Eakins v. Austin Lloyd, Inc et al
Plaintiff: Annamarie F Eakins and Annamarie F. Eakins
Defendant: Austin Lloyd, Inc, Austin Coins, Inc., Brandon E Chancey, Eric P Lesak, Timothy James King, David Schmidt, Christopher M Paradise, Patrick J White, P. White Holdings, LLC, Eric P. Lesak, Austin Lloyd, Inc., Brandon E. Chancey, Mike Todd, Christopher M. Paradise and Patrick J. White
Case Number: 2:2024cv00206
Filed: January 10, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Gary R Brown
Referring Judge: Steven I Locke
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 8, 2024 Filing 26 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Brandon E. Chancey. (Klein, Alexander)
February 28, 2024 Filing 25 NOTICE of Appearance by Alexander R. Klein on behalf of Brandon E. Chancey (aty to be noticed) (Klein, Alexander)
February 27, 2024 Filing 24 NOTICE of Appearance by Bruce A. Barket on behalf of Brandon E. Chancey (aty to be noticed) (Barket, Bruce)
February 14, 2024 Filing 23 Clerk's ENTRY OF DEFAULT: It appearing from the docket maintained in this action that defendants Austin Coins, Inc., Austin Lloyd, Inc., Timothy James King, Eric P. Lesak, P. White Holdings, LLC, Christopher M. Paradise, David Schmidt, and Patrick J. White have failed to appear or otherwise defend this action, the defaults of defendants Austin Coins, Inc., Austin Lloyd, Inc., Timothy James King, Eric P. Lesak, P. White Holdings, LLC, Christopher M. Paradise, David Schmidt, AND Patrick J. White are hereby noted pursuant to Rule 55a of the Federal Rules of Civil Procedure. (JT)
February 14, 2024 Filing 22 Request for Certificate of Default by Annamarie F. Eakins (Walsh, Kenneth)
February 14, 2024 Filing 21 Request for Certificate of Default by Annamarie F. Eakins (Walsh, Kenneth)
February 14, 2024 Filing 20 Request for Certificate of Default by Annamarie F. Eakins (Walsh, Kenneth)
February 14, 2024 Filing 19 Request for Certificate of Default by Annamarie F. Eakins (Walsh, Kenneth)
February 14, 2024 Filing 18 Request for Certificate of Default by Annamarie F. Eakins (Walsh, Kenneth)
February 14, 2024 Filing 17 Request for Certificate of Default by Annamarie F. Eakins (Walsh, Kenneth)
February 14, 2024 Filing 16 Request for Certificate of Default by Annamarie F. Eakins (Walsh, Kenneth)
February 14, 2024 Filing 15 Request for Certificate of Default by Annamarie F. Eakins (Walsh, Kenneth)
January 29, 2024 Filing 14 SUMMONS Returned Executed by Annamarie F. Eakins. Brandon E. Chancey served on 1/27/2024, answer due 2/19/2024. (Walsh, Kenneth)
January 29, 2024 Filing 13 SUMMONS Returned Executed by Annamarie F. Eakins. Timothy James King served on 1/19/2024, answer due 2/9/2024. (Walsh, Kenneth)
January 29, 2024 Filing 12 SUMMONS Returned Executed by Annamarie F. Eakins. Christopher M. Paradise served on 1/19/2024, answer due 2/9/2024. (Walsh, Kenneth)
January 29, 2024 Filing 11 SUMMONS Returned Executed by Annamarie F. Eakins. P. White Holdings, LLC served on 1/22/2024, answer due 2/12/2024. (Walsh, Kenneth)
January 29, 2024 Filing 10 SUMMONS Returned Executed by Annamarie F. Eakins. Eric P. Lesak served on 1/17/2024, answer due 2/7/2024. (Walsh, Kenneth)
January 29, 2024 Filing 9 SUMMONS Returned Executed by Annamarie F. Eakins. Patrick J. White served on 1/19/2024, answer due 2/9/2024. (Walsh, Kenneth)
January 29, 2024 Filing 8 SUMMONS Returned Executed by Annamarie F. Eakins. David Schmidt served on 1/19/2024, answer due 2/9/2024. (Walsh, Kenneth)
January 29, 2024 Filing 7 SUMMONS Returned Executed by Annamarie F. Eakins. Austin Coins, Inc. served on 1/22/2024, answer due 2/12/2024. (Walsh, Kenneth)
January 29, 2024 Filing 6 SUMMONS Returned Executed by Annamarie F. Eakins. Austin Lloyd, Inc. served on 1/22/2024, answer due 2/12/2024. (Walsh, Kenneth)
January 11, 2024 Filing 5 Notice of Related Case: The Civil Cover Sheet filed in this civil action indicates a related case. (CL)
January 11, 2024 Filing 4 Summons Issued as to All Defendants. (CL)
January 11, 2024 Filing 3 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CL)
January 11, 2024 This attorney case opening filing has been checked for quality control. (CL)
January 11, 2024 Case Assigned to Judge Gary R. Brown and Magistrate Judge Steven I. Locke. 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. (CL)
January 10, 2024 Filing 2 Proposed Summons. Re #1 Complaint, by Annamarie F Eakins (Walsh, Kenneth)
January 10, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17448529 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Annamarie F Eakins. (Attachments: #1 Civil Cover Sheet) (Walsh, Kenneth)

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Search for this case: Eakins v. Austin Lloyd, Inc et al
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Plaintiff: Annamarie F Eakins
Represented By: Kenneth G. Walsh
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Plaintiff: Annamarie F. Eakins
Represented By: Kenneth G. Walsh
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Defendant: Austin Lloyd, Inc
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Defendant: Austin Coins, Inc.
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Defendant: Brandon E Chancey
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Defendant: Eric P Lesak
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Defendant: Timothy James King
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Defendant: David Schmidt
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Defendant: Christopher M Paradise
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Defendant: Patrick J White
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Defendant: P. White Holdings, LLC
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Defendant: Eric P. Lesak
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Defendant: Austin Lloyd, Inc.
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Defendant: Brandon E. Chancey
Represented By: Bruce A. Barket
Represented By: Alexander R. Klein
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Defendant: Mike Todd
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Defendant: Christopher M. Paradise
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Defendant: Patrick J. White
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