Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al

Justia Dockets & Filings Fifth Circuit Texas Southern District Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al

Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al

Plaintiff:	Valentina Sheshtawy, L. S., Don Peterson, Mackey Peterson, Lonny Peterson, Edward G. Rizk and Maxwell Rizk
Defendant:	Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright, Ruth Ann Stiles, Robert MacIntyre, Jr., W. Cameron McCulloch, Christopher Burt, Jill Willard Young, MacIntyre, McCulloch, Stanfield & Young, L.L.P., Joseph Royce, Scott Funk, Gray, Reed & McGraw, P.C., Sarah Pacheco, Kathleen Beduze, Crain, Caton & James, P.C., Michael Fuqua, Fuqua & Associates, P.C., Kimberly Hightower, Silverado Senior Living, Inc., LPL Financial Group, L.L.C., Carol Ann Manley, David Troy Peterson, Russ Jones, Underwood, Jones, Sherrer, P.L.L.C., Josh K. Davis, Lewis, Brisbois, Bisgaard & Smith, L.L.P., C. Clete Hopper, Clete Hopper & Company, Inc., Christopher Merkl, Kelly G. Cowan, Farouk Sheshtawy, Hanya Sustache, Nader Sheshtawy, McDonald Scott Worley, McDonald Worley, P.C. and Thomas Schmidt
Case Number:	4:2016cv00733
Filed:	March 18, 2016
Court:	US District Court for the Southern District of Texas
Office:	Houston Office
County:	Harris
Presiding Judge:	Kenneth M. Hoyt
Nature of Suit:	Racketeer Influenced and Corrupt Organizations
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	Plaintiff

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Date Filed	Document Text
October 7, 2016	Filing 320 MEMORANDUM AND ORDER. The plaintiffs suit is DISMISSED with prejudice as to their RICO claims and without prejudice as to the remaining claims.The defendants Motions for Sanctions are best directed against the plaintiffs in the state court proceedings. Therefore, they are dismissed without prejudice.(Signed by Judge Kenneth M Hoyt) Parties notified.(chorace)

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Search for this case: Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al
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Plaintiff: Valentina Sheshtawy
Represented By:	Donald T Cheatham
Represented By:	Christopher Augustine Gabel
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Plaintiff: L. S.
Represented By:	Donald T Cheatham
Represented By:	Christopher Augustine Gabel
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Plaintiff: Don Peterson
Represented By:	Donald T Cheatham
Represented By:	Christopher Augustine Gabel
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Plaintiff: Mackey Peterson
Represented By:	Donald T Cheatham
Represented By:	Christopher Augustine Gabel
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Plaintiff: Lonny Peterson
Represented By:	Donald T Cheatham
Represented By:	Christopher Augustine Gabel
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Plaintiff: Edward G. Rizk
Represented By:	Donald T Cheatham
Represented By:	Christopher Augustine Gabel
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Plaintiff: Maxwell Rizk
Represented By:	Donald T Cheatham
Represented By:	Christopher Augustine Gabel
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Defendant: Conservative Club of Houston, Inc., aka "C Club PAC
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Defendant: J. Cary Gray
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Defendant: Lloyd Wright
Represented By:	Laura Beckman Hedge
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Defendant: Ruth Ann Stiles
Represented By:	Laura Beckman Hedge
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Defendant: Robert MacIntyre, Jr.
Represented By:	Robert S Harrell
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Defendant: W. Cameron McCulloch
Represented By:	Robert S Harrell
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Defendant: Christopher Burt
Represented By:	Robert S Harrell
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Defendant: Jill Willard Young
Represented By:	Robert S Harrell
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Defendant: MacIntyre, McCulloch, Stanfield & Young, L.L.P.
Represented By:	Robert S Harrell
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Defendant: Joseph Royce
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Defendant: Scott Funk
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Defendant: Gray, Reed & McGraw, P.C.
Represented By:	George W Billy Shepherd, III
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Defendant: Sarah Pacheco
Represented By:	Dale Jefferson
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Defendant: Kathleen Beduze
Represented By:	Dale Jefferson
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Defendant: Crain, Caton & James, P.C.
Represented By:	Dale Jefferson
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Defendant: Michael Fuqua
Represented By:	Michael Lee Fuqua
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Defendant: Fuqua & Associates, P.C.
Represented By:	Michael Lee Fuqua
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Defendant: Kimberly Hightower
Represented By:	Laura Beckman Hedge
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Defendant: Silverado Senior Living, Inc.
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Defendant: LPL Financial Group, L.L.C.
Represented By:	Jack D Ballard
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Defendant: Carol Ann Manley
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Defendant: David Troy Peterson
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Defendant: Russ Jones
Represented By:	William Russell Jones
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Defendant: Underwood, Jones, Sherrer, P.L.L.C.
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Defendant: Josh K. Davis
Represented By:	Julianne C Lomax
Represented By:	P Alan Sanders
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Defendant: Lewis, Brisbois, Bisgaard & Smith, L.L.P.
Represented By:	Julianne C Lomax
Represented By:	P Alan Sanders
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Defendant: C. Clete Hopper
Represented By:	Jack D Ballard
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Defendant: Clete Hopper & Company, Inc.
Represented By:	Jack D Ballard
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Defendant: Christopher Merkl
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Defendant: Kelly G. Cowan
Represented By:	Laura Flores Macom
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Defendant: Farouk Sheshtawy
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Defendant: Hanya Sustache
Represented By:	Larry Preston Walton
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Defendant: Nader Sheshtawy
Represented By:	Larry Preston Walton
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Defendant: McDonald Scott Worley
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Defendant: McDonald Worley, P.C.
Represented By:	McDonald Scott Worley
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Defendant: Thomas Schmidt
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