Racketeer Influenced and Corrupt Organizations Cases
Schneorson v. Barry S. Franklin & Associates, P.A. et al
as 1:2022cv03319
Plaintiff: Menachem Mendel Schneorson
Defendant: Barry S. Franklin & Associates, P.A., Barry S. Franklin, Olivia Retenauer and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KARIM-PANAHI v. DISTRICT OF COLUMBIA GOVERNMENT et al
as 1:2018cv00060
Plaintiff: PARVIZ KARIM-PANAHI
Defendant: DISTRICT OF COLUMBIA GOVERNMENT , MURIEL BOWSER, DISTRICT COUNCIL MEMBERS and others
Cause Of Action: 28 U.S.C. § 1331
Beiersdorf Inc et al v International Outsourcing Services LLC et al
as 2:2007cv00888
Plaintiff: Beiersdorf Inc, Beiersdorf Inc, Beiersdorf Inc and others
Defendant: International Outsourcing Services LLC, Thomas C Balsiger, Bruce A Furr and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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