Cleary v. Austin Lloyd, Inc. et al
Plaintiff: William Kevin Cleary
Defendant: Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak, Brandon E Chancey, Patrick J White, David Schmidt, Christopher M Paradise and P. White Holdings, LLC
Case Number: 2:2024cv01662
Filed: March 6, 2024
Court: US District Court for the Eastern District of New York
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1964 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on March 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 6, 2024 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
March 6, 2024 Filing 2 Proposed Summons. by William Kevin Cleary (Walsh, Kenneth)
March 6, 2024 Filing 1 COMPLAINT against All Defendants filing fee $ 405, receipt number ANYEDC-17637926 Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by William Kevin Cleary. (Attachments: #1 Civil Cover Sheet) (Walsh, Kenneth)

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Search for this case: Cleary v. Austin Lloyd, Inc. et al
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Plaintiff: William Kevin Cleary
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: Eric P Lesak
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Defendant: Brandon E Chancey
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Defendant: Patrick J White
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Defendant: David Schmidt
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Defendant: Christopher M Paradise
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Defendant: P. White Holdings, LLC
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