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U.S. TOBACCO COOPERATIVE v. BIG SOUTH WHOLESALE

No. 5:13-CV-527-BO.

365 F.Supp.3d 604 (2019)

U.S. TOBACCO COOPERATIVE, INC., U.S. Flue-Cured Tobacco Growers, Inc., and Big South Distribution, LLC, Plaintiffs, v. BIG SOUTH WHOLESALE OF VIRGINIA, LLC d/b/a Big Sky International, Big South Wholesale, LLC, Universal Services Consulting Group, Jason Carpenter, Christopher Small, Emory Stephen Daniel, and Albert M. Johnson, Defendants.

United States District Court, E.D. North Carolina, Western Division.

Signed February 19, 2019.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 470 Racketeer / Corrupt Organization
Source: PACER

Attorney(s) appearing for the Case

Alexander Tevis Marshall , Amy M. Pocklington , Alexander Tevis Marshall , Ogletree, Deakins, Nash, Smoak and Stewart, P.C., Richmond, VA, Kimberly Joyce Lehman , Michael Douglas McKnight , Thomas A. Farr , Ogletree Deakins Nash Smoak & Stewart, P.C., Raleigh, NC, Lemuel Gray Geddie, Jr. , Ogletree, Deakins, Nash, Smoak & Stewart, P.C., Greenville, SC, Allen M. Gardner , Brian A. Lichter , Kathryn H. Ruemmler , Kevin A. Chambers , Latham & Watkins LLP, Washington, DC, for Plaintiffs.

Alan D. Mathis , Butler Snow LLP, Birmingham, AL, Bryan M. Haynes , Troutman Sanders LLP, Richmond, VA, Gary S. Parsons , Brooks Pierce Law Firm, Raleigh, NC, William Michael Dowling , Brooks Pierce McLendon Humphrey & Leonard, LLP, Raleigh, NC, Gavin B. Parsons , Troutman Sanders, LLP, Raleigh, NC, W. Sidney Aldridge , Nicholls & Crampton, P.A., Raleigh, NC, Elliot Sol Abrams , Cheshire Parker Schneider & Bryan, PLLC, Raleigh, NC, Christopher T. Graebe , Graebe Hanna & Sullivan, PLLC, Raleigh, NC, for Defendants.

ORDER

This cause comes before the Court on the United States' motion to dismiss; plaintiffs' motion for partial summary judgment; defendants Big South Wholesale of Virginia d/b/a Big Sky International, Big South Wholesale, Carpenter, and Small's motion for summary judgment; defendant...

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