Radix et al v. Kensington International, Inc. et al
| Cheryl Radix, Julian Carrington, Audra Heaven, Jigar Patel and Achebe Sam |
| Kensington International, Inc., John Gelin, Eyan Edwards, Rhina Hernandez, Ricardo Black, Kensington Capital Group, LLC, The Business Buyers Club, LLC, Artist Solutions, LLC d/b/a Artist Financial Programs or UNKNY, Ultimate Better World Solutions LLC, Financial Saver Network, Inc. d/b/a E-Funding Company, Kay Vang-Thao, Burke McFarland, Southern Land Partners, LLC, Artist Solutions, LLC doing business as Artist Financial Programs or UNKNY, Financial Saver Network, Inc. doing business as E-Funding Company and Noel McFarland |
| 1:2022cv06632 |
| November 1, 2022 |
| US District Court for the Eastern District of New York |
| Frederic Block |
| Robert M Levy |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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| Document Text |
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| Filing 7 Summons Issued as to Artist Solutions, LLC, Ricardo Black, Eyan Edwards, Financial Saver Network, Inc., John Gelin, Rhina Hernandez, Kensington Capital Group, LLC, Kensington International, Inc., Burke McFarland, Southern Land Partners, LLC, The Business Buyers Club, LLC, Ultimate Better World Solutions LLC and Kay Vang-Thao. (MI) |
| Filing 6 Proposed Summons. by Julian Carrington, Audra Heaven, Jigar Patel, Cheryl Radix, Achebe Sam (Attachments: #1 Proposed Summons Rider to Proposed Summons) (Terefe, Mastewal Taddese) |
| Filing 5 NOTICE of Appearance by Mastewal Taddese Terefe on behalf of All Plaintiffs (aty to be noticed) (Terefe, Mastewal Taddese) |
| Filing 4 NOTICE of Appearance by Jeffrey Benjamin on behalf of Jigar Patel (aty to be noticed) (Benjamin, Jeffrey) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (KD) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the One (1)Proposed Summons with the name and addresses of all defendants included. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD) |
| Case Assigned to Judge Frederic Block and Magistrate Judge Robert M. Levy. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (KD) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-16097866 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Julian Carrington, Cheryl Radix, Audra Heaven, Jigar Patel, Achebe Sam. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Proposed Summons-KI Inc., #3 Proposed Summons Proposed Summons-Gelin, #4 Proposed Summons Proposed Summons-Edwards, #5 Proposed Summons Proposed Summons-Hernandez, #6 Proposed Summons Proposed Summons-Black, #7 Proposed Summons Proposed Summons-Kennsington Capital Group LLC, #8 Proposed Summons Proposed Summons-Business Buyers Club, #9 Proposed Summons Proposed Summons-Artist Solutions LLC, #10 Proposed Summons Proposed Summons-Ultimate Better World Solutions LLC, #11 Proposed Summons Proposed Summons-Financial Saver Network, #12 Proposed Summons Proposed Summons-Vang-Thao, #13 Proposed Summons Proposed Summons-McFarland, #14 Proposed Summons Proposed Summons-Southern Land Partners LLC, #15 Exhibit Signed JVA of Cheryl Radix, #16 Exhibit Sample Brochure 2018.09.13_ Kensington International Company Information Deck for Qualified Clients, #17 Exhibit Wayback Archive of Kennsington.co, #18 Exhibit Internet Archive - Kensington International - Client Testimonials, #19 Exhibit Internet Archive - Kensington Intl. Inc Youtube Page, #20 Exhibit Kensington International Inc Facebook Page_Redacted, #21 Exhibit Internet Archive - Kensington International Building Wealth Through Partnership, #22 Exhibit JUDGMENT IN A CRIMINAL CASE as to John Gelin, #23 Exhibit Lipkin_et_al_Indictment) (Thompson, John) |
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