Axion Sales Force, LLC dba AVCO Roofing et al v. Project One Roofing, LLC et al
Plaintiff: Axion Sales Force, LLC dba AVCO Roofing, AVCO Residential, LLC and AVCO Commercial, LLC
Defendant: Project One Roofing, LLC, Project One Equity Enterprise, LLC, Cori Moore, William R. Moore, Chris Hughes, Julia Hughes, Theodore Long, Shiloh Childress, Daniel Aman, Richard Davis, Jeremy Keen, Jonathan King, Caleb Rutter and William Hardie
Case Number: 2:2026cv00419
Filed: May 21, 2026
Court: U.S. District Court for the Eastern District of Texas
Presiding Judge: Rodney Gilstrap
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 17, 2026. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2026 Opinion or Order Filing 24 ORDER granting #22 Motion for Leave. Signed by District Judge Rodney Gilstrap on 07/17/2026. (mdj)
July 16, 2026 Filing 23 SUR-REPLY to Reply to Response re #10 MOTION for Bill of Costs MOTION for Taxation of Costs and to Stay Pursuant to Federal Rule of Civil Procedure 41(d), #22 MOTION for Leave to File Sur-Reply filed by AVCO Commercial, LLC, AVCO Residential, LLC, Axion Sales Force, LLC dba AVCO Roofing. (Attachments: #1 Exhibit Ex. 1 - 03.31.2026 Affidavit of Graciela Rubio, #2 Exhibit Ex. 2 - 2025-02-14 First Amended Scheduling Order, #3 Exhibit Ex. 3 - 2025-02-18 Order Granting Plaintiff's Motion to Compel in Part, #4 Exhibit Ex. 4 - 2025-10-23 Order Granting P's & 3rd Party's Mtn to Compel Depositions, #5 Exhibit Ex. 5 - 2025-11-13 Plaintiff's Motion to Enforce Court's 10.23.25 Order, #6 Exhibit Ex. 6 - 2025-12-01 Reply ISO Motion to Enforce, #7 Exhibit Ex. 7 - 2026-07-09 AVCO's Opposition to Defs' Mtn for Entry of FJ, #8 Exhibit Ex. 8 - 2025-06-27 Plaintiff's Contempt Motion, #9 Exhibit Ex. 9 - 2025-07-27 Plaintiff's Supplement to Opp to MSJ Mtn for Protective Order & iso Contempt Motion)(Harris, Joshua)
July 16, 2026 Filing 22 MOTION for Leave to File Sur-Reply by All Plaintiffs. (Attachments: #1 Proposed Order Proposed Order Granting Plaintiff's Motion for Leave to File Sur-Reply - Rule 41d Motion)(Harris, Joshua)
July 16, 2026 Opinion or Order Filing 21 ORDER granting #19 Motion for Leave to File. Signed by District Judge Rodney Gilstrap on 07/16/2026. (mdj)
July 15, 2026 Filing 20 SUR-REPLY to Reply to Response re #8 MOTION to Change Venue to the Tyler Division, #19 MOTION for Leave to File Sur-Reply filed by AVCO Commercial, LLC, AVCO Residential, LLC, Axion Sales Force, LLC dba AVCO Roofing. (Attachments: #1 Exhibit 1 Marshall Division - Project One, #2 Exhibit 2 Marshall Division - AVCO)(Harris, Joshua)
July 15, 2026 Filing 19 MOTION for Leave to File Sur-Reply by All Plaintiffs. (Attachments: #1 Proposed Order Proposed Order Granting Plaintiff's Motion for Leave to File Sur-Reply)(Harris, Joshua)
July 14, 2026 Filing 18 MOTION to Dismiss First Amended Complaint by Daniel Aman, Shiloh Childress, Richard Davis, William Hardie, Chris Hughes, Julia Hughes, Jeremy Keen, Jonathan King, Theodore Long, Cori Moore, William R. Moore, Project One Equity Enterprise, LLC, Project One Roofing, LLC, Caleb Rutter. (Attachments: #1 Exhibit 2023 Response to Motion to Compel, #2 Exhibit Original Petition - District Court Action, #3 Proposed Order Proposed Order)(Bates, Justin)
July 7, 2026 Filing 17 REPLY to Response re #8 MOTION to Change Venue to the Tyler Division filed by Daniel Aman, Shiloh Childress, Richard Davis, William Hardie, Chris Hughes, Julia Hughes, Jeremy Keen, Jonathan King, Theodore Long, Cori Moore, William R. Moore, Project One Equity Enterprise, LLC, Project One Roofing, LLC, Caleb Rutter. (Bates, Justin)
July 7, 2026 Filing 16 REPLY to Response re #10 MOTION for Bill of Costs MOTION for Taxation of Costs and to Stay Pursuant to Federal Rule of Civil Procedure 41(d) filed by Shiloh Childress, Chris Hughes, Julia Hughes, Theodore Long, Cori Moore, William R. Moore, Project One Equity Enterprise, LLC, Project One Roofing, LLC. (Bates, Justin)
July 1, 2026 Opinion or Order Filing 15 ORDER denying #9 Motion to Dismiss. Signed by District Judge Rodney Gilstrap on 07/01/2026. (mdj)
June 29, 2026 Filing 14 FIRST AMENDED COMPLAINT against All Defendants, filed by Axion Sales Force, LLC dba AVCO Roofing, AVCO Residential, LLC, AVCO Commercial, LLC.(Harris, Joshua)
