Cases 1 - 3 of 3
M.A. Silva Corks USA, LLC et al v. M.A. Silva Corticas, Lda. et al
as 4:2022cv04345
Plaintiff:
M.A. Silva Corks USA, LLC and Neil Foster
Defendant:
M.A. Silva Corticas, Lda., M.A. Silva Holdings, Inc., Manuel Alves da Silva, Sr. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Fight Club Kitty Hawk 94551, Inc. et al v. Omni Fight Club Franchising, LLC et al
as 4:2020cv08804
Plaintiff:
Fight Club Kitty Hawk 94551, Inc., Fight Club Dep Prado 33904, LLC and Fight Club USA, Inc.
Defendant:
Scott Kelly, Michael Kahn, Omni Fight Club Franchising, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
State of California et al v Wheeler
as 3:2020cv03005
Plaintiff:
State of North Carolina, State of Maryland, City of New York and others
Defendant:
Andrew Wheeler, R. D. James, United States Army Corps of Engineers and others
Amicus Curiae:
Duarte Nursery, Inc., North American Lake Management Society, Society for Ecological Restoration and others
Intervenor Defendant:
State of Alaska, State of Nebraska, State of Texas and others
Petitioner:
National Cattlemen's Beef Association, American Road and Transportation Builders Association, Edison Electric Institute and others
Cause Of Action: 05 U.S.C. § 551
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