Texas Northern District Court
Judge:Karen Gren Scholer
Case #: 3:17-cv-00691
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Mar 09, 2017
Re-opened:Apr 19, 2021
Terminated:May 21, 2021
Last checked: Tuesday Sep 05, 2017 3:36 AM CDT
Defendant
Advocare International LP
Represented By
John CC Sanders, Jr
Winston & Strawn LLP
contact info
Steven H Stodghill
Fish & Richardson
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Rex Andrew Mann
Winston & Strawn LLP
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Thomas M Melsheimer
Winston & Strawn LLP
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Defendant
Wes Bewley
Represented By
Edward A Salanga
Quarles & Brady LLP
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Michael S Catlett
Quarles & Brady LLP
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Mark S Werbner
Sayles Werbner
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Joshua Maggard
Quarles & Brady
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E Sawyer Neely
Sayles Werbner
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Kevin Duffy Quigley
Quarles & Brady LLP
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Defendant
Tyler Deberry
Represented By
Edward A Salanga
Quarles & Brady LLP
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Michael S Catlett
Quarles & Brady LLP
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Mark S Werbner
Sayles Werbner
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Joshua Maggard
Quarles & Brady
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E Sawyer Neely
Sayles Werbner
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Kevin Duffy Quigley
Quarles & Brady LLP
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Defendant
Jenny Donnelly
Represented By
Edward A Salanga
Quarles & Brady LLP
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Michael S Catlett
Quarles & Brady LLP
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Mark S Werbner
Sayles Werbner
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Joshua Maggard
Quarles & Brady
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E Sawyer Neely
Sayles Werbner
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Kevin Duffy Quigley
Quarles & Brady LLP
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Defendant
Dawn Funk
Represented By
Edward A Salanga
Quarles & Brady LLP
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Michael S Catlett
Quarles & Brady LLP
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Mark S Werbner
Sayles Werbner
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Joshua Maggard
Quarles & Brady
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E Sawyer Neely
Sayles Werbner
contact info
Kevin Duffy Quigley
Quarles & Brady LLP
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Defendant
Daniel McDaniel
Represented By
Edward A Salanga
Quarles & Brady LLP
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Michael S Catlett
Quarles & Brady LLP
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Mark S Werbner
Sayles Werbner
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Joshua Maggard
Quarles & Brady
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E Sawyer Neely
Sayles Werbner
contact info
Kevin Duffy Quigley
Quarles & Brady LLP
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Defendant
Crystal Thurber
Represented By
Edward A Salanga
Quarles & Brady LLP
contact info
Michael S Catlett
Quarles & Brady LLP
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Mark S Werbner
Sayles Werbner
contact info
Joshua Maggard
Quarles & Brady
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E Sawyer Neely
Sayles Werbner
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Kevin Duffy Quigley
Quarles & Brady LLP
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Plaintiff
Megan Cornelius
Represented By
J Benjamin King
Reid Collins & Tsai LLP
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Randall Adam Swick
Reid Collins & Tsai LLP
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Plaintiff
Lisa Ranieri
Represented By
J Benjamin King
Reid Collins & Tsai LLP
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Randall Adam Swick
Reid Collins & Tsai LLP
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GPO Aug 27 2018
MEMORANDUM OPINION AND ORDER granting in part and denying in part 34 Motion to Dismiss, 35 Motion to Dismiss. Amended Pleadings due by 9/11/2018. (Ordered by Judge Karen Gren Scholer on 8/27/2018) (zkc)
GPO Jul 16 2019
MEMORANDUM OPINION AND ORDER: The Court grants Defendant's 57 Motion to Dismiss Plaintiffs' RICO claim. The Court grants Plaintiffs' request for leave to amend. Plaintiffs must file an amended complaint by no later than 7/31/2019. If a proposed amended complaint is not filed by this date, Plaintiffs' RICO claim will be dismissed with prejudice. (Ordered by Judge Karen Gren Scholer on 7/16/2019) (zkc)
Docket last updated: 10 hours ago
Wednesday, September 27, 2023
145 145 4 pgs order Order on Motion for Miscellaneous Relief Thu 09/28 8:54 AM
ORDER AUTHORIZING FINAL DISBURSEMENT OF SETTLEMENT FUND: The Court orders that $236,468.25 be paid from the Settlement Fund to the Settlement Administrator for administrative fees. (Ordered by Judge Karen Gren Scholer on 9/27/2023) (sxf)
Related: [-]
Tuesday, September 26, 2023
144 144 respm Appendix in Support Tue 09/26 2:00 PM
Appendix in Support filed by Megan Cornelius re143 MOTION Final Disbursement of the Settlement Fund (King, J)
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143 143 motion Miscellaneous Relief Tue 09/26 1:55 PM
MOTION Final Disbursement of the Settlement Fund filed by Megan Cornelius (King, J)
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Att: 1 Proposed Order Proposed Order with Exhibits