June 29, 2026 Filing 13 RESPONSE in Opposition re #10 MOTION for Bill of Costs MOTION for Taxation of Costs and to Stay Pursuant to Federal Rule of Civil Procedure 41(d) filed by AVCO Commercial, LLC, AVCO Residential, LLC, Axion Sales Force, LLC dba AVCO Roofing. (Attachments: #1 Exhibit EX 1 -- 2025-07-22 Order Denying Defs' Consolidated No-Evidence MSJ)(Harris, Joshua)
June 29, 2026 Filing 12 RESPONSE in Opposition re #8 MOTION to Change Venue to the Tyler Division filed by AVCO Commercial, LLC, AVCO Residential, LLC, Axion Sales Force, LLC dba AVCO Roofing. (Harris, Joshua)
June 15, 2026 Filing 11 NOTICE of Attorney Appearance by Justin G. Bates on behalf of All Defendants (Bates, Justin)
June 15, 2026 Filing 10 MOTION for Bill of Costs , MOTION for Taxation of Costs and to Stay Pursuant to Federal Rule of Civil Procedure 41(d) by Shiloh Childress, Chris Hughes, Julia Hughes, Theodore Long, Cori Moore, William R. Moore, Project One Equity Enterprise, LLC, Project One Roofing, LLC. (Attachments: #1 Exhibit Original Petition - District Court Action, #2 Exhibit Sixth Amended Petition - District Court Action, #3 Exhibit Docket Sheet - District Court Action, #4 Exhibit Summary Judgment Order - District Court Action, #5 Exhibit Notice of Nonsuit - District Court Action, #6 Exhibit Nonsuit Order - District Court Action, #7 Exhibit Sanctions Deferral Order - District Court Action, #8 Exhibit Original Petition - County Court Action, #9 Exhibit Docket Sheet - County Court Action, #10 Exhibit Rule 13 Letter - County Court Action, #11 Exhibit Notice of Nonsuit - County Court Action, #12 Exhibit Nonsuit Order - County Court Action, #13 Affidavit/Declaration Declaration of Rusty J. O'Kane, #14 Exhibit Cost Summary - District Court Action, #15 Exhibit Cost Backup - District Court Action, #16 Exhibit Cost Summary - County Court Action, #17 Exhibit Cost Backup - County Court Action, #18 Proposed Order Proposed Order)(O'Kane, Rusty)
June 15, 2026 Filing 9 MOTION to Dismiss Plaintiffs' Original Complaint by All Defendants. (Attachments: #1 Exhibit 2023 Response to Motion to Compel, #2 Exhibit Original Petition - District Court Action, #3 Proposed Order Proposed Order)(O'Kane, Rusty)
June 15, 2026 Filing 8 MOTION to Change Venue to the Tyler Division by All Defendants. (Attachments: #1 Exhibit Original Petition - District Court Action, #2 Exhibit Original Petition - County Court Action, #3 Exhibit C. Hughes Confidentiality Agreement, #4 Exhibit C. Moore Confidentiality Agreement, #5 Exhibit R. Moore Confidentiality Agreement, #6 Exhibit Childress Confidentiality Agreement, #7 Exhibit Long Confidentiality Agreement, #8 Affidavit/Declaration Declaration of Cori Moore, #9 Affidavit/Declaration Declaration of William R. Moore, #10 Affidavit/Declaration Declaration of Chris Hughes, #11 Affidavit/Declaration Declaration of Julia Hughes, #12 Affidavit/Declaration Declaration of Theodore Long, #13 Affidavit/Declaration Declaration of Shiloh Childress, #14 Affidavit/Declaration Declaration of Daniel Aman, #15 Affidavit/Declaration Declaration of Richard Davis, #16 Affidavit/Declaration Declaration of Jeremy Keen, #17 Affidavit/Declaration Declaration of Jonathan King, #18 Affidavit/Declaration Declaration of Caleb Rutter, #19 Affidavit/Declaration Declaration of William Hardie, #20 Affidavit/Declaration Customer Declarations, #21 Proposed Order Proposed Order)(O'Kane, Rusty)
June 4, 2026 Filing 7 Summons issued as to Daniel Aman. (mdj)
June 3, 2026 Filing 6 Summons returned executed by AVCO Residential, LLC, Axion Sales Force, LLC dba AVCO Roofing, AVCO Commercial, LLC. Shiloh Childress served on 5/26/2026; Richard Davis served on 5/25/2026; Chris Hughes served on 5/26/2026; Julia Hughes served on 5/26/2026; Jeremy Keen served on 5/26/2026; Jonathan King served on 5/26/2026; Theodore Long served on 5/26/2026; Cori Moore served on 5/26/2026; William R. Moore served on 5/27/2026; Project One Equity Enterprise, LLC served on 5/26/2026; Project One Roofing, LLC served on 5/26/2026. (Attachments: #1 Additional Attachment(s) Executed Return of Service - Chris Hughes, #2 Additional Attachment(s) Executed Return of Service - Cori Moore, #3 Additional Attachment(s) Executed Return of Service - Jeremy Keen, #4 Additional Attachment(s) Executed Return of Service - Julia Hughes, #5 Additional Attachment(s) Executed Return of Service - Project One Equity Enterprises, #6 Additional Attachment(s) Executed Return of Service - Project One Roofing, #7 Additional Attachment(s) Executed Return of Service - Shiloh Childress, #8 Additional Attachment(s) Executed Return of Service - Theodore Long, #9 Additional Attachment(s) Executed Return of Service - William R. Moore, #10 Additional Attachment(s) Executed Return of Service - Jonathan King)(Harris, Joshua)
