U.S. District Court for the Western District of North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 77
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Painter v. Greene et al We have downloadable decisions or orders for this case
as 3:2024cv00990
Defendant: SAMUEL CARTER GREENE, HARRISON GREENE, DAN HUNT and others
Plaintiff: PAULA GREENE PAINTER
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bridges et al v. Raines et al We have downloadable decisions or orders for this case
as 1:2024cv00087
Plaintiff: Shelley Bridges, Lisa Blakemore and Teresa Lukaszewicz
Defendant: Raycen Raines, Wakpamni Lake Community Corporation, WLCC II doing business as Arrowhead Advance and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
McElwee v. Aldersgate Life Plan Services, Inc et al We have downloadable decisions or orders for this case
as 3:2024cv00288
Plaintiff: Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant: Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Holcomb v. Nissan North America, Inc. et al We have downloadable decisions or orders for this case
as 1:2024cv00039
Plaintiff: Dean Alton Holcomb
Defendant: Nissan North America, Inc., Nissan of Hendersonville, LLC., Dawud Talib Muhammad and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apex Spine & Orthopaedics, PLLC et al We have downloadable decisions or orders for this case
as 3:2023cv00590
Plaintiff: Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant: Apex Spine & Orthopaedics, PLLC, Advanced Pain Consultants, P.A., Erik T. Bendiks, M.D. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Alleghany County, North Carolina et al v. McKinsey and Company, Inc.
as 5:2022cv00155
Plaintiff: Alleghany County, North Carolina, Anson County, North Carolina, Buncombe County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Eastern Band of Cherokee Indians v. McKinsey and Company, Inc.
as 1:2022cv00152
Plaintiff: Eastern Band of Cherokee Indians
Defendant: McKinsey and Co. and McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Avadis et al v. Azar et al We have downloadable decisions or orders for this case
as 3:2021cv00514
Plaintiff: Avadis Avadis, Total Solutions Property Management, LLC and AA Total Solutions, LLC
Defendant: Souheil Anthony Azar, Jalal John Azar, Ron Bates and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Controls Southeast, Inc. v. QMax Industries, Inc. et al We have downloadable decisions or orders for this case
as 3:2021cv00302
Defendant: Thomas W. Perry and QMax Industries, Inc.
Plaintiff: Controls Southeast, Inc.
Cause Of Action: 18 U.S.C. § 1961
Robinson v. Oaks et al We have downloadable decisions or orders for this case
as 1:2021cv00123
Plaintiff: Albert Robinson
Defendant: The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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