WATTS et al v. WATTS et al

WATTS et al v. WATTS et al

Plaintiff:	LINDSAY LOPEZ and EDWARD ALLAN WATTS
Defendant:	DANIEL SHUE, CHRISTOPHER BARRICK, KRISTOPHER KOELEMAY, WAYNE WOMACK, FOX CORPORATION, HOPE SWANN, U.S. DEPARTMENT OF JUSTICE INVESTIGATION DIVISION, KATHY SALLEE, UPS STORE, BRAD SHERIFF, DONALD BOBBIT, UNKNOWN CO-CONSPIRATOR, UNKNOWN FBI EMPLOYEES, OFFICE OF THE INSPECTOR GENERAL OF THE UNITED STATES DEPARTMENT OF JUSTICE, BEVERLY MCCLENDON, UNAMED EMPLOYEES OF THE UNITED STATES COURTS, LEE KREHBIEL, STUART NEIL WATTS, SYDNEY WATTS, UNKNOWN EMPLOYEES OF THE WESTERN DISTRICT OF ARKANSAS US ATTORNEY'S OFFICE, DAVID L. STEVENS, UNKNOWN DEPARTMENT OF JUSTICE EDUCATIONAL OPPORTUNITIES SECTION ASSOCIATES, CITY OF FORT SMITH ORGANIZATION, BARNES & NOBLE INC, JACQUELINE HOPKINS, UNKNOWN EMPLOYEES OF THE DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL, AARON JENNEN, PAUL BERAN, EMPLOYEES OF THE DALLAS AREA FIELD OFFICE OF THE DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL, OFFICE OF PROFESSIONAL RESPONSIBILITY PROGRAM ANALYST AND CO-CONSPIRATORS, LESLIE RUTLEDGE, UNKNOWN CO-CONSPIRATORS, REBEKAH T. LEE, TIFFANY L. LEWIS, UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES, JARRARD COPELAND, HOUSTON GARNER, WALMART STORES INC, WESTERN ARKANSAS COUNSELING GUIDANCE and BRIAN LEE WATTS
Debtor In Possession:	RAGER H. MOORE, II
Case Number:	1:2021cv01595
Filed:	June 10, 2021
Court:	US District Court for the District of Columbia
Presiding Judge:	Christopher R Cooper
Nature of Suit:	Other Statutory Actions
Cause of Action:	18 U.S.C. § 1961
Jury Demanded By:	None

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Docket Report

This docket was last retrieved on June 11, 2021. A more recent docket listing may be available from PACER.

