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

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 37
ZOU et al v. MARKET AMERICA, Inc. et al
as 1:2019cv00954
Defendant: DOLLY KUO, MARKET AMERICA WORLDWIDE INC., LIU LUCY HONG and others
Plaintiff: OLLIE LAN, JINHUA ZOU, CHUANJIE YANG and others
Cause Of Action: Racketeering (RICO) Act
ALAMANCE COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00594
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: ALAMANCE COUNTY
Cause Of Action: Racketeering (RICO) Act
DURHAM COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00491
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: DURHAM COUNTY
Cause Of Action: Racketeering (RICO) Act
GUILFORD COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00468
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: GUILFORD COUNTY
Cause Of Action: Racketeering (RICO) Act
LEE COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00384
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: LEE COUNTY
Cause Of Action: Racketeering (RICO) Act
SCOTLAND COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00385
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: SCOTLAND COUNTY
Cause Of Action: Racketeering (RICO) Act
CITY OF GREENSBORO v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00383
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: CITY OF GREENSBORO
Cause Of Action: Racketeering (RICO) Act
DAVIE COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00874
Defendant: MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff: DAVIE COUNTY
Cause Of Action: Racketeering (RICO) Act
SALAMI v. JPMORGAN CHASE BANK, N.A.
as 1:2018cv00765
Defendant: JPMORGAN CHASE BANK, N.A.
Plaintiff: M. REZA SALAMI, PH.D., M.D.
Cause Of Action: Real Estate Settlement Procedures Act
MOORE COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00703
Defendant: MCKESSON CORPORATION, ENDO HEALTH SOLUTIONS, INC., PURDUE PHARMA L.P. and others
Plaintiff: MOORE COUNTY
Cause Of Action: Racketeering (RICO) Act

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