Cases 1 - 10 of 10
Maynard v. Schilling et al
as 5:2016cv00425
Plaintiff:
Steven Maynard
Defendant:
Donald E. Schilling, Estate of Ruth C. Schilling, Donald Dean Schilling and others
Cause Of Action: 18 U.S.C. § 1961
Bell et al v. JP Morgan Chase Bank National Association et al
as 5:2016cv00021
Plaintiff:
Dennis Bell and James Hollingsworth
Defendant:
JP Morgan Chase Bank National Association, Lerner, Sampson & Rothfus Corporation, Whitney Cook and others
Cause Of Action: 18 U.S.C. § 1964
Brown et al v. Tax Ease Lien Servicing, LLC et al
as 3:2015cv00208
Plaintiff:
James Brown , Theresa Cambron , Philip Leigh and others
Defendant:
Tax Ease Lien Servicing, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Movant:
Denise Puckett
Cause Of Action: 28 U.S.C. § 1441
Brown et al v. Tax Ease Lien Investments, LLC et al
as 3:2014cv00335
Plaintiff:
James Brown , Theresa Cambron , Philip Leigh and others
Defendant:
Tax Ease Lien Investments, LLC , Tax Ease Lien Investments 1, LLC , Blue Grass Abstract, LLC and others
Cause Of Action: 28 U.S.C. § 1441
Wright Transportation, Inc. v. Pilot Corporation et al
as 2:2014cv00068
Plaintiff:
Wright Transportation, Inc.
Defendant:
Pilot Corporation , Pilot Travel Centers, LLC , James A. Haslam, III and others
Cause Of Action: 18 U.S.C. § 1961
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
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
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
Leasure v. AA Advantage Forwarders et al
as 5:2003cv00181
Plaintiff:
Harold Brooks Leasure
Defendant:
AA Advantage Forwarders , AAA Southern Forwarders , B&B Forwarding and others
Counter_claimant:
Best Forwarders , Lacy Brakefield , Douglas Coleman and others
Counter_defendant:
Harold Brooks Leasure
Cause Of Action: 18 U.S.C. § 1961
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