Date Filed	Document Text
June 11, 2021	Filing 2 Summons (33) Issued as to BARNES & NOBLE INC, CHRISTOPHER BARRICK, PAUL BERAN, DONALD BOBBIT, CITY OF FORT SMITH ORGANIZATION, JARRARD COPELAND, FOX CORPORATION, HOUSTON GARNER, JACQUELINE HOPKINS, AARON JENNEN, KRISTOPHER KOELEMAY, LEE KREHBIEL, REBEKAH T. LEE, TIFFANY L. LEWIS, BEVERLY MCCLENDON, RAGER H. MOORE, II, OFFICE OF PROFESSIONAL RESPONSIBILITY PROGRAM ANALYST AND CO-CONSPIRATORS, OFFICE OF THE INSPECTOR GENERAL OF THE UNITED STATES DEPARTMENT OF JUSTICE, LESLIE RUTLEDGE, KATHY SALLEE, BRAD SHERIFF, DANIEL SHUE, DAVID L. STEVENS, HOPE SWANN, U.S. DEPARTMENT OF JUSTICE INVESTIGATION DIVISION, UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES, UPS STORE, WALMART STORES INC, BRIAN LEE WATTS, STUART NEIL WATTS, SYDNEY WATTS, WESTERN ARKANSAS COUNSELING GUIDANCE, WAYNE WOMACK. (ztd)
June 10, 2021	Filing 1 COMPLAINT against CITY OF FORT SMITH ORGANIZATION, BRIAN LEE WATTS, STUART NEIL WATTS, SYDNEY WATTS, JARRARD COPELAND, KRISTOPHER KOELEMAY, DANIEL SHUE, HOUSTON GARNER, RAGER H. MOORE, II, CHRISTOPHER BARRICK, LEE KREHBIEL, DAVID L. STEVENS, BEVERLY MCCLENDON, BRAD SHERIFF, WAYNE WOMACK, PAUL BERAN, DONALD BOBBIT, LESLIE RUTLEDGE, JACQUELINE HOPKINS, UNKNOWN EMPLOYEES OF THE WESTERN DISTRICT OF ARKANSAS US ATTORNEY'S OFFICE, WALMART STORES INC, BARNES & NOBLE INC, FOX CORPORATION, WESTERN ARKANSAS COUNSELING GUIDANCE, UNKNOWN FBI EMPLOYEES, UNKNOWN DEPARTMENT OF JUSTICE EDUCATIONAL OPPORTUNITIES SECTION ASSOCIATES, UNKNOWN EMPLOYEES OF THE DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL, UNKNOWN CO-CONSPIRATOR, UNKNOWN CO-CONSPIRATORS, UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES, AARON JENNEN, KATHY SALLEE, EMPLOYEES OF THE DALLAS AREA FIELD OFFICE OF THE DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL, U.S. DEPARTMENT OF JUSTICE INVESTIGATION DIVISION, OFFICE OF THE INSPECTOR GENERAL OF THE UNITED STATES DEPARTMENT OF JUSTICE, UPS STORE, OFFICE OF PROFESSIONAL RESPONSIBILITY PROGRAM ANALYST AND CO-CONSPIRATORS, REBEKAH T. LEE, UNAMED EMPLOYEES OF THE UNITED STATES COURTS, HOPE SWANN, TIFFANY L. LEWIS ( Filing fee $ 402, receipt number 4616105777) filed by EDWARD ALLAN WATTS, LINDSAY LOPEZ. (Attachments: #1 Civil Cover Sheet)(ztd)

Date Filed

Document Text

June 11, 2021

Filing 2 Summons (33) Issued as to BARNES & NOBLE INC, CHRISTOPHER BARRICK, PAUL BERAN, DONALD BOBBIT, CITY OF FORT SMITH ORGANIZATION, JARRARD COPELAND, FOX CORPORATION, HOUSTON GARNER, JACQUELINE HOPKINS, AARON JENNEN, KRISTOPHER KOELEMAY, LEE KREHBIEL, REBEKAH T. LEE, TIFFANY L. LEWIS, BEVERLY MCCLENDON, RAGER H. MOORE, II, OFFICE OF PROFESSIONAL RESPONSIBILITY PROGRAM ANALYST AND CO-CONSPIRATORS, OFFICE OF THE INSPECTOR GENERAL OF THE UNITED STATES DEPARTMENT OF JUSTICE, LESLIE RUTLEDGE, KATHY SALLEE, BRAD SHERIFF, DANIEL SHUE, DAVID L. STEVENS, HOPE SWANN, U.S. DEPARTMENT OF JUSTICE INVESTIGATION DIVISION, UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES, UPS STORE, WALMART STORES INC, BRIAN LEE WATTS, STUART NEIL WATTS, SYDNEY WATTS, WESTERN ARKANSAS COUNSELING GUIDANCE, WAYNE WOMACK. (ztd)

