Other Fraud Cases
Cases 1 - 10 of 21
All In Transportation, LLC v. Pilot Travel Centers, LLC
as 4:2022cv00035
Plaintiff: ALL IN TRANSPORTATION, LLC
Defendant: PILOT TRAVEL CENTERS, LLC and Pilot Travel Centers LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 2:2015cv00077
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers LLC , John Spiewak and Arnold Ralenkotter
Cause Of Action: 28 U.S.C. § 1332
Dick Lavy Trucking, Inc. v. Pilot Travel Centers, LLC
as 3:2015cv00139
Plaintiff: Dick Lavy Trucking, Inc.
Defendant: Pilot Travel Centers, LLC
Cause Of Action: 28 U.S.C. § 1332
FST Express, Inc. v. Pilot Travel Centers, LLC
as 2:2014cv00072
Plaintiff: FST Express, Inc.
Defendant: Pilot Travel Centers, LLC
Cause Of Action: 28 U.S.C. § 1332
FST Express, Inc. v. Pilot Travel Centers, LLC
as 2:2013cv01005
Plaintiff: FST Express, Inc. and J.F. Freight Company, Inc.
Defendant: Pilot Travel Centers, LLC
Cause Of Action: 28 U.S.C. § 1332
Campbell v. Pilot Corporation et al
as 3:2013cv00319
Plaintiff: Mike Campbell
Defendant: Pilot Corporation and Pilot Travel Centers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
FLOYD v. PILOT CORPORATION
as 3:2013cv00318
Plaintiff: JERRY FLOYD
Defendant: PILOT CORPORATION and PILOT TRAVEL CENTERS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Taylor v. Pilot Corporation et al
as 3:2013cv00244
Plaintiff: Bruce Taylor
Defendant: Pilot Corporation and Pilot Travel Centers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
National Trucking Financial Reclamation Services LLC v. Pilot Corporation et al
as 4:2013cv00250
Plaintiff: National Trucking Financial Reclamation Services LLC
Defendant: Pilot Corporation and Pilot Travel Centers LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Panto v. BP Corporation North America Inc et al
as 2:2007cv02504
Plaintiff: Gerald Panto, Jr.
Defendant: BP Corporation North America Inc, Chevron USA, Inc., Circle K Stores, Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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