Cases 1 - 2 of 2
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
Lagares et al v. Koeppen
as 6:2015cv03170
Plaintiff:
Dennis Lagares, Jr, Sherry Lagares, K.L. and others
Defendant:
Aaron Koeppen , Kenneth M. Hayden , Steven B. Jackson and others
Cause Of Action: 18 U.S.C. § 1961
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