US District Court for the Western District of North Carolina Other Statutes Cases
Cases 31 - 40 of 76
Wilkes County v. AmerisourceBergen Drug Corporation et al
as 5:2018cv00030
Plaintiff:
Wilkes County
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Burke County v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00020
Plaintiff:
Burke County
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Gaston County v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00045
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Gaston County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Catawba County North Carolina v. AmerisourceBergen Drug Corporation et al
as 5:2018cv00007
Plaintiff:
Catawba County North Carolina
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Eastern Band of Cherokee Indians v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00004
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Eastern Band of Cherokee Indians
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Health Credit Services, LLC v. Caruso et al
as 3:2017cv00703
Defendant:
James M. Caruso, Brian J. Vura, JTSA Enterprises, LLC and others
Plaintiff:
Health Credit Services, LLC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Diz v. Martin et al
as 1:2017cv00319
Defendant:
Jeff Tacy, Adam Bull, Louis Vega and others
Plaintiff:
Pamela Diz
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Buncombe County v. AmerisourceBergen Drug Corporation et al
as 1:2017cv00310
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Buncombe County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al
as 3:2016cv00799
Defendant:
S&R Management Group, LLC, S&R Management Group, LLC doing business as A&D Group, John Sugg and others
Plaintiff:
Electronic Payment Providers, Inc. and Electronic Payment Providers, Inc. doing business as Billingtree
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Surgeon v. Sharp
as 3:2016cv00737
Plaintiff:
Surgeon and Gary Surgeon
Defendant:
Sharp and Kelly Sharp doing business as HeySharp, LLC
Counter Claimant:
Kelly Sharp
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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