US District Court for the Eastern District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 86
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff: Richard Arjun Kaul
Defendant: Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Southland National Insurance Corporation et al v. Lindberg et al We have downloadable decisions or orders for this case
as 5:2023cv00340
Plaintiff: Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant: Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carteret County, North Carolina v. McKinsey and Company, Inc.
as 4:2022cv00158
Plaintiff: Carteret County, North Carolina
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Doe v. Varsity Brands, LLC et al We have downloadable decisions or orders for this case
as 5:2022cv00430
Plaintiff: John Doe and John Doe 1
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
Hankins v. Wake County, N.C. We have downloadable decisions or orders for this case
as 7:2022cv00152
Plaintiff: Timothy Hankins
Defendant: Wake County, N.C.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hill v. McGuire We have downloadable decisions or orders for this case
as 5:2021cv00033
Plaintiff: Larry Darnell Hill, Jr.
Defendant: William McGuire
Cause Of Action: 28 U.S.C. § 1331
Hankins v. The United States We have downloadable decisions or orders for this case
as 7:2020cv00179
Defendant: The United States
Plaintiff: Timothy O. Hankins, Sr.
Cause Of Action: 28 U.S.C. § 1331
Dingle v. Baggett et al We have downloadable decisions or orders for this case
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Bertie County v. AmerisourceBergen Drug Corporation et al
as 2:2019cv00025
Defendant: McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff: Bertie County
Cause Of Action: 18 U.S.C. § 1961

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