Cases 1 - 10 of 12
Scotland County, North Carolina v. McKinsey and Company, Inc.
as 3:2022cv08933
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
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
Andrew S. Hennigan v. McKinsey and Co., Inc.
as 2:2020cv01582
Defendant:
Stuart Skeates, Jon Garcia, Jesse York and others
Plaintiff:
Andrew S. Hennigan
Petitioner:
Jose R. Gonzalez
Interested Party:
Official Committee of Unsecured Creditors of all Title III Debtors (Other Than COFINA & PBA)
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Scotland County v. AmerisourceBergen Drug Corporation et al
as 1:2019op45336
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Scotland County
Cause Of Action: 18 U.S.C. § 1961
SCOTLAND COUNTY v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 1:2019cv00385
Defendant:
MCKESSON CORPORATION, PURDUE PHARMA L.P., MALLINCKRODT LLC and others
Plaintiff:
SCOTLAND COUNTY
Cause Of Action: 18 U.S.C. § 1961
Red Fort Capital, Inc. v. Guardhouse Productions LLC et al
as 1:2019cv00686
Defendant:
GM Group Intl Corp., Surya G Iacono, Russell S Dilley and others
Plaintiff:
Red Fort Capital, Inc.
3Rd Party Plaintiff:
Guardhouse Studios Italy S.R.L., Guardhouse Studios Scotland Ltd., Guardhouse Productions LLC and others
3Rd Party Defendant:
Parminder Singh
Cause Of Action: 18 U.S.C. § 1964
Ogles v. Security Benefit Life Insurance Company et al
as 2:2018cv02265
Plaintiff:
Albert Ogles
Defendant:
Security Benefit Life Insurance Company, Security Benefit Corporation, Guggenheim Partners, LLC and others
Cause Of Action: 18 U.S.C. § 1964
Frances Rogers v. Goldman Sachs Group Inc, et al
as 13-4480
Plaintiff - Appellant:
FRANCES ROGERS
Defendant:
GOLDMAN SACHS GROUP INC, GOLDMAN SACHS & CO, GS MORTGAGE SECURITIES CORP and others
Payne et al v. Bank of America Corporation et al
as 1:2013cv00598
Plaintiff:
Carl A. Payne and Kenneth W. Coker
Defendant:
Bank of America Corporation, Bank of America, N.A., Barclays Bank plc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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