Cases 1 - 9 of 9
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: 28 U.S.C. § 1331
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 and SUSAN K. STEVENS
Cause Of Action: 28 U.S.C. § 1331
Robeson County v. Actavis, LLC et al
as 7:2018cv00163
Defendant:
McKesson Corporation, MALLINCKRODT, LLC, H. D. SMITH, LLC and others
Plaintiff:
Robeson County
Cause Of Action: 18 U.S.C. § 1961
Iredell County v. Purdue Pharma L.P. et al
as 5:2018cv00090
Defendant:
McKesson Corporation, Mallinckrodt, LLC, Endo Health Solutions, Inc. and others
Plaintiff:
Iredell County
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Smith et al v. Chapman et al
as 3:2014cv00238
Plaintiff:
Douglas R. Smith, Mary Luczak-Smith, DRS Family Management, LLC and others
Defendant:
Avery Chapman, Taryn Hartnett, Chapman Legal Group doing business as Chapman Law Group, PLLC and others
Petitioner:
Brian Eberhard
Interested Party:
Laboratory Equipment Holdings, LLC and Physicians Choice Laboratory Services, LLC
Counter Claimant:
Chapman Legal Group
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Title Trading Services USA, Inc. v. Kundu et al
as 3:2014cv00225
Plaintiff:
Title Trading Services USA, Inc.
Defendant:
Arindam Kundu, Coastal Management LLC, Marc Preston and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Prospect Capital Corporation et al v. Cole et al
as 3:2009cv00546
Plaintiff:
Prospect Capital Corporation, Prospect Capital Corporation, Prospect Capital Corporation and others
Defendant:
Charles J. Cole, Nathan M. Bender, Nathan M. Bender and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chubirko v. Better Business Bureau of Southern Piedmont, Inc et al
as 3:2009cv00502
Plaintiff:
John Chubirko
Defendant:
Better Business Bureau of Southern Piedmont, Inc, Sue Breckenridge, Rick Jackson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Shabazz v. Vinson et al
as 3:2007cv00220
Plaintiff:
Walee Muslim Shabazz
Defendant:
Keith Vinson, Debbie Smith, Andy Calhoun and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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