Racketeer Influenced and Corrupt Organizations Cases
EVANS et al v. BMW OF NORTH AMERICA LLC et al
as 2:2018cv08935
Plaintiff: RICKY EVANS , BRIAN BECKNER , WERNER ROGMANS and others
Defendant: BMW OF NORTH AMERICA LLC, BAYERISCHE MOTOREN WERKE AKTIENGESELLSCHAFT (BMW A.G.), ROBERT BOSCH GMBH and others
Cause Of Action: Racketeering (RICO) Act
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: Racketeering (RICO) Act
Frieda Aaron, et al v. Abubakar Durrani, et al
as 16-4216
Plaintiff - Appellant: FRIEDA AARON, KATRINA ALLEN, SHERRI LYNN ALLEN and others
Defendant - Appellee: ABUBAKAR AITQ DURRANI, MD, CENTER FOR ADVANCED SPINE TECHNOLOGIES, INC., WEST CHESTER MEDICAL CENTER, LLC and others

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