Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 91 - 100 of 1,032
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
CASWELL COUNTY, NORTH CAROLINA et al v. MCKINSEY AND COMPANY, INC.
as 1:2022cv00904
Plaintiff: CASWELL COUNTY, NORTH CAROLINA, CITY OF GREENSBORO, NORTH CAROLINA, DAVIE COUNTY, NORTH CAROLINA and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
City of Danville, Virginia et al v. McKinsey and Company, Inc.
as 4:2022cv00118
Plaintiff: City of Danville, Virginia, Scott County Board of Supervisors and Wise County Board of Supervisors
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
American National Insurance Company v. Carroll
as 1:2022cv03307
Defendant: John A. Carroll, American National Insurance Company, Jamie Mayson and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03039
Plaintiff: American National Insurance Company
Defendant: Cathy C. Sherlock, Jude Sherlock and Mary A. Harrison
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. McNally
as 1:2022cv03038
Plaintiff: American National Insurance Company
Defendant: Mary S. McNally
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 8:2022cv03149
Plaintiff: American National Insurance Company
Defendant: Pete J. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03306
Plaintiff: American National Insurance Company
Defendant: Tommy Sherlock and Rose A. Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Bowie, Maryland v. McKinsey and Company, Inc.
as 1:2022cv02773
Plaintiff: City of Bowie, Maryland
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03145
Plaintiff: American National Insurance Company
Defendant: Ann F Sherlock, Johnny J Sherlock, Ann F. Sherlock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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