Cases 1 - 8 of 8
Cox et al v. Reliant Rehabilitation Holdings, Inc. et al
as 3:2022cv00046
Executor:
Jordan Cox, Taylor McVay and David Bleeker
Defendant:
Reliant Rehabilitation Holdings, Inc., Reliant Pro Rehab, LLC and Thomas Scott
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fiscal Court of Anderson County et al v. McKinsey and Company, Inc.
as 3:2021cv00057
Plaintiff:
Fiscal Court of Anderson County, Fiscal Court of Bath County, Fiscal Court of Bell County and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Scott County Fiscal Court v. Amerisourcebergen Drug Corporation et al
as 5:2017cv00474
Defendant:
Amerisourcebergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Plaintiff:
Scott County Fiscal Court
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
Wallace et al v. Fortune Hi-Tech Marketing, Inc. et al
as 5:2011cv00127
Plaintiff:
Rebecca Wallace , Barbara Wright and Madalyn Suozzo
Defendant:
Fortune Hi-Tech Marketing, Inc. , Scott Aguilar , Molly Aguilar 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
United States v. Gash et al
as 3:2008cv00126
Plaintiff:
United States
Defendant:
Barry Gash and Scott Cox
Cause Of Action: Federal Question
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