Davis v. Keller Williams Realty, Inc. et al
Petitioner: John Davis and Jesse Herfel
Respondent: Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd., Business MAPS Management, LLC, Josh Team, John Keller, 72Sold, Inc., Jonathan Dupree, Marc King, Jason Abrams, Matt Green, William Soteroff, KWx, LLC, Livian LLC and KW Southwest Region, LLC
Case Number: 4:2023cv01223
Filed: December 11, 2023
Court: US District Court for the Northern District of Texas
Presiding Judge: Reed C O'Connor
Nature of Suit: Other Statutes: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on January 18, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 18, 2024 Filing 14 Summons Issued as to 72Sold, Inc., Jason Abrams, Business MAPS Management, LLC, Business MAPS, Ltd., Jonathan Dupree, Matt Green, KW Southwest Region, LLC, KWx, LLC, Gary Keller, John Keller, Marc King, Livian LLC, William Soteroff, Josh Team. (bdb)
January 17, 2024 Filing 13 Request for Clerk to issue Summons filed by John Davis, Jesse Herfel. (Crewse, James)
December 22, 2023 Filing 12 First STATUS REPORT filed by John Davis, Jesse Herfel. (Crewse, James)
December 18, 2023 Filing 11 Summons Issued as to Keller Williams Realty Inc. (bdb)
December 12, 2023 Filing 10 Request for Clerk to issue Summons filed by John Davis, Jesse Herfel. (Crewse, James)
December 11, 2023 Opinion or Order Filing 9 ORDER: The parties are ORDERED to file a joint status report advising how this case and the 58 Motion should proceed in light of the transferred case. The joint status report SHALL be filed no later than December 22, 2023 on the dockets in 4:22-cv-00970-O and 4:23-cv-01223-O. (Ordered by Judge Reed C. O'Connor on 12/11/2023) (bdb)
December 8, 2023 Filing 8 New Case Notes: A filing fee has been paid. File to: Judge O Connor. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (saw)
December 8, 2023 Filing 7 New Case Notes: A filing fee has been paid. File to: Judge Pittman. Pursuant to Misc. Order 6, Plaintiff is provided the Notice of Right to Consent to Proceed Before A U.S. Magistrate Judge. Clerk to provide copy to plaintiff if not received electronically. Attorneys are further reminded that, if necessary, they must comply with Local Rule 83.10(a) within 14 days or risk the possible dismissal of this case without prejudice or without further notice. (saw)
December 8, 2023 Filing 6 Case electronically transferred in from District of Texas Western; Case Number 1:23-cv-01017. Unless exempted, attorneys who are not admitted to practice in the Northern District of Texas should seek admission promptly. Forms, instructions, and exemption information may be found at www.txnd.uscourts.gov, or by clicking here: # Attorney Information - Bar Membership. If admission requirements are not satisfied within 21 days, the clerk will notify the presiding judge. Copy of NEF to be sent US Mail to parties not electronically noticed.
December 8, 2023 Case Reassigned to Judge Reed C. O'Connor. Judge Mark Pittman no longer assigned to the case. (saw)
December 7, 2023 Opinion or Order Filing 5 ORDER, IT IS ORDERED that this case is TRANSFERRED to the docket of the Honorable Reed O'Connor of the Fort Worth Division of the Northern District of Texas. Signed by Judge Robert Pitman. (pg) [Transferred from Texas Western on 12/11/2023.]
November 20, 2023 Filing 4 FIRST AMENDED COMPLAINT against Business MAPS Management, LLC, Business MAPS, Ltd., Gary Keller, Keller Williams Realty, Inc., Josh Team, Jesse Herfel, John Keller, 72Sold, Inc., Jonathan Dupree, Marc King, Jason Abrams, Matt Green, William Soteroff, KWx, LLC, Livian LLC, KW Southwest Region, LLC amending #1 Complaint., filed by John Davis, Jesse Herfel.(pg) [Transferred from Texas Western on 12/11/2023.]
August 31, 2023 Filing 3 Summons Issued as to Business MAPS Management, LLC, Business MAPS, Ltd., Gary Keller, Keller Williams Realty, Inc.. (cr5) [Transferred from Texas Western on 12/11/2023.]
August 29, 2023 Case assigned to Judge Docket II - Austin. CM WILL NOW REFLECT THE JUDGE INITIALS AS PART OF THE CASE NUMBER. PLEASE APPEND THESE JUDGE INITIALS TO THE CASE NUMBER ON EACH DOCUMENT THAT YOU FILE IN THIS CASE. (cr5) [Transferred from Texas Western on 12/11/2023.]
August 29, 2023 If ordered by the court, all referrals and consents in this case will be assigned to Magistrate Judge Lane. (cr5) [Transferred from Texas Western on 12/11/2023.]
August 29, 2023 DEMAND for Trial by Jury by John Davis. (cr5) [Transferred from Texas Western on 12/11/2023.]
August 29, 2023 Filing 2 REQUEST FOR ISSUANCE OF SUMMONS by John Davis. (Crewse, James) [Transferred from Texas Western on 12/11/2023.]
August 29, 2023 Filing 1 COMPLAINT ( Filing fee $ 402 receipt number ATXWDC-17822777), filed by John Davis. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Crewse, James) (Attachment 1 replaced on 8/31/2023 to flatten document) (cr5). [Transferred from Texas Western on 12/11/2023.]

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Search for this case: Davis v. Keller Williams Realty, Inc. et al
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Petitioner: John Davis
Represented By: James O Crewse
Represented By: Andrew T Miltenberg
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Petitioner: Jesse Herfel
Represented By: James O Crewse
Represented By: Andrew T Miltenberg
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Respondent: Keller Williams Realty Inc
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Respondent: Gary Keller
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Respondent: Business MAPS, Ltd.
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Respondent: Business MAPS Management, LLC
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Respondent: Josh Team
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Respondent: John Keller
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Respondent: 72Sold, Inc.
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Respondent: Jonathan Dupree
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Respondent: Marc King
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Respondent: Jason Abrams
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Respondent: Matt Green
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Respondent: William Soteroff
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Respondent: KWx, LLC
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Respondent: Livian LLC
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Respondent: KW Southwest Region, LLC
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