Poole et al v. Bendixen et al
Plaintiff: Jane Doe 7, Charles C. Manner, John Doe 6, John Doe 4, Susan L. Poole, Jane Doe 2, Joseph S. Cochran, Robert Shaw, John Doe 2, Sue Clatterbuck, Brent Rogers, New York Animal and Farm, LLC, John Doe 5, John Doe 1, John Doe 7, Brenda S. Cochran, Thomas Clatterbuck, John Doe 3 and Dennis H. Owens
Defendant: Thomas Oelrichs, Jeff Raney, Randy Mooney, Kenneth Birker, Brad Keating, Andrew Brummel, Bruce Bartley, Garry Kibler, Kristen Coady, Rick Podtburg, Larry Shover, Peter Olsen, Steve Strickler, Neil Hoff, Todd Hathorn, Jerry Spencer, Jay Waldvogel, Dennis Rodenbaugh, Brian Rexing, Pat Panko, Jerrel Heatwole, Edward Tilley, Larry Bailey, Sharad Mathur, Gregory Gibson, Martin Bates, Alan Gerratt, Karen Cartier, Case Van Steyn, Chris Kraft, Brian Hardy, Randy McGinnis, John Wilson, Rick Smith, Larry Hancock, Sandy Stauffer, Dean Handy, Jackie Klippenstein, Alex Bachelor, Craig Elder, Alan Bernon, Dan Senestraro, Brian Bendixen, Monica Massey, John Woebler, Travis Fogler, James Kelleher, Amber Brown, Dwight Nash, David Darr, William Besancon, Larry Griffith, Leroy Ornellas, Ron Shelton, Kent Herman, David White, Glen Easter, Scott Lackey, Patricia Bikowsky, Jacques Parent, Byron Lehman, Keith Gomes, Valerie Patten, Kevin Strathman, Doug Nuttelman, Greg Wickham, Lilah Krebs, Keith Broumley, Earl Dehmey, Terry Rowlett, Larkin Moyer, Melvin Medeiros, Buster Goff, Doug Glade and Perry Tjaarda
Case Number: 6:2020cv00697
Filed: June 22, 2020
Court: US District Court for the Northern District of New York
Presiding Judge: Andrew T Baxter
Referring Judge: Glenn T Suddaby
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 19, 2020 Opinion or Order Filing 7 STATUS REPORT Letter Report by Alex Bachelor, Larry Bailey, Bruce Bartley, Martin Bates, Brian Bendixen, Alan Bernon, William Besancon, Patricia Bikowsky, Kenneth Birker, Keith Broumley, Amber Brown, Andrew Brummel, Karen Cartier, Kristen Coady, David Darr, Earl Dehmey, Glen Easter, Craig Elder, Travis Fogler, Alan Gerratt, Gregory Gibson, Doug Glade, Buster Goff, Keith Gomes, Larry Griffith, Larry Hancock, Dean Handy, Brian Hardy, Todd Hathorn, Jerrel Heatwole, Kent Herman, Neil Hoff, Brad Keating, James Kelleher, Garry Kibler, Jackie Klippenstein, Chris Kraft, Lilah Krebs, Scott Lackey, Byron Lehman, Monica Massey, Sharad Mathur, Randy McGinnis, Melvin Medeiros, Randy Mooney, Larkin Moyer, Dwight Nash, Doug Nuttelman, Thomas Oelrichs, Peter Olsen, Leroy Ornellas, Pat Panko, Jacques Parent, Valerie Patten, Rick Podtburg, Jeff Raney, Brian Rexing, Dennis Rodenbaugh, Terry Rowlett, Dan Senestraro, Ron Shelton, Larry Shover, Rick Smith, Jerry Spencer, Sandy Stauffer, Kevin Strathman, Steve Strickler, Edward Tilley, Perry Tjaarda, Case Van Steyn, Jay Waldvogel, David White, Greg Wickham, John Wilson, John Woebler. (Butler, Brian)
July 20, 2020 Opinion or Order Filing 6 TEXT ORDER granting #5 Defendants' letter-request as supported by a showing of cause. The deadline by which Defendants shall file an Answer to Plaintiffs' Complaint is hereby STAYED pending the Courts resolution of Defendants' anticipated motion to dismiss Plaintiffs' Complaint for failure to serve and/or motion to strike Plaintiffs Affidavit of Service (Dkt. No. #4 ), which shall be filed within THIRTY (30) DAYS from the date of this Decision and Order. Plaintiffs' response to that motion shall be FOURTEEN (14) DAYS from the motion's filing. Defendants' reply to Plaintiffs response shall be due SEVEN (7) DAYS from the response's filing. Alternatively, should the parties resolve this controversy themselves, they should file a letter to that effect with the Court, which will then lift the stay. SO ORDERED by Chief Judge Glenn T. Suddaby on 7/20/2020. (sal )
