North Carolina Other Statutes Cases
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
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
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
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
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
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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