McElwee v. Aldersgate Life Plan Services, Inc et al

Justia Dockets & Filings Fourth Circuit North Carolina Western District McElwee v. Aldersgate Life Plan Services, Inc et al

McElwee v. Aldersgate Life Plan Services, Inc et al

Plaintiff:	Kenneth Lloyd McElwee
Defendant:	Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs, Mary Wilson, Amanda Grimes, Suzanne Hodge Pugh, James Howell, Attorney Roy H. Wiggins, Bill Jones, Irene Vogelsong, Kevin McKane, Otto Harris, Billy Maddalon, Thomas Shoup, Jean Gossett, Chrisopher W Davis, Robert Dee Vaughn, Stanley Watkins, Joyce C Brooks, Joseh A Lipe, Ray Cathey, Devire Robinson, Blake Morris, Thomas Lawing, Jr., David Guilford, Marie Pearce, Petrolia Norman, Bradley Crossley, William Trahan, Mike Giang, Richard Gaudet, Susan S Keever, Denton Wilson, Patricia Garrett, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, John Doe No. 5, John Doe No. 6 and John Doe No. 7
Case Number:	3:2024cv00288
Filed:	March 7, 2024
Court:	US District Court for the Western District of North Carolina
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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This docket was last retrieved on March 7, 2024. A more recent docket listing may be available from PACER.

Date Filed	Document Text
March 7, 2024	Filing 1 COMPLAINT RICO violations, legal fraud, violations of NC Unfair Trade and Deceptive Practices Act, violation of NCGS 58:64-70, Intentional interference with Plaintiff's contractual relationship, declaratory judgment against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6433136), filed by Kenneth Lloyd McElwee. (Attachments: #1 Cover Sheet Civil Case Cover Sheet)(McElwee, Kenneth)

Date Filed

Document Text

March 7, 2024

Filing 1 COMPLAINT RICO violations, legal fraud, violations of NC Unfair Trade and Deceptive Practices Act, violation of NCGS 58:64-70, Intentional interference with Plaintiff's contractual relationship, declaratory judgment against All Defendants with Jury Demand ( Filing fee $ 405 receipt number ANCWDC-6433136), filed by Kenneth Lloyd McElwee. (Attachments: #1 Cover Sheet Civil Case Cover Sheet)(McElwee, Kenneth)

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Search for this case: McElwee v. Aldersgate Life Plan Services, Inc et al
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Plaintiff: Kenneth Lloyd McElwee
Represented By:	Kenneth L. McElwee
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Defendant: Aldersgate Life Plan Services, Inc
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Defendant: Aldresgate United Methodist Retirement Community, Inc.
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Defendant: William Springs
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Defendant: Mary Wilson
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Defendant: Amanda Grimes
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Defendant: Suzanne Hodge Pugh
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Defendant: James Howell
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Defendant: Attorney Roy H. Wiggins
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Defendant: Bill Jones
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Defendant: Irene Vogelsong
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Defendant: Kevin McKane
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Defendant: Otto Harris
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Defendant: Billy Maddalon
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Defendant: Thomas Shoup
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Defendant: Jean Gossett
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Defendant: Chrisopher W Davis
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Defendant: Robert Dee Vaughn
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Defendant: Stanley Watkins
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Defendant: Joyce C Brooks
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Defendant: Joseh A Lipe
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Defendant: Ray Cathey
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Defendant: Devire Robinson
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Defendant: Blake Morris
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Defendant: Thomas Lawing, Jr.
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Defendant: David Guilford
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Defendant: Marie Pearce
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Defendant: Petrolia Norman
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Defendant: Bradley Crossley
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Defendant: William Trahan
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Defendant: Mike Giang
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Defendant: Richard Gaudet
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Defendant: Susan S Keever
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Defendant: Denton Wilson
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Defendant: Patricia Garrett
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Defendant: John Doe No. 1
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Defendant: John Doe No. 2
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Defendant: John Doe No. 3
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Defendant: John Doe No. 4
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Defendant: John Doe No. 5
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Defendant: John Doe No. 6
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Defendant: John Doe No. 7
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