July 17, 2020 Opinion or Order Filing 5 Letter Motion from Defendants for Alex Bachelor, Larry Bailey, Bruce Bartley, Martin Bates, Brian Bendixen, Alan Bernon, William Besancon, Patricia Bikowsky, Kenneth Birker, Keith Broumley, Amber Brown, Andrew Brummel, Karen Cartier, Kristen Coady, David Darr, Earl Dehmey, Glen Easter, Craig Elder, Travis Fogler, Alan Gerratt, Gregory Gibson, Doug Glade, Buster Goff, Keith Gomes, Larry Griffith, Larry Hancock, Dean Handy, Brian Hardy, Todd Hathorn, Jerrel Heatwole, Kent Herman, Neil Hoff, Brad Keating, James Kelleher, Garry Kibler, Jackie Klippenstein, Chris Kraft, Lilah Krebs, Scott Lackey, Byron Lehman, Monica Massey, Sharad Mathur, Randy McGinnis, Melvin Medeiros, Randy Mooney, Larkin Moyer, Dwight Nash, Doug Nuttelman, Thomas Oelrichs, Peter Olsen, Leroy Ornellas, Pat Panko, Jacques Parent, Valerie Patten, Rick Podtburg, Jeff Raney, Brian Rexing, Dennis Rodenbaugh, Terry Rowlett, Dan Senestraro, Ron Shelton, Larry Shover, Rick Smith, Jerry Spencer, Sandy Stauffer, Kevin Strathman, Steve Strickler, Edward Tilley, Perry Tjaarda, Case Van Steyn, Jay Waldvogel, David White, Greg Wickham, John Wilson, John Woebler requesting a Stay of the Docketed Answer Deadline for All Defendants because of insufficient service of process submitted to Judge Suddaby . (Butler, Brian)
July 17, 2020 Opinion or Order ***Answer due date updated for All Defendants. (jel, )
July 16, 2020 Opinion or Order Filing 4 AFFIDAVIT of Service for Complaint/Summons/Filing Order served on all Defendants on [Multiple Date], filed by Sue Clatterbuck, Thomas Clatterbuck, Brenda S. Cochran, Joseph S. Cochran, John Doe 1, Jane Doe 2, John Doe 2, John Doe 3, John Doe 4, John Doe 5, John Doe 6, John Doe 7, Jane Doe 7, Charles C. Manner, New York Animal and Farm, LLC, Dennis H. Owens, Susan L. Poole, Brent Rogers, Robert Shaw. (Haar, Joshua)
June 23, 2020 Opinion or Order Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Summons Issued as to Brummel, #2 Summons Issued as to Gerratt, #3 Summons Issued as to Bachelor, #4 Summons Issued as to Bernon, #5 Summons Issued as to Goff, #6 Summons Issued as to Hardy, #7 Summons Issued as to Keating, #8 Summons Issued as to Lehman, #9 Summons Issued as to Rexing, #10 Summons Issued as to Bartley, #11 Summons Issued as to Bendixen, #12 Summons Issued as to Elder, #13 Summons Issued as to Kraft, #14 Summons Issued as to Van Steyn, #15 Summons Issued as to as to Darr, #16 Summons Issued as to Glade, #17 Summons Issued as to Handy, #18 Summons Issued as to Nash, #19 Summons Issued as to Nuttleman, #20 Summons Issued as to Rodenbaugh, #21 Summons Issued as to Senestrar, #22 Summons Issued as to White, #23 Summons Issued as to Dehmey, #24 Summons Issued as to Tilley, #25 Summons Issued as to Easter, #26 Summons Issued as to Gibson, #27 Summons Issued as to Kibler, #28 Summons Issued as to Wickham, #29 Summons Issued as to Heatwole, #30 Summons Issued as to Kelleher, #31 Summons Issued as to Klippenstein, #32 Summons Issued as to Raney, #33 Summons Issued as to Parent, #34 Summons Issued as to Spencer, #35 Summons Issued as to Waldvogel, #36 Summons Issued as to Wilson, #37 Summons Issued as to Woebler, #38 Summons Issued as to Birker, #39 Summons Issued as to Broumley, #40 Summons Issued as to Cartier, #41 Summons Issued as to as to Coady, #42 Summons Issued as to Gomes, #43 Summons Issued as to Herman, #44 Summons Issued as to Strathman, #45 Summons