US District Court for the Middle District of North Carolina Other Statutes Cases
Cases 1 - 10 of 47
Scotland County, North Carolina
as 1:2022cv01019
Plaintiff:
Scotland County, North Carolina
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SCOTLAND COUNTY, NORTH CAROLINA v. MCKINSEY AND COMPANY, INC.
as 1:2022cv01021
Plaintiff:
SCOTLAND COUNTY, NORTH CAROLINA
Defendant:
MCKINSEY AND COMPANY, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
CASWELL COUNTY, NORTH CAROLINA et al v. MCKINSEY AND COMPANY, INC.
as 1:2022cv00904
Plaintiff:
CASWELL COUNTY, NORTH CAROLINA, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00100
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT et al
as 1:2022cv00069
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT and NASHVILLE POLICE DEPARTMENT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SILVA v. SWIFT
as 1:2022cv00033
Plaintiff:
DANIEL JAMES SILVA
Defendant:
TAYLOR ALISON SWIFT
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
LEYSEN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00183
Defendant:
ASSOCIATED PHARMACIES, INC., BEVERLY SACKLER, MALLINCKRODT, LLC and others
Plaintiff:
Patty Carol Leysen
Cause Of Action: 28 U.S.C. § 1331
PENNYMAC LOAN SERVICES, LLC v. JOHNSON et al
as 1:2020cv00175
Defendant:
ELCI WIJAYANINGSIH and BRAD JOHNSON
Counter Defendant:
EFREN SALDIVAR, ERIKA L. SANCHEZ, ASSURANT, INC. and others
Plaintiff:
PENNYMAC LOAN SERVICES, LLC
Cause Of Action: 18 U.S.C. § 1961
STEVENS v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00139
Defendant:
THE NORTH CAROLINA MUTUAL WHOLESALE DRUG COMPANY, BEVERLY SACKLER, RITE AID CORPORATION and others
Plaintiff:
SUSAN K. STEVENS, ADMINISTRATRIX OF THE ESTATE OF TORIA CAPRI STEVENS and SUSAN K. STEVENS
Cause Of Action: 28 U.S.C. § 1331
ROBINSON et al v. BROOKS et al
as 1:2020cv00047
Defendant:
A.L. COLLINS, HEATHER R. ALEXANDER, CASSANDRA L. BROOKS and others
Plaintiff:
PEGGY M. H. ROBINSON, APLC, LEONARD A. ROBINSON and PEGGY M. HAIRSTON ROBINSON
Cause Of Action: 28 U.S.C. § 1332
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