Racketeer Influenced and Corrupt Organizations Cases filed in the US District Court for the Eastern District of Kentucky
Cases 1 - 10 of 14
Tucker v. Kentucky Farm Bureau Mutual Insurance Company et al We have downloadable decisions or orders for this case
as 2:2021cv00131
Plaintiff: Brian Tucker
Defendant: Kentucky Farm Bureau Mutual Insurance Company, Elmer Greene, Green Light Fire Investigations, LLC and others
Cause Of Action: 28 U.S.C. § 1441
City of Whitesburg v. Purdue Pharma L.P. et al
as 7:2019cv00026
Defendant: McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff: City of Whitesburg
Cause Of Action: 18 U.S.C. § 1961
City of Pippa Passes et al v. Purdue Pharma L.P. et al
as 7:2019cv00023
Defendant: McKesson Corporation, Purdue Pharma L.P., Wal-Mart Stores, Inc. and others
Plaintiff: City of Pippa Passes
Cause Of Action: 18 U.S.C. § 1961
City of Covington, Kentucky v. Purdue Pharma, L.P. et al
as 2:2018cv00131
Defendant: Specgx, LLC, Janssen Pharmaceutica Inc., Mallinckrodt, LLC and others
Plaintiff: Covington, Kentucky City of
Cause Of Action: 18 U.S.C. § 1961
Padgett v. Daugherty et al
as 5:2014cv00414
Plaintiff: Shaun Padgett
Defendant: Samantha Daugherty, Jennifer Pelfrey, Deana Greene and others
Cause Of Action: 28 U.S.C. § 1441
Laudien et al v. Caudill et al
as 7:2014cv00147
Plaintiff: Victoria Laudien
Defendant: Donna Caudill , Tracy Blair, Lacy Crothers and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
National Retail Transportation, Inc. et al v. Pilot Corporation et al
as 2:2014cv00070
Plaintiff: National Retail Transportation, Inc. and Keystone Freight Corp.
Defendant: Pilot Corporation , Pilot Corporation Travel Centers, LLC , Pilot Flying J and others
Arbitrator: arbnwk
Cause Of Action: 18 U.S.C. § 1961
Mario's Express Service, Inc. v. Pilot Corporation et al
as 2:2014cv00071
Plaintiff: Mario's Express Service, Inc.
Defendant: Pilot Corporation , Pilot Corporation Travel Centers, LLC , Pilot Flying J and others
Cause Of Action: 28 U.S.C. § 1441
In Re: Pilot Flying J Rebate Contract Litigation (No. II)
as 2:2014md02515
Plaintiff: Triple D Supply, LLC , Don Doak , Shoreline Transportation of Alabama USA, Inc. and others
Defendant: Pilot Corporation , Pilot Travel Centers, LLC , Pilot Oil Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Edmondson v. AZ Petition Partners, L.L.C. et al We have downloadable decisions or orders for this case
as 2:2011cv00314
Defendant: AZ Petition Partners, L.L.C., Andrew W. Chavez and John Does
Plaintiff: Garry L. Edmondson
Cause Of Action: 18 U.S.C. § 1962

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