US 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 72
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
Hawthorne et al v. Callahan Grading, LLC et al We have downloadable decisions or orders for this case
as 3:2020cv00564
Defendant: FM Capital, LLC, Anthony Jarrett Callahan, Grinding Specialists of the Carolinas, LLC and others
Plaintiff: Keith L Hawthorne, KLH Acquisition Company, LLC, Rivercross Capital, LLC and others
Petitioner: TowneBank
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Sealy et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2020cv00431
Defendant: Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff: Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961
Renfinity, Inc. v. Jones et al We have downloadable decisions or orders for this case
as 3:2020cv00422
Defendant: MSD Enterprises, LLC, Mil-Spec Engineering, LLC and Matthew Jones
Plaintiff: Renfinity, Inc.
Cause Of Action: 18 U.S.C. § 1964
Williams v. AmerisourceBergen Drug Corporation et al
as 3:2020cv00058
Defendant: Specgx, LLC, Beverly Sackler, Endo Health Solutions, Inc. and others
Plaintiff: Sonji B Williams
Cause Of Action: 18 U.S.C. § 1961
Mitchell County v. AmerisourceBergen Drug Corporation et al
as 1:2019cv00176
Defendant: McKesson Corporation, Endo Health Solutions, Inc., Purdue Pharma L.P. and others
Plaintiff: Mitchell County
Cause Of Action: 18 U.S.C. § 1961

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