Cases 1 - 7 of 7
Damron v. Houston County, Texas et al
as 5:2021cv00665
Plaintiff:
Timothy Emmett Damron
Defendant:
Houston County, Texas, Daphne Lynette Session, Donna Gordan Kaspar and others
Cause Of Action: 18 U.S.C. § 1964
Jia v. Nerium Intl
as 19-11048
Defendant / Appellee:
MICHAEL SHOUHED, an individual, RENEE OLSON, an individual, DOES 1-10 and others
Plaintiff / Appellant:
SARAH SORMILLON, an individual and all those similarly situated, HELEN JIA, as individual and SARAH SORMILLON, as individual
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
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
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
Michael Williams v. EPA, et al
as 16-40359
Plaintiff - Appellant:
MICHAEL E. WILLIAMS
Defendant - Appellee:
UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, GINA MCCARTHY, MATTHEW MCCARTHY and others
WILLIAMS v. Environmental Protection Agency et al
as 6:2015cv00862
Plaintiff:
MICHAEL E WILLIAMS
Defendant:
Environmental Protection Agency, Gina McCarthy, Matthew McCarthy and others
Cause Of Action: 18 U.S.C. § 1961
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