Cases 1 - 10 of 17
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
Burke County v. AmerisourceBergen Drug Corporation et al
as 1:2018cv00020
Plaintiff:
Burke County
Defendant:
AmerisourceBergen Drug Corporation, Cardinal Health, Inc., McKesson Corporation and others
Cause Of Action: 18 U.S.C. § 1961
Burke v. Hill, et al
as 2:2017cv00001
Plaintiff:
Peter Burke, Sr.
Defendant:
Robin Hill and Roy A. Cooper, III
Cause Of Action: 28 U.S.C. § 1331
LI V. SQUARE 1 FINANCIAL, INC., ET AL.
as 1:2015cv00373
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
KUEI JUNG LI
Cause Of Action: 15 U.S.C. § 78
LAKOWITZ v. SQUARE 1 FINANCIAL, INC.
as 1:2015cv00371
Defendant:
SQUARE 1 FINANCIAL, INC., DOUGLAS H. BOWERS, SUSAN G. CASEY and others
Plaintiff:
DAVID LAKOWITZ
Cause Of Action: 15 U.S.C. § 78
Burks v. I.C. System, Inc.
as 5:2015cv00121
Plaintiff:
Tony Burks
Defendant:
I.C. System, Inc.
Cause Of Action: 15 U.S.C. § 1692
The State of North Carolina v. Burke
as 7:2014cv00287
Plaintiff:
The State of North Carolina
Defendant:
Karla Burke
Cause Of Action: 28 U.S.C. § 1446
Bell v. Burks et al
as 3:2014cv00089
Plaintiff:
Kenneth D. Bell
Defendant:
Paul R. Burks , Dawn Wright-Olivares , Alexandre de Brantes and others
Cause Of Action: 28 U.S.C. § 754
SECURITIES AND EXCHANGE COMMISSION v. REX VENTURE GROUP, LLC et al
as 1:2012mc00075
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
REX VENTURE GROUP, LLC and PAUL BURKS
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 5:2012mc00070
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
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