Cases 1 - 7 of 7
Disch v. Grubbs Automotive GRA, LLC et al
as 3:2023cv02409
Plaintiff:
Cassie Disch
Defendant:
Grubbs Automotive GRA, LLC doing business as Grubbs Acura, George R. Grubbs III, Jacob Taylor and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
CZAR INCORPORATED v. STILES MACHINERY, INC. et al
as 2:2021cv03483
Plaintiff:
CZAR INCORPORATED
Defendant:
J. SCOTT CRUICKSHANK, RSA SOLUTIONS, JOHN DOES 1-5 and others
Cause Of Action: 18 U.S.C. § 1962
Edmondson et al v. Raniere et al
as 1:2020cv00485
Defendant:
Lauren Salzman, Dr. Danielle Roberts, Kathy Russell and others
Plaintiff:
John Doe, Toni Natalie, Jane Doe and others
Interested Party:
Chakravorty Suneel
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Valentina Sheshtawy, et al v. Conservative Club of Houston, et al
as 17-20019
Plaintiff - Appellant:
VALENTINA SHESHTAWY, L. S., DON PETERSON and others
Defendant - Appellee:
J. CARY GRAY, LLOYD WRIGHT, RUTH ANN STILES and others
World Depot Corporation v. Onofri et al
as 1:2016cv12439
Plaintiff:
World Depot Corporation
Defendant:
Lorenzo Onofri, Stile Societa Cooperativa, Tiberina Legnami S.P.A. 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
Stephen Yagman v. Jay Bray et al
as 2:2015cv05512
Defendant:
Jay Bray, Nationstar Capital Corporation, Nationstar Holdings and others
Plaintiff:
Stephen Yagman
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