Fourth Circuit Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 1,030
Alleghany County, North Carolina et al v. McKinsey and Company, Inc.
as 5:2022cv00155
Plaintiff: Alleghany County, North Carolina, Anson County, North Carolina, Buncombe County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Perkins v. Secure Transportation Services, Inc. et al
as 0:2022cv03447
Plaintiff: Penny Perkins
Defendant: Secure Transportation Services Inc, John Cook and Secure Transportation Services, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
City of Danville, Virginia et al v. McKinsey and Company, Inc.
as 4:2022cv00118
Plaintiff: City of Danville, Virginia, Scott County Board of Supervisors and Wise County Board of Supervisors
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Glendora Manago v. Cane Bay Partners VI, LLLP
as 22-2044
Plaintiff / Appellant: GLENDORA MANAGO, individually and on behalf of all others similarly situated, KAREN PETERSON, SHARON DAVIS and others
Defendant / Appellee: CANE BAY PARTNERS VI, LLLP, DAVID JOHNSON, KIRK CHEWNING and others
Bank of America, N.A. v. Mua
as 8:2022cv02099
Plaintiff: Bank of America, N.A.
Defendant: Josphat Mua
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Swartzendruber v. Sentara RMH Medical Center et al We have downloadable decisions or orders for this case
as 5:2022cv00055
Plaintiff: Michael J. Swartzendruber
Defendant: Sentara RMH Medical Center, RMH Medical Group, LLC, United Healthcare Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant: John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03306
Plaintiff: American National Insurance Company
Defendant: Tommy Sherlock and Rose A. Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Carroll et al
as 8:2022cv03304
Plaintiff: American National Insurance Company
Defendant: Anna D. Carroll and Rose Marie Carroll
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Mack
as 1:2022cv03308
Plaintiff: American National Insurance Company
Defendant: Bridget L. Mack
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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