Issued as to Griffith, #46 Summons Issued as to Hancock, #47 Summons Issued as to Krebs, #48 Summons Issued as to Moyer, #49 Summons Issued as to Ornellas, #50 Summons Issued as to Shover, #51 Summons Issued as to Bailey, #52 Summons Issued as to as to Massey, #53 Summons Issued as to as to Medeiros, #54 Summons Issued as to Bates, #55 Summons Issued as to Hoff, #56 Summons Issued as to Bikowski, #57 Summons Issued as to as to Olsen, #58 Summons Issued as to as to Panko, #59 Summons Issued as to as to Tjaarda, #60 Summons Issued as to McGinnis, #61 Summons Issued as to Mooney, #62 Summons Issued as to Podtburg, #63 Summons Issued as to Shelton, #64 Summons Issued as to Smith, #65 Summons Issued as to Lackey, #66 Summons Issued as to Mathur, #67 Summons Issued as to Stauffer, #68 Summons Issued as to Strickler, #69 Summons Issued as to Fogler, #70 Summons Issued as to Hathorn, #71 Summons Issued as to as to Oelrichs, #72 Summons Issued as to as to Rowlett, #73 Summons Issued as to as to Patten, #74 Summons Issued as to as to Besancon) (dpk)
June 23, 2020 Opinion or Order Filing 2 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 9/22/2020 at 11:00 AM before US Magistrate Judge Andrew T. Baxter. All conferences will be conducted by telephone unless the parties are specifically directed to appear. Counsel for the plaintiff is directed to coordinate the initial conference call. Once all parties are on the conference line, Judge Baxters chambers can be reached at 315-234-8600. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 9/15/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (dpk)
June 22, 2020 Opinion or Order Filing 1 COMPLAINT against Alex Bachelor, Larry Bailey, Bruce Bartley, Martin Bates, Brian Bendixen, Alan Bernon, William Besancon, Patricia Bikowsky, Kenneth Birker, Keith Broumley, Amber Brown, Andrew Brummel, Karen Cartier, Kristen Coady, David Darr, Earl Dehmey, Glen Easter, Craig Elder, Travis Fogler, Alan Gerratt, Gregory Gibson, Doug Glade, Buster Goff, Keith Gomes, Larry Griffith, Larry Hancock, Dean Handy, Brian Hardy, Todd Hathorn, Jerrel Heatwole, Kent Herman, Neil Hoff, Brad Keating, James Kelleher, Garry Kibler, Jackie Klippenstein, Chris Kraft, Lilah Krebs, Scott Lackey, Byron Lehman, Monica Massey, Sharad Mathur, Randy McGinnis, Melvin Medeiros, Randy Mooney, Larkin Moyer, Dwight Nash, Doug Nuttelman, Thomas Oelrichs, Peter Olsen, Leroy Ornellas, Pat Panko, Jacques Parent, Valerie Patten, Rick Podtburg, Jeff Raney, Brian Rexing, Dennis Rodenbaugh, Terry Rowlett, Dan Senestraro, Ron Shelton, Larry Shover, Rick Smith, Jerry Spencer, Sandy Stauffer, Kevin Strathman, Steve Strickler, Edward Tilley, Perry Tjaarda, Case Van Steyn, Jay Waldvogel, David White, Greg Wickham, John Wilson, John Woebler (Filing fee $400 receipt number ANYNDC-5150982) filed by John Doe 1, Joseph S. Cochran, John Doe 5, John Doe 6, Charles C. Manner, Jane Doe 7, Brent Rogers, New York Animal and Farm, LLC, Robert Shaw, Susan L. Poole, John Doe 4, John Doe 7, John Doe 3, John Doe 2, Dennis H. Owens, Jane Doe 2, Thomas Clatterbuck, Brenda S. Cochran, Sue Clatterbuck. (Attachments: #1 Civil Cover Sheet) (dpk)

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Defendant: Thomas Oelrichs
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Defendant: Jeff Raney
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Defendant: Andrew Brummel
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Defendant: Bruce Bartley
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Defendant: Garry Kibler
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Defendant: Kristen Coady
