Cases 11 - 20 of 31
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
Holt et al v. Griffin et al
as 2:2013cv00032
Plaintiff:
Linda G. Holt , Judith E. Prewitt and Cynthia L. Roeder
Defendant:
Dennis B. Griffin, John M. Griffin, Robert A. Griffin and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Edmondson v. AZ Petition Partners, L.L.C. et al
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
Tunne v. Hendrick et al
as 5:2010cv00181
Plaintiff:
Mark Tunne
Defendant:
Paul Maynard Hendrick, Jarrod Ashley Turner, Wayne Shelton and others
Cause Of Action: 18 U.S.C. § 1962
Day et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2010cv00305
Plaintiff:
Yvonne Day , Leonard Haslag , James McCormick and others
Defendant:
Fortune Hi-Tech Marketing, Inc., Paul C. Orberson, Jeff Orberson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lyon v. Ferguson et al
as 5:2009cv00215
Plaintiff:
James D. Lyon and James D. Lyon
Defendant:
Tony P. Ferguson, S. David Plummer, Spencer D. Plummer, III and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Baker et al v. Plummer et al
as 5:2008cv00321
Plaintiff:
Neil Baker, Neil Baker, Anne Baker and others
Defendant:
David Plummer, Spencer Plummer, Tony Ferguson and others
Cause Of Action: Federal Question
GINALDI et al v. CLASSICSTAR, LLC et al
as 5:2008cv00109
Plaintiff:
Michael Ginaldi, Michael Ginaldi, Michael Ginaldi and others
Defendant:
ClassicStar, LLC, ClassicStar, LLC, ClassicStar Farms, Inc. and others
Cause Of Action: Diversity
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