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 41
LEYSEN v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00183
Defendant: ASSOCIATED PHARMACIES, INC., BEVERLY SACKLER, MALLINCKRODT, LLC and others
Plaintiff: Patty Carol Leysen
Cause Of Action: Fed. Question
PENNYMAC LOAN SERVICES, LLC v. JOHNSON et al
as 1:2020cv00175
Defendant: ELCI WIJAYANINGSIH, BRAD JOHNSON
Counter Defendant: EFREN SALDIVAR, ERIKA L. SANCHEZ, ASSURANT, INC. and others
Plaintiff: PENNYMAC LOAN SERVICES, LLC
Cause Of Action: Racketeering (RICO) Act
STEVENS v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2020cv00139
Defendant: THE NORTH CAROLINA MUTUAL WHOLESALE DRUG COMPANY, BEVERLY SACKLER, RITE AID CORPORATION and others
Plaintiff: SUSAN K. STEVENS, ADMINISTRATRIX OF THE ESTATE OF TORIA CAPRI STEVENS, SUSAN K. STEVENS
Cause Of Action: Fed. Question
ROBINSON et al v. BROOKS et al We have downloadable decisions or orders for this case
as 1:2020cv00047
Defendant: A.L. COLLINS, HEATHER R. ALEXANDER, CASSANDRA L. BROOKS and others
Plaintiff: PEGGY M. H. ROBINSON, APLC, LEONARD A. ROBINSON, PEGGY M. HAIRSTON ROBINSON
Cause Of Action: Diversity-Racketeering (RICO) Act
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
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
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

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