Peel v. cPaperless LLC dba SafeSend
District Court, S.D. Texas
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
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Foman v. DavisSupreme Court of the United States · 1962
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982
45 more not listed; retrieve them via the Exa API.