Cases 1 - 4 of 4
U.S. Tobacco Cooperative, Inc., et al v. United States of America
as 5:2018cv00473
Plaintiff:
Big South Distribution, LLC, U.S. Flue-Cured Tobacco Growers, Inc., U.S.TOBACCO COOPERATIVE INC. and others
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
U.S. Tobacco Cooperative Inc. v. Big South Wholesale of VA Inc
as 17-2070
Plaintiff - Appellee:
U.S. TOBACCO COOPERATIVE INC., U.S. FLUE-CURED TOBACCO GROWERS, INC. and BIG SOUTH DISTRIBUTION, LLC
Defendant - Appellant:
BIG SOUTH WHOLESALE OF VIRGINIA, LLC, d/b/a Big Sky International, BIG SOUTH WHOLESALE, LLC, JASON CARPENTER and others
Defendant:
UNIVERSAL SERVICES FIRST CONSULTING, a/k/a Universal Services Consulting Group, EMORY STEPHEN DANIEL and ALBERT M. JOHNSON
:
, and
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC et al
as 2:2014mc00001
Plaintiff:
U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Growers Distribution, LLC
Defendant:
Big South Wholesale of Virginia, LLC, Big South Wholesale, LLC, Universal Services First Consulting and others
U.S. Tobacco Cooperative Inc. et al v. Big South Wholesale of Virginia, LLC d/b/a Big Sky International et al
as 5:2013cv00527
Plaintiff:
U.S. Tobacco Cooperative Inc. , U.S. Flue-Cured Tobacco Growers, Inc. and Big South Distribution, LLC
Defendant:
Big South Wholesale of Virginia, LLC d/b/a Big Sky International , Big South Wholesale, LLC , Universal Services First Consulting, a/k/a Universal Services Consulting Group and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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