Racketeer Influenced and Corrupt Organizations Cases filed in Texas
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
Helen Jia et al v. Nerium International, LLC et al We have downloadable decisions or orders for this case
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
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al We have downloadable decisions or orders for this case
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
WILLIAMS v. Environmental Protection Agency et al We have downloadable decisions or orders for this case
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?