Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 672
Columbus County v. AmerisourceBergen Drug Corporation et al
as 7:2018cv00113
Plaintiff: Columbus County
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
ROWAN COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00524
Plaintiff: ROWAN COUNTY
Defendant: AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH, INC., MCKESSON CORPORATION and others
Cause Of Action: Racketeering (RICO) Act
Sweigert v. Goodman
as 2:2018cv01633
Plaintiff: D George Sweigert
Defendant: Jason Goodman
Cause Of Action: Racketeering (RICO) Act
Vance County v. AmerisourceBergen Drug Corporation et al
as 5:2018cv00277
Plaintiff: Vance County
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
City of Henderson v. AmerisourceBergen Drug Corporation et al
as 5:2018cv00278
Plaintiff: City of Henderson
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff: Renee Galloway , Dianne Turner , Earl Browne and others
Defendant: Big Picture Loans, LLC, Matt Martorello, Ascension Technologies, Inc.
Cause Of Action: Racketeering (RICO) Act
Iredell County v. Purdue Pharma L.P. et al
as 5:2018cv00090
Plaintiff: Iredell County
Defendant: Purdue Pharma L.P., Purdue Pharma, Inc., Purdue Frederick Company, Inc. and others
Cause Of Action: Racketeering (RICO) Act
Health Care Justice Foundation, PBC et al v. Huntington Bank Inc. Officials & Agents et al
as 1:2018cv00125
Plaintiff: US Coalition For Familes & Children Foundation, PBC, Health Care Justice Foundation, PBC, Nabil G. Guirguis and others
Defendant: Huntington Bank Inc. Officials & Agents, Frank DeMarco, Brad Pustoloski and others
Cause Of Action: Fed. Question
Rivers v. Bowman et al
as 6:2018cv00061
Cause Of Action: Racketeering (RICO) Act
Lincoln County v. AmerisourceBergen Drug Corporation et al
as 5:2018cv00085
Plaintiff: Lincoln County, North Carolina
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act

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