BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al

Justia Dockets & Filings Fifth Circuit Texas Western District BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al

BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al

Plaintiff:	ACI Billing Services, Inc., BSG Clearing Solutions North America, LLC and Enhanced Services Billing, Inc.
Defendant:	Justin Abernathy, BLVD Network, LLC, Coast to Coast Voice, LLC, Arthur Cohen, Comlink Direct, LLC, Connection Backup Services, LLC, DaData, Inc., Charles R. Darst, Nicholas DelCorso, Giorgio DiMartino, Family Network Plan, LLC, Fetch Unlimited, LLC, First Rate Voice Services, LLC, Bryan Glaus, Dennis Kallivokas, Elias Liatsis, Lee Liatsis, Scott A. Lucas, George Lutich, MDVM Connect, LLC, Joseph L. Marinucci, John Merrill, Meteline Tech, Inc., MyInfoGuard, LLC, Nations 1st Communications, LLC, Network Assurance, Inc., NextGen Connect, PBA Services, Inc., George N. Pappas, Personal Voice, Inc., Robert Poitras, Rask Network, LLC, Selected Options, Inc., Brent Shaw, Solo Communications, LLC, Stand Up Solutions, LLC, Betty Jo Stewart, Telecom Solutions Group, Inc., Total Protection Plus, LLC, TriVoice International, Ltd., USA Voice Mail, Inc., United Comm Link, Universal Voice, LLC, VoiceXpress, Inc., Voicemail Solutions, LLC, WVM Network, LLC, Neil C. Williams and YCP Network, LLC
Case Number:	5:2017cv00780
Filed:	August 16, 2017
Court:	US District Court for the Western District of Texas
Office:	San Antonio Office
Presiding Judge:	David A. Ezra
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By:	None

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Search for this case: BSG Clearing Solutions North America, LLC et al v. VoiceXpress, Inc et al
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Plaintiff: ACI Billing Services, Inc.
Represented By:	Andrew S. Hicks
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Plaintiff: BSG Clearing Solutions North America, LLC
Represented By:	Andrew S. Hicks
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Plaintiff: Enhanced Services Billing, Inc.
Represented By:	Andrew S. Hicks
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Defendant: Justin Abernathy
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Defendant: BLVD Network, LLC
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Defendant: Coast to Coast Voice, LLC
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Defendant: Arthur Cohen
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Defendant: Comlink Direct, LLC
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Defendant: Connection Backup Services, LLC
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Defendant: DaData, Inc.
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Defendant: Charles R. Darst
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Defendant: Nicholas DelCorso
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Defendant: Giorgio DiMartino
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Defendant: Family Network Plan, LLC
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Defendant: Fetch Unlimited, LLC
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Defendant: First Rate Voice Services, LLC
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Defendant: Bryan Glaus
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Defendant: Dennis Kallivokas
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Defendant: Elias Liatsis
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Defendant: Lee Liatsis
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Defendant: Scott A. Lucas
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Defendant: George Lutich
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Defendant: MDVM Connect, LLC
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Defendant: Joseph L. Marinucci
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Defendant: John Merrill
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Defendant: Meteline Tech, Inc.
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Defendant: MyInfoGuard, LLC
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Defendant: Nations 1st Communications, LLC
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Defendant: Network Assurance, Inc.
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Defendant: NextGen Connect
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Defendant: PBA Services, Inc.
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Defendant: George N. Pappas
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Defendant: Personal Voice, Inc.
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Defendant: Robert Poitras
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Defendant: Rask Network, LLC
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Defendant: Selected Options, Inc.
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Defendant: Brent Shaw
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Defendant: Solo Communications, LLC
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Defendant: Stand Up Solutions, LLC
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Defendant: Betty Jo Stewart
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Defendant: Telecom Solutions Group, Inc.
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Defendant: Total Protection Plus, LLC
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Defendant: TriVoice International, Ltd.
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Defendant: USA Voice Mail, Inc.
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Defendant: United Comm Link
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Defendant: Universal Voice, LLC
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Defendant: VoiceXpress, Inc.
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Defendant: Voicemail Solutions, LLC
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Defendant: WVM Network, LLC
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Defendant: Neil C. Williams
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Defendant: YCP Network, LLC
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