Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2016cv04011
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Arka Logistics Inc. v. Pilot Corporation et al
as 1:2013cv04776
Plaintiff:
Arka Logistics Inc.
Defendant:
Pilot Corporation , FJ Management, Inc., CVC Capital Partners and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Edis Trucking, Inc. v. Pilot Corporation et al
as 1:2013cv03294
Plaintiff:
Edis Trucking, Inc.
Defendant:
Pilot Corporation, FJ Management, Inc., CVC Capital Partners and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Rothenberg et al v. ABN Amro Bank, N.V. et al
as 1:2011cv05582
Plaintiff:
Michael Rothenberg , Matthew Ferguson , Four Five, LLC and others
Defendant:
ABN Amro Bank, N.V., Arthur Martinez, Michael Van Der Mueller and others
Cause Of Action: 18 U.S.C. § 1961
Siddle et al v. Connectgov, Inc. et al
as 3:2009cv00376
Plaintiff:
Bruce K. Siddle and Sandra K. Siddle
Defendant:
Connectgov, Inc., DC Investment Partners, LLC, Four Corners Capital, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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