Cases 1 - 10 of 41
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
Plaintiff v. Defendant
as 7:2023cv00097
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Douglas
as 23-10931
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Joshe Douglas, also known as T, also known as Tiger
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
Fiscal Strategies, LLC et al v. Kings Garden Inc. et al
as 4:2023cv02695
Plaintiff:
Fiscal Strategies, LLC, Chad Clay, Clay Services, LLC and others
Defendant:
Kings Garden Inc., Michael David King, Lauri Kibby and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LaFond Sr. v. Denton County et al
as 4:2023cv00434
Plaintiff:
David LaFond Sr.
Defendant:
Denton County, Throckmorton County, Denton County Jail and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Joe Hand Promotions, Inc. v. JJM Group LLC et al
as 4:2023cv00091
Defendant:
Joshua J. Reagan, Robert M. McDonald, JJM Group LLC doing business as The Varsity Tavern doing business as Varsity Tavern and others
Plaintiff:
Joe Hand Promotions, Inc. and Joe Hand Promotions Inc
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Tapp
as 22-30607
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Josh Tapp, also known as Smash Tapp, also known as Snag Tapp, also known as Fat Tapp, also known as Fat Face Tapp
USA v. Tapp
as 22-30462
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Josh Tapp, also known as Smash Tapp, also known as Smush Face Tapp
Ducksworth v. Landrum
as 21-60830
Plaintiff / Appellee:
Mekale Ducksworth
Defendant / Appellant:
Justin Landrum, individually and in his official capacity, Clint Hedgepeth, individually and in his official capacity, Josh Welch, individually and in his official capacity and others
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