Cases 1 - 6 of 6
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
A.M.L. et al v. Wright Directions, LLC et al
as 9:2022cv01907
Plaintiff:
A.M.L., J.J.L., E.R.L. and others
Defendant:
Wright Directions, LLC, Renee Sutton, LPC, Nikki Nichols, LPC and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Franklin County v. AmerisourceBergen Drug Corporation et al
as 5:2018cv00500
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Franklin County
Cause Of Action: 18 U.S.C. § 1961
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
Tyson et al v. Russell et al
as 7:2012cv00132
Defendant:
Franklin County, Virginia, Highland Lake Inc., Edward C. Park, III and others
Plaintiff:
Kimberley H. Tyson and Mark V. Tyson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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