US District Court for the Middle District of North Carolina Other Statutes Cases
Cases 31 - 40 of 47
ROCKINGHAM COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2017cv01114
Defendant:
AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH, INC., MCKESSON CORPORATION and others
Plaintiff:
ROCKINGHAM COUNTY
Cause Of Action: 18 U.S.C. § 1961
YADKIN COUNTY, NORTH CAROLINA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2017cv01085
Defendant:
AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH, INC., MCKESSON CORPORATION and others
Plaintiff:
YADKIN COUNTY, NORTH CAROLINA
Cause Of Action: 18 U.S.C. § 1961
BETTS v. ARMSTRONG, ET AL.
as 1:2015cv00613
Plaintiff:
AMY BETTS
Defendant:
STEPHEN BRETT ARMSTRONG, JASON PAYNE, LINDA ARMSTRONG and others
Cause Of Action: 31 U.S.C. § 3731
TAY v. OBAMA et al
as 1:2014cv00802
Plaintiff:
TAY
Defendant:
BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
TAY v. U.S. DEPARTMENT OF EDUCATION et al
as 1:2014cv00468
Plaintiff:
TAY
Defendant:
U.S. DEPARTMENT OF EDUCATION, U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Cause Of Action: 18 U.S.C. § 1962
THOMAS et al v. THOMAS et al
as 1:2013cv01130
Defendant:
TRACY LEE THOMAS and MARBURY ADVISORS
Plaintiff:
RONNIE E. THOMAS and N.C. & VA. WARRANTY INC.
Cause Of Action: 18 U.S.C. § 1961
DILLON v. BMO HARRIS BANK, N.A. et al
as 1:2013cv00897
Plaintiff:
JAMES DILLON
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: 18 U.S.C. § 1964
DEVONE v. NATIONAL CASUALTY CO., INC.
as 1:2012cv00680
Plaintiff:
JAMES MILTON DEVONE, SR.
Defendant:
NATIONAL CASUALTY CO., INC.
Cause Of Action: 28 U.S.C. § 1331
SMART ONLINE, INC. v. SHERB & CO., LLP
as 1:2010cv00244
Plaintiff:
SMART ONLINE, INC.
Defendant:
SHERB & CO., LLP, RUBEN SERRANO, ALAIN LUSTIG and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
La Casa Homes of NC, Inc.
as 1:2009cv00852
Plaintiff:
Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant:
RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
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