Cases 31 - 40 of 227
Consultants in Procurement Inc. et al v. Diverse Capital, LLC et al
as 1:2021cv04007
Plaintiff:
CONSULTANTS IN PROCUREMENT INC. and JAMES WILLIAMS
Defendant:
DIVERSE CAPITAL, LLC, HI BAR CAPITAL, LLC, AMAL CAPITAL CORP. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
James Williams v. Craig Koenig, et al
as 21-16092
Defendant / Appellee:
NGUYEN, First name unknown; Primary Care Provider CTF, K.J. ALLEN, Appeal Examiner Headquarters, K. HOFFMAN, Associate Deputy Warden CTF and others
Plaintiff / Appellant:
JAMES WILLIAMS
James Williams v. Craig Koenig, et al
as 21-15983
Defendant / Appellee:
NGUYEN, First name unknown; Primary Care Provider CTF, K.J. ALLEN, Appeal Examiner Headquarters, K. HOFFMAN, Associate Deputy Warden CTF and others
Plaintiff / Appellant:
JAMES WILLIAMS
USA v. James Williams
as 21-2039
Defendant / Appellant:
JAMES WILLIAMS
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Marshall v. English, et al
as 21-3101
Defendant / Appellee:
JOHN DOE (4), Blind IRS Employee/Undercover Person, in his individual and official capacity, TOMMIE TURNER, Client/Associate/Stakeholder-Wizard Services/Joe Marshall's Companies, in his individual capacity, Estate of Travis Johnson, JOHN CORNELIUS, IRS Special Agent, Criminal Investigation Division, Austin, Texas, in his individual capacity and others
Plaintiff / Appellant:
JONATHAN MARSHALL, SR.
United States of America v. Christian
as 21-850
Defendant / Appellant:
Raymond Christian, AKA Reckless
Defendant:
Rashawn Vassell, AKA Bash, Glenn Thomas, AKA Gucci, Tyrell Whitaker, AKA Bow Wow and others
Appellee:
United States of America
United States of America v. Christian (Thomas)
as 21-806
Defendant:
Rashawn Vassell, AKA Bash, Tyrell Whitaker, AKA Bow Wow, Kevin Burden, AKA Kev Gotti and others
Appellee:
United States of America
Defendant / Appellant:
Glenn Thomas, AKA Gucci
Independent Service Provider, LLC v. Grayson et al
as 6:2021cv00560
Defendant:
James Williams, Leroy Grayson, Tyrel Miles and others
Plaintiff:
Independent Service Provider, LLC
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Christian (Whitaker)
as 21-595
Defendant:
Rashawn Vassell, AKA Bash, Glenn Thomas, AKA Gucci, Kevin Burden, AKA Kev Gotti and others
Appellee:
United States of America
Defendant / Appellant:
Tyrell Whitaker, AKA Bow Wow
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.
