Other Statutes Cases filed in the Seventh Circuit Courts
AS Corp, Inc. et al v. MGR Express, Inc. et al
as 1:2020cv06233
Defendant: Compass Insurance Group Inc., Plainfield 014 LLC f/k/a MGR 014 LLC, Ana Aleksandrovska and others
Plaintiff: Emilijan Asentic and AS Corp, Inc.
Cause Of Action: 18 U.S.C. § 1962
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
LAGOIS v. PILOT TRAVEL CENTERS LLC
as 1:2012cv00781
Plaintiff: GEORGE LAGOIS
Defendant: PILOT TRAVEL CENTERS LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Lagois v. Pilot Travel Centers LLC
as 2:2012cv00156
Plaintiff: William T Lagois
Defendant: Pilot Travel Centers LLC
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2007cv00031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act

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