North Carolina Other Statutes Cases
Cases 1 - 10 of 212
Otoude v. Young et al
as 3:2025cv00247
Defendant:
Robert Louis Young, Jr., LORETTE M. POLITE-YOUNG, ROBERT L. YOUNG JR. D.D.S., P.L.L.C. and others
Plaintiff:
Lisa Otoude
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Painter v. Greene et al
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
Elghossain et al v. Bank Audi, S.A.L. et al
as 5:2024cv00390
Defendant:
John and Jane Does 1-15, Banque du Liban and Bank Audi, S.A.L.
Plaintiff:
Mona C. Elghossain and George S. Elghossain
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Bridges et al v. Raines et al
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
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
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
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff:
Richard Arjun Kaul
Defendant:
Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Government Employees Insurance Company et al v. Apex Spine & Orthopaedics, PLLC et al
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
Southland National Insurance Corporation et al v. Lindberg et al
as 5:2023cv00340
Plaintiff:
Southland National Insurance Corporation, Bankers Life Insurance Company, Colorado Bankers Life Insurance Company and others
Defendant:
Greg E. Lindberg, Christopher Herwig, Devin Solow and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Carteret County, North Carolina v. McKinsey and Company, Inc.
as 4:2022cv00158
Plaintiff:
Carteret County, North Carolina
Defendant:
McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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