Cases 1 - 6 of 6
Plaintiff v. Defendant
as 1:2022cv02854
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Faulkner v. Gomez et al
as 1:2017cv04286
Plaintiff:
Marvin Faulkner
Defendant:
Bryan Gomez, Anna M. Loftus, Pierce & Associates and others
Cause Of Action: 18 U.S.C. § 1961
Faulkner et al v. Loftus et al
as 1:2016cv02432
Plaintiff:
Marvin Faulkner and Samuel C Umunna
Defendant:
Anna M. Loftus, William Farrow, Pierce & Associates and others
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
Chicago Metallic Corporation et al v. Cozzi et al
as 1:2007cv00237
Plaintiff:
Chicago Metallic Corporation, Chicago Metallic Corporation, Chicago Metallic Corporation and others
Defendant:
Frank J Cozzi, Gregory P. Cozzi and Terri Cozzi-Freeman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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