Cases 1 - 10 of 21
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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
Inpatient Consultants Of North Carolina, P.C. v. Goad et al
as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
David v. En Pointe Productions LLC, et al
as 1:2022cv00287
Defendant:
Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff:
Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Renfinity, Inc. v. Jones et al
as 3:2020cv00422
Defendant:
MSD Enterprises, LLC, Mil-Spec Engineering, LLC and Matthew Jones
Plaintiff:
Renfinity, Inc.
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jones County v. AmerisourceBergen Drug Corporation et al
as 4:2019cv00029
Defendant:
McKesson Corporation, Purdue Pharma L.P., Mallinckrodt LLC and others
Plaintiff:
Jones County
Cause Of Action: 18 U.S.C. § 1961
Jones v. Levin et al
as 8:2017cv01577
Plaintiff:
Lois Jones
Defendant:
Jeffrey Levin, Ruben Stephen, Joel Aronson, Esq. and others
Cause Of Action: 18 U.S.C. § 1964
Kidney Dialysis and Transplant Group PLLC et al v. Gouda et al
as 1:2015cv00239
Plaintiff:
Kidney Dialysis and Transplant Group PLLC, Kidney Dialysis and Transplant Group Inc, Nabil Guirguis, MD and others
Defendant:
Maged Gouda, Momtaz Gouda, Clair Fahmy and others
Cause Of Action: 28 U.S.C. § 1332
Gwendolyn Laverne Jackson et al v. Federal Home Loan Mortgage Corporation, et al.
as 8:2014cv02523
Plaintiff:
Gwendolyn Laverne Jackson and Ainsworth Charles Jackson
Defendant:
Federal Home Loan Mortgage Corporation , JPMorgan Chase Bank N.A. , Matthew A. Jones and others
Cause Of Action: 28 U.S.C. § 1441
Capital Investment Funding LLC v. Field et al
as 6:2013cv02326
Plaintiff:
Capital Investment Funding LLC
Defendant:
Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
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