North Carolina Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 189
Robinson v. Oaks et al
as 1:2021cv00123
Plaintiff: Albert Robinson
Defendant: The David K. Oaks Personal Trust, Oaks K. David, David Keith Oaks and others
Cause Of Action: Racketeering (RICO) Act
Hill v. McGuire We have downloadable decisions or orders for this case
as 5:2021cv00033
Plaintiff: Larry Darnell Hill, Jr.
Defendant: William McGuire
Cause Of Action: Fed. Question
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
Cause Of Action: Breach of Fiduciary Duties
Hankins v. The United States
as 7:2020cv00179
Defendant: The United States
Plaintiff: Timothy O. Hankins, Sr.
Cause Of Action: Fed. Question
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, Shelley Sealy
Cause Of Action: Racketeering (RICO) Act
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, Matthew Jones
Plaintiff: Renfinity, Inc.
Cause Of Action: Racketeering (RICO) Act
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 We have downloadable decisions or orders for this case
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
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: Racketeering (RICO) Act

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