Cases 31 - 40 of 225
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.
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
US v. James Thomas, III
as 21-4366
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JAMES WILLIAM THOMAS, III
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
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
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
James Williams v. Craig Koenig, et al
as 21-15278
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
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
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