Colwell et al v. Conner et al
Plaintiff: Shanna M. Colwell and Mark S Colwell
Defendant: Janice Charles, John F. Coggin, Conner and Associates LLC, d/b/a Franchise Marketing Systems, Gregory Simons, Jeffrey Stevenson, Wayne Mack, Christopher James Conner, Anodyne Pain and Wellness, Inc., Gregg Rondinelli, Franchise Consulting Company, Brandon Wilson, Anodyne Holdings LLC, Frandevco LLC and Richard Waldo
Case Number: 4:2024cv03168
Filed: August 23, 2024
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: Charles Eskridge
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 19, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 19, 2024 Case terminated on 09/19/2024. Parties notified. (jmg4)
September 11, 2024 Opinion or Order Filing 4 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 12/4/2024 at 10:30 AM in Courtroom 9F before Judge Charles Eskridge. (Signed by Judge Charles Eskridge) (Attachments: #1 Attachments) Parties notified. (jmg4)
September 6, 2024 Filing 3 NOTICE of Dismissal as to All Defendants by Mark S Colwell, Shanna M. Colwell, filed. (Hamilton, Adam)
August 23, 2024 Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (ltg4)
August 23, 2024 Referral Judge Selected: Magistrate Judge Yvonne Y. Ho randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (ltg4)
August 23, 2024 Filing 1 COMPLAINT against All Defendants (Filing fee $ 405 receipt number ATXSDC-32087243) filed by Mark S Colwell, Shanna M. Colwell. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet) (Crooks, David)

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Search for this case: Colwell et al v. Conner et al
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Defendant: Janice Charles
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Defendant: John F. Coggin
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Defendant: Conner and Associates LLC, d/b/a Franchise Marketing Systems
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Defendant: Gregory Simons
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Defendant: Jeffrey Stevenson
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Defendant: Wayne Mack
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Defendant: Christopher James Conner
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Defendant: Anodyne Pain and Wellness, Inc.
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Defendant: Gregg Rondinelli
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Defendant: Franchise Consulting Company
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Defendant: Brandon Wilson
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Defendant: Anodyne Holdings LLC
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Defendant: Frandevco LLC
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Defendant: Richard Waldo
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Plaintiff: Shanna M. Colwell
Represented By: David Grant Crooks
Represented By: Adam Trevor Hamilton
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Plaintiff: Mark S Colwell
Represented By: David Grant Crooks
Represented By: Adam Trevor Hamilton
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