June 10, 2021

Filing 1 COMPLAINT against CITY OF FORT SMITH ORGANIZATION, BRIAN LEE WATTS, STUART NEIL WATTS, SYDNEY WATTS, JARRARD COPELAND, KRISTOPHER KOELEMAY, DANIEL SHUE, HOUSTON GARNER, RAGER H. MOORE, II, CHRISTOPHER BARRICK, LEE KREHBIEL, DAVID L. STEVENS, BEVERLY MCCLENDON, BRAD SHERIFF, WAYNE WOMACK, PAUL BERAN, DONALD BOBBIT, LESLIE RUTLEDGE, JACQUELINE HOPKINS, UNKNOWN EMPLOYEES OF THE WESTERN DISTRICT OF ARKANSAS US ATTORNEY'S OFFICE, WALMART STORES INC, BARNES & NOBLE INC, FOX CORPORATION, WESTERN ARKANSAS COUNSELING GUIDANCE, UNKNOWN FBI EMPLOYEES, UNKNOWN DEPARTMENT OF JUSTICE EDUCATIONAL OPPORTUNITIES SECTION ASSOCIATES, UNKNOWN EMPLOYEES OF THE DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL, UNKNOWN CO-CONSPIRATOR, UNKNOWN CO-CONSPIRATORS, UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES, AARON JENNEN, KATHY SALLEE, EMPLOYEES OF THE DALLAS AREA FIELD OFFICE OF THE DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL, U.S. DEPARTMENT OF JUSTICE INVESTIGATION DIVISION, OFFICE OF THE INSPECTOR GENERAL OF THE UNITED STATES DEPARTMENT OF JUSTICE, UPS STORE, OFFICE OF PROFESSIONAL RESPONSIBILITY PROGRAM ANALYST AND CO-CONSPIRATORS, REBEKAH T. LEE, UNAMED EMPLOYEES OF THE UNITED STATES COURTS, HOPE SWANN, TIFFANY L. LEWIS ( Filing fee $ 402, receipt number 4616105777) filed by EDWARD ALLAN WATTS, LINDSAY LOPEZ. (Attachments: #1 Civil Cover Sheet)(ztd)

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Search for this case: WATTS et al v. WATTS et al
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Defendant: DANIEL SHUE
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Defendant: CHRISTOPHER BARRICK
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Defendant: KRISTOPHER KOELEMAY
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Defendant: WAYNE WOMACK
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Defendant: FOX CORPORATION
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Defendant: HOPE SWANN
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Defendant: U.S. DEPARTMENT OF JUSTICE INVESTIGATION DIVISION
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Defendant: KATHY SALLEE
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Defendant: UPS STORE
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Defendant: BRAD SHERIFF
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Defendant: DONALD BOBBIT
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Defendant: UNKNOWN CO-CONSPIRATOR
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Defendant: UNKNOWN FBI EMPLOYEES
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Defendant: OFFICE OF THE INSPECTOR GENERAL OF THE UNITED STATES DEPARTMENT OF JUSTICE
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Defendant: BEVERLY MCCLENDON
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Defendant: UNAMED EMPLOYEES OF THE UNITED STATES COURTS
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Defendant: LEE KREHBIEL
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Defendant: STUART NEIL WATTS
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Defendant: SYDNEY WATTS
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Defendant: UNKNOWN EMPLOYEES OF THE WESTERN DISTRICT OF ARKANSAS US ATTORNEY'S OFFICE
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Defendant: DAVID L. STEVENS
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Defendant: UNKNOWN DEPARTMENT OF JUSTICE EDUCATIONAL OPPORTUNITIES SECTION ASSOCIATES
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Defendant: CITY OF FORT SMITH ORGANIZATION
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Defendant: BARNES & NOBLE INC
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Defendant: JACQUELINE HOPKINS
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Defendant: UNKNOWN EMPLOYEES OF THE DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL
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Defendant: AARON JENNEN
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Defendant: PAUL BERAN
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Defendant: EMPLOYEES OF THE DALLAS AREA FIELD OFFICE OF THE DEPARTMENT OF JUSTICE OFFICE OF THE INSPECTOR GENERAL
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Defendant: OFFICE OF PROFESSIONAL RESPONSIBILITY PROGRAM ANALYST AND CO-CONSPIRATORS
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Defendant: LESLIE RUTLEDGE
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Defendant: UNKNOWN CO-CONSPIRATORS
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Defendant: REBEKAH T. LEE
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Defendant: TIFFANY L. LEWIS
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Defendant: UNIVERSITY OF ARKANSAS BOARD OF TRUSTEES
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Defendant: JARRARD COPELAND
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Defendant: HOUSTON GARNER
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Defendant: WALMART STORES INC
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Defendant: WESTERN ARKANSAS COUNSELING GUIDANCE
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Defendant: BRIAN LEE WATTS
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Plaintiff: LINDSAY LOPEZ
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Plaintiff: EDWARD ALLAN WATTS
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Debtor in possession: RAGER H. MOORE, II
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