Racketeer Influenced and Corrupt Organizations Cases
Richard Aguilar, et al v. PNC Bank, N.A. We have downloadable decisions or orders for this case
as 15-3514
Plaintiff - Appellant: Richard Aguilar, Melba Aguilar, Albert Carrell and others
Defendant - Appellee: PNC Bank, N.A.
Aguilar et al v. Dankenbring et al
as 4:2014cv00984
Plaintiff: Richard Aguilar , Melba Aguilar , Clark Amos and others
Defendant: James Dankenbring and Spencer Fane Britt & Browne, LLP
Cause Of Action: 28 U.S.C. § 1331
Rosemann et al. v. Sigillito, et al. We have downloadable decisions or orders for this case
as 4:2010cv01165
Plaintiff: Phillip L. Rosemann , Hal Millsap , David Caldwell and others
Defendant: Martin Sigillito and Does 1- 50
Cause Of Action: 28 U.S.C. § 1331
LAIL et al v. UNITED STATES GOVERNMENT et al We have downloadable decisions or orders for this case
as 1:2010cv00210
Plaintiff: RODNEY LAIL, IRENE SANTACROCE, JAMES B. SPENCER and others
Defendant: UNITED STATES GOVERNMENT, FEDERAL BUREAU OF INVESTIGATION, PAUL GARDNER and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act

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