Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 1,027
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Humana Inc. v. United Therapeutics Corporation We have downloadable decisions or orders for this case
as 8:2022cv03211
Plaintiff: Humana Inc.
Defendant: United Therapeutics Corporation
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Kemmerlin v. Hill, Jr. et al We have downloadable decisions or orders for this case
as 2:2022cv04358
Plaintiff: Willie Carlton Kemmerlin
Defendant: Robert R. Hill, Jr., Cheryle Mollycheck and Nickie Griffith
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
United Healthcare Services, Inc. v. United Therapeutics Corporation We have downloadable decisions or orders for this case
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 and Major Mike Webb doing business as Friends for Mike Webb (C00591537) doing business as Major Mike Webb for Congress (H8VA08167) doing business as Angels of Liberty doing business as 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 and Baltimore County, Maryland
Defendant: McKinsey anc Company, Inc. and McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wilcox v. Davis et al We have downloadable decisions or orders for this case
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

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