Spinnaker Financial, Inc. v. Logistical Solutions International, Inc. et al
Plaintiff: Spinnaker Financial, Inc.
Defendant: Logistical Solutions International, Inc., John Elsner, Najdia Elsner, Analisse Orr, Larry Page, Jessica Smith, Nan Criswell, Judy Chappell, Logistical SI, Ltd. and Eagle Eye Oil Services Ltd.
Case Number: 4:2016cv01550
Filed: May 31, 2016
Court: US District Court for the Southern District of Texas
Office: Houston Office
County: Harris
Presiding Judge: Lee H Rosenthal
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: None
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Search for this case: Spinnaker Financial, Inc. v. Logistical Solutions International, Inc. et al
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Plaintiff: Spinnaker Financial, Inc.
Represented By: Paul D Clote
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Defendant: Logistical Solutions International, Inc.
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Defendant: John Elsner
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Defendant: Najdia Elsner
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Defendant: Analisse Orr
Represented By: David Kent Mestemaker
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Defendant: Larry Page
Represented By: Scott David Ellis
Represented By: Michael R Rahmn
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Defendant: Jessica Smith
Represented By: Federico Andino Reynal
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Defendant: Nan Criswell
Represented By: Dean M Blumrosen
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Defendant: Judy Chappell
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Defendant: Logistical SI, Ltd.
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Defendant: Eagle Eye Oil Services Ltd.
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