Racketeer Influenced and Corrupt Organizations Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
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
Randolph v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 8:2019cv03192
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Sharon Randolph
Cause Of Action: 28 U.S.C. § 1332
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party: Donna Russell
Plaintiff: Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
RANDOLPH COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2018cv00157
Plaintiff: RANDOLPH COUNTY
Defendant: AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH, INC., MCKESSON CORPORATION and others
Cause Of Action: 18 U.S.C. § 1961
William Coonts v. Randolph County Commission We have downloadable decisions or orders for this case
as 16-1537
Plaintiff - Appellant: WILLIAM WAYNE COONTS
Defendant - Appellee: RANDOLPH COUNTY COMMISSION, RANDLOPH COUNTY PROSECUTORS' OFFICE, PHILLIP ISNER and others
Defendant: RANDOLPH COUNTY CIRCUIT COURT JUDGE and DEPARTMENT OF HEALTH AND HUMAN RESOURCES
Randolph v. US Dept. of Justice We have downloadable decisions or orders for this case
as 1:2016cv00036
Plaintiff: Catherine Denise Randolph
Defendant: US Dept. of Justice
Cause Of Action: 18 U.S.C. § 2520
Coonts v. Randolph County Circuit Court Judge et al
as 2:2015cv00021
Plaintiff: William Wayne Coonts
Defendant: Randolph County Circuit Court Judge, Randolph County Commission, Department of Health and Human Resources and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Plaintiff: TAY
Defendant: BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
Lokesh Vuyyuru v. Gopinath Jadhav We have downloadable decisions or orders for this case
as 11-2050
Plaintiff - Appellant: LOKESH VUYYURU, M.D., VIRGINIA GASTROENTEROLOGY ASSOCIATES PC and VIRGINIA TIMES, INCORPORATED
Defendant - Appellee: GOPINATH JADHAV, M.D., COMMUNITY HEALTH SYSTEMS PROFESSIONAL SERVICES, INCORPORATED, PETERSBURG HOSPITAL COMPANY, LLC, d/b/a Southside Regional Medical Center and others
Defendant: SOUTHSIDE GASTROENTEROLOGY ASSOCIATES, LIMITED, PETERSBURG HOSPITAL, INCORPORATED, d/b/a Southside Regional Medical Center, CAMERON FOUNDATION, a Virginia Nonprofit Corporation and others
Vuyyuru et al v. Jadhav et al We have downloadable decisions or orders for this case
as 3:2010cv00173
Plaintiff: Lokesh Vuyyuru , Virginia Gastroenterology Associates PC and Virginia Times, Inc.
Defendant: Gopinath Jadhav, Southside Gastroenterology Associates, Ltd., Petersburg Hospital, Inc. and others
Cause Of Action: 18 U.S.C. § 1962

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