Carl v. Edwards et al
Plaintiff: Bernard Carl
Defendant: John Does 1-5, Richard Edwards, Foos China Trading, Thomas Hamann, John Hawkins, Andrew Howarth, Landmark Car Co., Left Hand Drive, Ltd., Vikash Limbani, PHS Consultants, Jeffrey Pattinson, Graeme Scholes, Trevor Smith, Specialist Cars of Malton Limited, Paul Sweeney and Christopher Williams
Case Number: 2:2016cv03863
Filed: July 12, 2016
Court: US District Court for the Eastern District of New York
Office: Central Islip Office
Presiding Judge: Arthur D. Spatt
Presiding Judge: A. Kathleen Tomlinson
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1961 Racketeering (RICO) Act
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
September 24, 2019 Opinion or Order Filing 144 MEMORANDUM OF DECISION & ORDER re 137 motion to amend. Presently before the Court is a motion by the Plaintiff to amend the Complaint pursuant to Federal Rule of Civil Procedure ("Fed. R. Civ. P" or "Rule") 15. For the foregoing reasons, the Court grants, in part, and denies, in part the Plaintiffs motion to amend the Complaint pursuant to Rule 15. The Plaintiff is directed to file an amended complaint consistent with this opinion no later than 14 days from the issuance of this order. SEE ATTACHED DECISION for details. It is So Ordered by Judge Arthur D. Spatt on 9/24/2019. (Coleman, Laurie) (Coleman, Laurie)
August 24, 2018 Opinion or Order Filing 126 MEMORANDUM OF DECISION & ORDER: The Court GRANTS the Defendant's 123 Motion to Strike. This case shall remain closed. SEE ATTACHED DECISION for details. It is SO ORDERED by Judge Arthur D. Spatt on 8/24/2018. (Coleman, Laurie)
September 25, 2017 Opinion or Order Filing 100 ORDER granting in part and denying in part 80 Motion to Compel. SEE ATTACHED ORDER for details. Plaintiff's counsel is directed to serve a copy of the attached Order on all pro se Defendants forthwith and is to file proof of such service on ECF promptly. Ordered by Magistrate Judge A. Kathleen Tomlinson on 9/25/2017. (Roman, Joshua)
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Search for this case: Carl v. Edwards et al
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Plaintiff: Bernard Carl
Represented By: Matthew Wurgaft
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Defendant: John Does 1-5
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Defendant: Richard Edwards
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Defendant: Foos China Trading
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Defendant: Thomas Hamann
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Defendant: John Hawkins
Represented By: Christopher J. Schwegmann
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Defendant: Andrew Howarth
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Defendant: Landmark Car Co.
Represented By: Robert W. Ray
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Defendant: Left Hand Drive, Ltd.
Represented By: Renee Anckner Gallagher
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Defendant: Vikash Limbani
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Defendant: PHS Consultants
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Defendant: Jeffrey Pattinson
Represented By: Robert W. Ray
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Defendant: Graeme Scholes
Represented By: Renee Anckner Gallagher
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Defendant: Trevor Smith
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Defendant: Specialist Cars of Malton Limited
Represented By: Christopher J. Schwegmann
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Defendant: Paul Sweeney
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Defendant: Christopher Williams
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