Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Cases 11 - 20 of 209
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
SCOTLAND COUNTY, NORTH CAROLINA v. MCKINSEY AND COMPANY, INC.
as 1:2022cv01021
Plaintiff: SCOTLAND COUNTY, NORTH CAROLINA
Defendant: MCKINSEY AND COMPANY, INC.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scotland County, North Carolina
as 1:2022cv01019
Plaintiff: Scotland County, North Carolina
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beaufort County, North Carolina et al v. McKinsey and Company, Inc.
as 4:2022cv00129
Plaintiff: Beaufort County, North Carolina, Bertie County, North Carolina, Bladen County, North Carolina and others
Defendant: McKinsey and Company, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Hankins v. Wake County, N.C. We have downloadable decisions or orders for this case
as 7:2022cv00152
Plaintiff: Timothy Hankins
Defendant: Wake County, N.C.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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 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
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 Racketeering (RICO) Act

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