Updated list of Pilot rebate lawsuits and plaintiffs

11:20 PM, Jul 15, 2013   |    comments
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Updated list of lawsuits filed against Pilot Flying J in connection with alleged rebate fraud.

There are two lists of the plaintiffs and lawsuits.  The first list organizes the lawsuits chronologically.  The second list is the identical information organized by home state of the plaintiff.

CHRONOLOGICAL LIST
Last updated July 10, 2013

April 20, 2013
Knox County Circuit Court
Atlantic Coast Carriers
243 Alma Highway
Hazelhurst, Georgia

April 24, 2013
US Eastern District of Arkansas
National Trucking Financial Reclamation Services
1401 West Capitol Avenue
Little Rock, Arkansas

April 25, 2013 - three lawsuits
Butler County Circuit Court
Shoreline Transportation of Alabama USA
100 Pleasant Hill Ct.
Greenville, Alabama

US Southern District of Mississippi
Bruce Taylor
Holmes County, Mississippi

US Northern District of Alabama
W.T.W. Enterprises, Charles E. Winborn III
1051 Lafayette Highway
Roanoke, Alabama

April 29, 2013 - three lawsuits
Knox County Circuit Court
Glazier Trucking Inc.
14418 South 49th West Ave.
Kiefer, Oklahoma

Knox County Circuit Court
Blachowske Truck Line Inc.
400 East Redwood Blvd
Brandon, South Dakota

Knox County Circuit Court
Golden Carriers, LLC
12299 U.S. Highway 231
Troy, Alabama

May 1, 2013
US Northern District of Illinois
Edis Trucking Inc.
21228 Omega Circle
Franksville, Wisconsin

May 10, 2013
US Northern District of Alabama
Osborn Transportation
1245 W Grand Avenue
Rainbow City, Alabama

May 17, 2013
US Northern District of Florida
Jerry Floyd
Alexander County, North Carolina

May 30, 2013
US Northern District of Ohio
Ohio Auto Delivery, Inc.
1700 Feddern Ave.
Grove City, Ohio

May 31, 2013
US Middle District of Tennessee
Paul Otto
Wisner, Nebraska

June 7, 2013
US Middle District of Alabama
Eagle Motor Freight
51 Trinity Road
Montgomery, Alabama

June 21, 2013
US Southern District of Mississippi
Industrial and Crane Services
2301 Petit Bois Street
Pascagoula, Mississippi

July 2, 2013
US Northern District of Illinois
Arka Logistics
2202 West 166th Street
Markham, Illinois

July 3, 2013 - two lawsuits
US District of Minnesota
R&R Transportation
928 3rd Street
Audubon, Minnesota

US Eastern District of Louisiana
Townes Trucking
14201 Mississippi 7
Coffeeville, Mississippi

July 9, 2013
US District of New Hampshire
Fred Woodward
Epping, New Hampshire

July 10, 2013
US Southern District of Alabama
Wright Transportation, Inc.
2333 Dauphin Island Pkwy
Mobile, Alabama

July 15, 2013
US District of New Mexico
Triple D Supply
Santa Fe, New Mexico

=================

PLAINTIFF LOCATION LIST
Last updated July 10, 2013

Alabama

April 25, 2013
Butler County Circuit Court
Shoreline Transportation of Alabama USA
100 Pleasant Hill Ct.
Greenville, Alabama

April 25, 2013
US Northern District of Alabama
W.T.W. Enterprises, Charles E. Winborn III
1051 Lafayette Highway
Roanoke, Alabama 

April 29, 2013
Knox County Circuit Court
Golden Carriers, LLC
12299 U.S. Highway 231
Troy, Alabama 

May 10, 2013
US Northern District of Alabama
Osborn Transportation
1245 W Grand Avenue
Rainbow City, Alabama

June 7, 2013
US Middle District of Alabama
Eagle Motor Freight
51 Trinity Road
Montgomery, Alabama

July 10, 2013
US Southern District of Alabama
Wright Transportation, Inc.
2333 Dauphin Island Pkwy
Mobile, Alabama

Arkansas

April 24, 2013
US Eastern District of Arkansas
National Trucking Financial Reclamation Services
1401 West Capitol Avenue
Little Rock, Arkansas

Georgia

April 20, 2013
Knox County Circuit Court
Atlantic Coast Carriers
243 Alma Highway
Hazelhurst, Georgia

Illinois

July 2, 2013
US Northern District of Illinois
Arka Logistics
2202 West 166th Street
Markham, Illinois

Minnesota

July 3, 2013
US District of Minnesota
R&R Transportation
928 3rd Street
Audubon, Minnesota

Mississippi

April 25, 2013
US Southern District of Mississippi
Bruce Taylor
Holmes County, Mississippi

June 21, 2013
US Southern District of Mississippi
Industrial and Crane Services
2301 Petit Bois Street
Pascagoula, Mississippi

July 3, 2013
US Eastern District of Louisiana
Townes Trucking
14201 Mississippi 7
Coffeeville, Mississippi

Nebraska

May 31, 2013
US Middle District of Tennessee
Paul Otto
Wisner, Nebraska

New Hampshire

July 9, 2013
US District of New Hampshire
Fred Woodward
Epping, New Hampshire

New Mexico

July 15, 2013
US District of New Mexico
Triple D Supply
Santa Fe, New Mexico 

North Carolina

May 17, 2013
US Northern District of Florida
Jerry Floyd
Alexander County, North Carolina

Oklahoma

April 29, 2013
Knox County Circuit Court
Glazier Trucking Inc.
14418 South 49th West Ave.
Kiefer, Oklahoma

Ohio

May 30, 2013
US Northern District of Ohio
Ohio Auto Delivery, Inc.
1700 Feddern Ave.
Grove City, Ohio

South Dakota

April 29, 2013
Knox County Circuit Court
Blachowske Truck Line Inc.
400 East Redwood Blvd
Brandon, South Dakota

Wisconsin

May 1, 2013
US Northern District of Illinois
Edis Trucking Inc.
21228 Omega Circle
Franksville, Wisconsin

 

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