District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 46
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: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Gaston County v. AmerisourceBergen Drug Corporation et al
as 3:2018cv00045
Plaintiff: Gaston County
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 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: Racketeering (RICO) Act
Eastern Band of Cherokee Indians v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00004
Plaintiff: Eastern Band of Cherokee Indians
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: Racketeering (RICO) Act
Health Credit Services, LLC v. Caruso et al We have downloadable decisions or orders for this case
as 3:2017cv00703
Plaintiff: Health Credit Services, LLC
Defendant: James M. Caruso , Brian J. Vura , JTSA Enterprises, LLC
Cause Of Action: Racketeering (RICO) Act
Diz v. Martin et al We have downloadable decisions or orders for this case
as 1:2017cv00319
Plaintiff: Pamela Diz
Defendant: Rebecca Martin , Francis Tacy, Jeff Tacy and others
Cause Of Action: Racketeering (RICO) Act
Buncombe County v. AmerisourceBergen Drug Corporation et al
as 1:2017cv00310
Defendant: AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Plaintiff: Buncombe County
Cause Of Action: Racketeering (RICO) Act
Electronic Payment Providers, Inc. v. S&R Management Group, LLC et al We have downloadable decisions or orders for this case
as 3:2016cv00799
Plaintiff: Electronic Payment Providers, Inc.
Defendant: S&R Management Group, LLC , John Sugg , Kevin Sugg
Cause Of Action: Diversity-Racketeering (RICO) Act
Surgeon v. Sharp
as 3:2016cv00737
Plaintiff: Gary Surgeon
Defendant: Kelly Sharp
Cause Of Action: Racketeering (RICO) Act

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