Cases 1 - 6 of 6
Brenda M. Reinhart LLC et al v. Audacy Texas, LLC et al
as 3:2021cv02904
Plaintiff:
Brenda M Reinhart LLC, William L Ackley, Miriam Ackley and others
Defendant:
Audacy Texas LLC, Audacy Inc, iHeart Media Inc and others
Cause Of Action: 18 U.S.C. § 1962
Helen Jia et al v. Nerium International, LLC et al
as 3:2017cv03057
Defendant:
Natural Technology Inc, Does 1-10, Michael Shouhed and others
Plaintiff:
Sarah Sormillon, Helen Jia and Jingmin Rogers
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
D'Arcy Petroleum LLC et al v. Mink et al
as 3:2019cv02770
Defendant:
Kelly Buster, Holland Asset Partners LLC, Strawn Operating Co LLC and others
Plaintiff:
D'Arcy Petroleum LLC, Brandon Rolnick and Lord Fisher Petroleum LLC
Cause Of Action: 18 U.S.C. § 1962
Claudia Ocoro, et.al. vs. Armando Montelongo, Jr., et.al.
as 5:2016cv01278
Plaintiff:
Claudia Ocoro, Kassa Eden, Jemila Weldenhawayat and others
Defendant:
Armando Montelongo, Jr, Armando Montelongo, Jr., Real Estate Training International, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al
as 4:2016cv00733
Plaintiff:
Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant:
Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
Selkin et al v. Warren et al
as 3:2015cv02902
Plaintiff:
Bryan Selkin , Robert Selkin and Center for Dermatology and Cosmetic Laser Surgery
Defendant:
Kelly J Warren, MD , Dallas Dermatology LLC and Kristine Kucera
Cause Of Action: 18 U.S.C. § 1961
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