Cases 1 - 10 of 21
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
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
Defense Distributed et al v. Grewal et al
as 1:2018cv00637
Plaintiff:
Second Amendment Foundation, Inc. and Defense Distributed
Defendant:
Gurbir S. Grewal, Michael Feuer, Matthew Denn and others
Cause Of Action: 28 U.S.C. § 1331
Chow v. Baldwin et al
as 4:2017cv00865
Plaintiff:
Michelle Chow
Defendant:
Rick Baldwin , PEAG LLC , Eagle Private Capital LLC and others
Cause Of Action: 28 U.S.C. § 1452
Chow v. Baldwin et al
as 3:2017cv03056
Plaintiff:
Michelle Chow
Defendant:
Rick Baldwin , PEAG LLC , Eagle Private Capital LLC and others
Cause Of Action: 28 U.S.C. § 1452
Sheshtawy et al v. Conservative Club of Houston, Inc., aka "C Club PAC" et al
as 4:2016cv00733
Plaintiff:
Valentina Sheshtawy , L. S. , Don Peterson and others
Defendant:
Conservative Club of Houston, Inc., aka "C Club PAC, J. Cary Gray, Lloyd Wright and others
Cause Of Action: 18 U.S.C. § 1961
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