Fikse v. Austin Lloyd, Inc. et al
Plaintiff: John H Fikse and John H. Fikse
Defendant: Austin Lloyd, Inc., Austin Coins, Inc., Eric P. Lesak, Patrick J. White, David Schmidt, Christopher M. Paradise and P. White Holdings, LLC
Case Number: 2:2024cv00220
Filed: January 10, 2024
Court: US District Court for the Eastern District of New York
Presiding Judge: Nusrat Jahan Choudhury
Referring Judge: Steven Tiscione
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 7, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 7, 2024 Filing 14 STIPULATION EXTENDING TIME TO ANSWER by Austin Coins, Inc., Austin Lloyd, Inc., P. White Holdings, LLC, Patrick J. White (Tini, Francesco)
March 7, 2024 Filing 13 NOTICE of Appearance by Francesco P. Tini on behalf of Austin Coins, Inc., Austin Lloyd, Inc., P. White Holdings, LLC, Patrick J. White (aty to be noticed) (Tini, Francesco)
March 7, 2024 Opinion or Order ORDER. The stipulation #14 extending the time for Defendants Patrick J. White, Austin Lloyd, Inc., P. White Holdings, LLC, and Austin Coins, Inc. to March 20, 2024 to answer is approved and hereby entered as an Order of the Court. So Ordered by Magistrate Judge Steven Tiscione on 3/7/2024. (LV)
January 25, 2024 Filing 12 SUMMONS Returned Executed by John H. Fikse. Christopher M. Paradise served on 1/19/2024, answer due 2/9/2024. (Walsh, Kenneth)
January 25, 2024 Filing 11 SUMMONS Returned Executed by John H. Fikse. P. White Holdings, LLC served on 1/22/2024, answer due 2/12/2024. (Walsh, Kenneth)
January 25, 2024 Filing 10 SUMMONS Returned Executed by John H. Fikse. Eric P. Lesak served on 1/17/2024, answer due 2/7/2024. (Walsh, Kenneth)
January 25, 2024 Filing 9 SUMMONS Returned Executed by John H. Fikse. Austin Lloyd, Inc. served on 1/22/2024, answer due 2/12/2024. (Walsh, Kenneth)
January 25, 2024 Filing 8 SUMMONS Returned Executed by John H. Fikse. Austin Coins, Inc. served on 1/22/2024, answer due 2/12/2024. (Walsh, Kenneth)
January 25, 2024 Filing 7 SUMMONS Returned Executed by John H. Fikse. Patrick J. White served on 1/19/2024, answer due 2/9/2024. (Walsh, Kenneth)
January 25, 2024 Filing 6 SUMMONS Returned Executed by John H. Fikse. David Schmidt served on 1/19/2024, answer due 2/9/2024. (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 Nusrat Jahan Choudhury and Magistrate Judge Steven Tiscione. 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. by John H Fikse (Walsh, Kenneth)
January 10, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17450135 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by John H Fikse. (Attachments: #1 Exhibit, #2 Civil Cover Sheet) (Walsh, Kenneth)

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Search for this case: Fikse v. Austin Lloyd, Inc. et al
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Plaintiff: John H Fikse
Represented By: Kenneth G. Walsh
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Plaintiff: John H. Fikse
Represented By: Kenneth G. Walsh
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Defendant: Austin Lloyd, Inc.
Represented By: Francesco P. Tini
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Defendant: Austin Coins, Inc.
Represented By: Francesco P. Tini
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Defendant: Eric P. Lesak
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Defendant: Patrick J. White
Represented By: Francesco P. Tini
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Defendant: David Schmidt
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Defendant: Christopher M. Paradise
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Defendant: P. White Holdings, LLC
Represented By: Francesco P. Tini
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