June 3, 2026 Filing 5 Request for Clerk to issue Alias Summons filed by AVCO Commercial, LLC, AVCO Residential, LLC, Axion Sales Force, LLC dba AVCO Roofing. (Harris, Joshua)
May 26, 2026 Filing 4 Summons returned executed by AVCO Residential, LLC, Axion Sales Force, LLC dba AVCO Roofing, AVCO Commercial, LLC. Daniel Aman served on 5/23/2026. (Harris, Joshua)
May 22, 2026 Filing 3 Summons issued as to Daniel Aman, Shiloh Childress, Richard Davis, William Hardie, Chris Hughes, Julia Hughes, Jeremy Keen, Jonathan King, Theodore Long, Cori Moore, William R. Moore, Project One Equity Enterprise, LLC, Project One Roofing, LLC, Caleb Rutter. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons, #7 Summons, #8 Summons, #9 Summons, #10 Summons, #11 Summons, #12 Summons, #13 Summons)(mdj)
May 21, 2026 Filing 2 Request for Clerk to issue Summons filed by Axion Sales Force, LLC dba AVCO Roofing. (Attachments: #1 Additional Attachment(s) Summons for Defendant Caleb Rutter, #2 Additional Attachment(s) Summons for Defendant Chris Hughes, #3 Additional Attachment(s) Summons for Defendant Cori Moore, #4 Additional Attachment(s) Summons for Defendant Daniel Aman, #5 Additional Attachment(s) Summons for Defendant Jeremy Keen, #6 Additional Attachment(s) Summons for Defendant Jonathan King, #7 Additional Attachment(s) Summons for Defendant Julia Hughes, #8 Additional Attachment(s) Summons for Defendant Project One Equity Enterprise, LLC, #9 Additional Attachment(s) Summons for Defendant Project One Roofing, LLC, #10 Additional Attachment(s) Summons for Defendant Richard Davis, #11 Additional Attachment(s) Summons for Defendant Theodore Long, #12 Additional Attachment(s) Summons for Defendant William (Bill) Hardy, #13 Additional Attachment(s) Summons for Defendant William R. Moore)(Harris, Joshua)
May 21, 2026 Filing 1 COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ATXEDC-11554073.), filed by AVCO Residential, LLC, Axion Sales Force, LLC dba AVCO Roofing, AVCO Commercial, LLC. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Harris, Joshua)
May 21, 2026 Case assigned to District Judge Rodney Gilstrap. (mdj)
May 21, 2026 Case: Axion Sales Force, LLC dba AVCO Roofing et al v. Project One Roofing, LLC et al was filed on 05/21/2026 and assigned to Judge Gilstrap. The # Notice Regarding Consent to Proceed Before Magistrate Judge form is provided via hyperlink. (mdj)

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Texas Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Axion Sales Force, LLC dba AVCO Roofing et al v. Project One Roofing, LLC et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Axion Sales Force, LLC dba AVCO Roofing
Represented By: Joshua Hiram Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AVCO Residential, LLC
Represented By: Joshua Hiram Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: AVCO Commercial, LLC
Represented By: Joshua Hiram Harris
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Project One Roofing, LLC
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Project One Equity Enterprise, LLC
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Cori Moore
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William R. Moore
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Chris Hughes
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Julia Hughes
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Theodore Long
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Shiloh Childress
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Daniel Aman
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Richard Davis
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jeremy Keen
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Jonathan King
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Caleb Rutter
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: William Hardie
Represented By: Justin G. Bates
Represented By: Rusty Jonathan O'Kane
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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?