Legal Opinion

Fleetwood Servs., LLC v. Complete Bus. Solutions Grp., Inc.

District Court, E.D. Pennsylvania

Decided April 10, 2019No. CIVIL ACTION No. 18-268PublishedCited by 4 opinions

1Opinion of the Court

Juan R. Sánchez, C.J.

Plaintiffs Fleetwood Services, LLC (Fleetwood Services), Robert L. Fleetwood, and Pamela A. Fleetwood (collectively, Plaintiffs), on their own behalf and on behalf of those similarly situated, bring claims for violations of the federal Racketeer Influenced and Corrupt Organizations Act (RICO) and Texas law against Defendants Complete Business Solutions Group, Inc. (CBSG), Prime Time Funding, LLC (PTF), and unnamed John and Jane Does (the Investor Defendants). Plaintiffs assert the Defendants worked together to exploit cash-strapped small businesses by luring them into…

2Cases cited36 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Fowler v. UPMC SHADYSIDECourt of Appeals for the Third Circuit · 2009
  4. In Re Burlington Coat Factory Securities Litigation. P. Gregory Buchanan, Jacob Turner and Ronald AbramoffCourt of Appeals for the Third Circuit · 1997
  5. Van Dusen v. BarrackSupreme Court of the United States · 1964

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3Cited by4 opinions

  1. A & B Campbell Family v. Chesakpeake Energy CorporationDistrict Court, M.D. Pennsylvania · 2024
  2. A&B Campbell Family LLC, et al. v. Williams Partners, L.P., et al.District Court, M.D. Pennsylvania · 2025
  3. Hospitality Insurance Company v. SAM 939 LLC d/b/a MAXI’S, Samuel Arbitman, DeAndre Hopson, and Jaqueline DonlanDistrict Court, E.D. Pennsylvania · 2026
  4. Howard Industries, Inc. v. BADW Group, LLC (RLJ2)District Court, E.D. Tennessee · 2020

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