Gogoe v. Austin Lloyd, Inc. et al
| Thomas A. Gogoe |
| Eric Lesak, Austin Lloyd, Inc., Austin Coins, Inc., P. White Holding, LLC, Patrick White, Charisma Perry, Mike Todd, Christopher M. Paradise and Sean Klein |
| 2:2024cv01307 |
| February 21, 2024 |
| US District Court for the Eastern District of New York |
| Nusrat Jahan Choudhury |
| James M Wicks |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 19, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 First MOTION to Consolidate Cases by Thomas A. Gogoe. (Dei, Brandon) |
| Filing 12 AFFIDAVIT of Service for Summons and Complaint Personally served on Eric Lesak on 3/12/24, filed by Thomas A. Gogoe. (Dei, Brandon) |
| Filing 11 AFFIDAVIT of Service for Summons and Complaint Suitably served on Charisma Perry on 3/12/24, filed by Thomas A. Gogoe. (Dei, Brandon) |
| Filing 10 AFFIDAVIT of Service for Summons and Complaint Suitably served on Patrick White on 3/12/24, filed by Thomas A. Gogoe. (Dei, Brandon) |
| Filing 9 AFFIDAVIT of Service for Summons and Complaint served on P. White Holding LLC on 3/12/24, filed by Thomas A. Gogoe. (Dei, Brandon) |
| Filing 8 AFFIDAVIT of Service for Summons and Complaint served on Austin Coins Inc on 3/12/24, filed by Thomas A. Gogoe. (Dei, Brandon) |
| Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Austin Lloyd, Inc. on 3/12/24, filed by Thomas A. Gogoe. (Dei, Brandon) |
| Filing 6 Summons Issued as to Austin Coins, Inc., Austin Lloyd, Inc., Sean Klein, Eric Lesak, P. White Holding, LLC, Christopher M. Paradise, Charisma Perry, Patrick White. (AMF) |
| Filing 5 Proposed Summons. by Thomas A. Gogoe (Dei, Brandon) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (AMF) |
| Filing 4 Proposed Summons. by Thomas A. Gogoe (Dei, Brandon) |
| 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) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (CL) |
| Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17590675 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by THOMAS A. GOGOE. (Attachments: #1 Civil Cover Sheet) (Dei, Brandon) |
| Your proposed summons was not issued for one of the following reasons: No summons provided, please submit summons. The event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet., Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CL) |
| Case Assigned to Judge Nusrat Jahan Choudhury and Magistrate Judge James M. Wicks. 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) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
