Peel et al v. cPaperless LLC dba SafeSend et al
| Tyler Peel and Acct1st Technology Group, LLC |
| cPaperless LLC dba SafeSend, Jeromy Gensch, Andrew Hatfield, Tess DeGraffenreid, James Beach, cPaperless LLC doing business as SafeSend and The Estate of James Beach |
| 4:2023cv02417 |
| June 30, 2023 |
| US District Court for the Southern District of Texas |
| Keith P Ellison |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.
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Filing 17
CORPORATE DISCLOSURE STATEMENT by cPaperless LLC, filed.(Caughey, Ryan)
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Filing 16
First AMENDED COMPLAINT with Jury Demand against All Defendants filed by Tyler Peel.(Martinez, Nathanial)
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Filing 15
ORDER granting #12 Motion for Emily Unger to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Keith P Ellison) Parties notified.(GabrielleLyons, 4)
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Filing 14
ORDER granting #13 Motion for Jordan Weiss to Appear Pro Hac Vice Note: Instructions to request Texas Southern CM/ECF registration through PACER are found #here.(Signed by Judge Keith P Ellison) Parties notified.(GabrielleLyons, 4)
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Filing 13
MOTION for Jordan Weiss to Appear Pro Hac Vice by Tess DeGraffenreid, Jeromy Gensch, Andrew Hatfield, The Estate of James Beach, cPaperless LLC, filed. Motion Docket Date 8/21/2023. (Caughey, Ryan)
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Filing 12
MOTION for Emily Unger to Appear Pro Hac Vice by Tess DeGraffenreid, Jeromy Gensch, Andrew Hatfield, The Estate of James Beach, cPaperless LLC, filed. Motion Docket Date 8/21/2023. (Caughey, Ryan)
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Filing 11
STIPULATION re: Proposed Scheduling Order by Tess DeGraffenreid, Jeromy Gensch, Andrew Hatfield, The Estate of James Beach, cPaperless LLC, filed.(Caughey, Ryan)
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Filing 10
NOTICE of Appearance by Ryan Caughey on behalf of Tess DeGraffenreid, Jeromy Gensch, Andrew Hatfield, The Estate of James Beach, cPaperless LLC, filed. (Caughey, Ryan)
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Filing 9
RETURN of Service of SUMMONS Executed as to Tess DeGraffenreid served on 7/12/2023, answer due 8/2/2023, filed.(Martinez, Nathanial)
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Filing 8
RETURN of Service of SUMMONS Executed as to Jeromy Gensch served on 7/12/2023, answer due 8/2/2023, filed.(Martinez, Nathanial)
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Filing 7
RETURN of Service of SUMMONS Executed as to cPaperless LLC served on 7/12/2023, answer due 8/2/2023, filed.(Martinez, Nathanial)
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Filing 6
Summons Issued as to All Defendants. Issued summons delivered to plaintiff by NEF, filed.(RhondaMooreKonieczny, 4)
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Filing 5
Request for Issuance of Summons as to All Defendants, filed. (Attachments: #1 Request for Summons, #2 Request for Summons, #3 Request for Summons, #4 Request for Summons)(Martinez, Nathanial)
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Filing 4
ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 10/13/2023 at 09:45 AM in Courtroom 3A Houston before Judge Keith P Ellison. (Signed by Judge Keith P Ellison) Parties notified.(JoanDavenport, 4)
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Filing 3
CERTIFICATE OF INTERESTED PARTIES by Tyler Peel, filed.(Martinez, Nathanial)
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Filing 2
CORPORATE DISCLOSURE STATEMENT by Tyler Peel, filed.(Martinez, Nathanial)
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Filing 1
COMPLAINT against Tyler Peel (Filing fee $ 402 receipt number ATXSDC-30147264) filed by Tyler Peel. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet)(Martinez, Nathanial)
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