Racketeer Influenced and Corrupt Organizations Cases filed in North Carolina
Cases 1 - 10 of 13
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
Hill v. McGuire We have downloadable decisions or orders for this case
as 5:2021cv00033
Plaintiff: Larry Darnell Hill, Jr.
Defendant: William McGuire
Cause Of Action: 28 U.S.C. § 1331
Williams v. AmerisourceBergen Drug Corporation et al
as 3:2020cv00058
Defendant: Specgx, LLC, Beverly Sackler, Endo Health Solutions, Inc. and others
Plaintiff: Sonji B Williams
Cause Of Action: 18 U.S.C. § 1961
ROBINSON et al v. BROOKS et al We have downloadable decisions or orders for this case
as 1:2020cv00047
Defendant: A.L. COLLINS, HEATHER R. ALEXANDER, CASSANDRA L. BROOKS and others
Plaintiff: PEGGY M. H. ROBINSON, APLC, LEONARD A. ROBINSON and PEGGY M. HAIRSTON ROBINSON
Cause Of Action: 28 U.S.C. § 1332
Dingle v. Baggett et al We have downloadable decisions or orders for this case
as 5:2019cv00425
Defendant: Brenda Englis, Patricia Ellen Watson Dingle, Joseph A. Bledsoe, III and others
Plaintiff: Randy Dingle
Cause Of Action: 18 U.S.C. § 1961
Dykstra et al v. Temple et al We have downloadable decisions or orders for this case
as 4:2018cv00145
Plaintiff: Marianne Dykstra, Neuse Breeze, LLC and Glen Dykstra
Defendant: Calvin Williams, Sally L. Temple, Miki Williams and others
Cause Of Action: 18 U.S.C. § 1961
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv00077
Plaintiff: David Wood , Yudhisthir Bissoonnauth , Dan Onken and others
Defendant: Lenovo (United States) Inc. and Superfish Inc.
Cause Of Action: 18 U.S.C. § 1961
TAY v. OBAMA et al We have downloadable decisions or orders for this case
as 1:2014cv00802
Plaintiff: TAY
Defendant: BARACK HUSSEIN OBAMA, MARISSA PISARICK, RANDOLPH NAOMI and others
Cause Of Action: 18 U.S.C. § 1962
Earquhart v. Whitlatch, et al We have downloadable decisions or orders for this case
as 5:2014cv00248
Plaintiff: Xavier Earquhart
Defendant: Molly Whitlatch , Joseph Kalo, IV , David Barber and others
Cause Of Action: 18 U.S.C. § 1961
Williams v. Murray et al We have downloadable decisions or orders for this case
as 3:2012cv00169
Plaintiff: Percy Allen Williams, Jr.
Defendant: Andrew Murray, Elizabeth Freeman-Greene and Peter S. Gilchrist
Cause Of Action: 18 U.S.C. § 1961

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