Legal Opinion

Peel v. cPaperless LLC dba SafeSend

District Court, S.D. Texas

Decided November 8, 2024No. 4:23-cv-02417Unknown

1Opinion

UNITED STATES DISTRICT COURT November 08, 2024 SOUTHERN DISTRICT OF TEXAS Nathan Ochsner, Clerk HOUSTON DIVISION TYLER PEEL, et al., § Plaintiffs, § § v. § Case No. 4:23-CV-02417 § CPAPERLESS, LLC d/b/a § SAFESEND, et al., § Defendants. § JUDGE PALERMO’S REPORT AND RECOMMENDATION This is a civil action alleging violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”).1 Plaintiff Tyler Peel, in his individual capacity and in a derivative action on behalf of Acct1st Technology Group, LLC (“Acct1st”) (collectively “Plaintiffs”), alleges that Defendants2 defrauded them over…

2Cases cited50 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Foman v. DavisSupreme Court of the United States · 1962
  4. Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
  5. Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982

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