Racketeer Influenced and Corrupt Organizations Cases
Cases 1 - 10 of 13
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
Wright Transportation, Inc. v. Pilot Corporation, et al We have downloadable decisions or orders for this case
as 15-15184
Plaintiff - Appellee: WRIGHT TRANSPORTATION, INC.
Defendant - Appellant: PILOT CORPORATION, PILOT TRAVEL CENTERS, LLC, d.b.a. Pilot Flying J, JAMES A. HASLAM, III and others
: MARK HAZELWOOD
Wright Transportation, Inc. v. Pilot Corporation et al We have downloadable decisions or orders for this case
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
Shoreline Transportation of Alabama USA, Inc. et al v. Pilot Corporation et al
as 2:2014cv00067
Plaintiff: Shoreline Transportation of Alabama USA, Inc.
Defendant: Pilot Corporation , Pilot Oil Corporation and Pilot Travel Centers, LLC
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
Quality Logistics Inc v. Pilot Corporation et al
as 6:2014cv00061
Plaintiff: Quality Logistics Inc
Defendant: Pilot Corporation and Pilot Travel Centers LLC
Cause Of Action: 18 U.S.C. § 1961
Wright Transportation, Inc. v. Pilot Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00352
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 Racketeering (RICO) Act
R&R Transportation, Inc. v. Pilot Corporation et al
as 0:2013cv01742
Plaintiff: R&R Transportation, Inc.
Defendant: Pilot Corporation , Pilot Travel Centers, LLC , James A. Haslam, III and others
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

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