Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 960
United Healthcare Services, Inc. v. United Therapeutics Corporation
as 8:2022cv02948
Plaintiff: United Healthcare Services, Inc.
Defendant: United Therapeutics Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
United Healthcare Services, Inc. v. United Therapeutics Corporation
as 8:2022cv02947
Plaintiff: United Healthcare Services, Inc.
Defendant: United Therapeutics Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Webb v. Capital Investment Advisors, LLC.
as 1:2022cv01271
Petitioner: Major Mike Webb D/B/A FRIENDS FOR MIKE WEBB (C00591537), D/B/A MAJOR MIKE WEBB FOR CONGRESS (H8VA08167), D/B/A ANGELS OF LIBERTY, D/B/A MAJOR MIKE WEBB FOR VA
Respondent: Capital Investment Advisors, LLC.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Baltimore County, Maryland v. McKinsey and Company, Inc.
as 1:2022cv02842
Plaintiff: Baltimore County Office of Law
Defendant: McKinsey anc Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wilcox v. Davis et al
as 1:2022cv01240
Plaintiff: Dana V. Wilcox
Defendant: The Honorable Rae Oliver Davis, Alanna McCargo, Stewart M. Spettel and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Bowie, Maryland v. McKinsey and Company, Inc.
as 8:2022cv02773
Plaintiff: City of Bowie, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Virgo v. Frederick County Department of Social Services et al
as 1:2022cv02761
Plaintiff: Jamal William Virgo
Defendant: Frederick County Department of Social Services, Judge Kathleen D. English, Judge William R. Nicklas, Jr. and others
Cause Of Action: 28 U.S.C. § 1331 Racketeering (RICO) Act
City of Bowie, Maryland v. McKinsey and Company, Inc.
as 1:2022cv02773
Plaintiff: City of Bowie, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Doe v. Varsity Brands, LLC et al
as 5:2022cv00430
Plaintiff: John Doe
Defendant: Varsity Brands, LLC, Varsity Spirit, LLC, Varsity Brands Holding Company, Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Beaufort County, North Carolina et al v. McKinsey and Company, Inc.
as 4:2022cv00129
Plaintiff: Beaufort County, North Carolina, Bertie County, North Carolina, Bladen County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?