Cases 1 - 10 of 55
USA v. James Trankle
as 23-3233
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
James Albert Trankle, also known as John Davis
Davis v. Keller Williams Realty, Inc. et al
as 4:2023cv01223
Petitioner:
John Davis and Jesse Herfel
Respondent:
Keller Williams Realty Inc, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Davis v. Keller Williams Realty, Inc. et al
as 1:2023cv01017
Plaintiff:
John Davis and Jesse Herfel
Defendant:
KELLER WILLIAMS REALTY, INC, Gary Keller, Business MAPS, Ltd. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
USA v. John Nixon
as 23-1942
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JOHN DAVIS NIXON
James Peterson et al v. Kible, Inc. et al
as 2:2022mc00184
Petitioner:
James Peterson
Plaintiff:
John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Cause Of Action: 07 U.S.C. § 0025 Fraud - Commodities Leverage Contracts
James Peterson et al v. Kible, Inc. et al
as 8:2022cv01677
Plaintiff:
James Peterson, John Davis and Rick Goerner
Defendant:
Kible, Inc., Kevin Bailey, Kyle Matthes and others
Andrew Dunlevy v. James Langfelder, et al
as 21-3098
Plaintiff / Appellant:
ANDREW DUNLEVY
Defendant / Appellee:
JAMES O. LANGFELDER, DOUG BROWN, JOHN DAVIS and others
FTC v. James Noland, Jr., et al
as 21-15767
Petitioner / Appellant:
TEVIS SHERFIELD, JILL BOONE, DWAYNE HOSEY and others
Plaintiff / Appellee:
FEDERAL TRADE COMMISSION
Defendant / Appellee:
SUCCESS BY MEDIA LLC, a limited liability company, DBA Success By Health, DBA Success By Media, ENHANCED CAPITAL FUNDING, SUCCESS BY MEDIA HOLDINGS INCORPORATED, DBA Success By Health, DBA Success By Media and others
Moon v. Olivarez
as 21-50193
Plaintiff / Appellant:
Brandon Lee Moon
Defendant / Appellee:
John Doe, City of El Paso, Sergio Reyes and others
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