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Defendant: Rick Podtburg
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Defendant: Larry Shover
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Defendant: Peter Olsen
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Defendant: Steve Strickler
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Defendant: Neil Hoff
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Defendant: Todd Hathorn
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Defendant: Jerry Spencer
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Defendant: Jay Waldvogel
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Defendant: Dennis Rodenbaugh
Represented By: Brian J. Butler
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Defendant: Brian Rexing
Represented By: Brian J. Butler
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Defendant: Pat Panko
Represented By: Brian J. Butler
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Defendant: Jerrel Heatwole
Represented By: Brian J. Butler
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Defendant: Edward Tilley
Represented By: Brian J. Butler
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Defendant: Larry Bailey
Represented By: Brian J. Butler
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Defendant: Sharad Mathur
Represented By: Brian J. Butler
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Defendant: Gregory Gibson
Represented By: Brian J. Butler
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Defendant: Martin Bates
Represented By: Brian J. Butler
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Defendant: Alan Gerratt
Represented By: Brian J. Butler
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Defendant: Karen Cartier
Represented By: Brian J. Butler
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Defendant: Case Van Steyn
Represented By: Brian J. Butler
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Defendant: Chris Kraft
Represented By: Brian J. Butler
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Defendant: Brian Hardy
Represented By: Brian J. Butler
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Defendant: Randy McGinnis
Represented By: Brian J. Butler
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Defendant: John Wilson
Represented By: Brian J. Butler
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Defendant: Rick Smith
Represented By: Brian J. Butler
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Defendant: Larry Hancock
Represented By: Brian J. Butler
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Defendant: Sandy Stauffer
Represented By: Brian J. Butler
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Defendant: Dean Handy
Represented By: Brian J. Butler
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Defendant: Jackie Klippenstein
Represented By: Brian J. Butler
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Defendant: Alex Bachelor
Represented By: Brian J. Butler
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Defendant: Craig Elder
Represented By: Brian J. Butler
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Defendant: Alan Bernon
Represented By: Brian J. Butler
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Defendant: Dan Senestraro
Represented By: Brian J. Butler
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Defendant: Brian Bendixen
Represented By: Brian J. Butler
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Defendant: Monica Massey
Represented By: Brian J. Butler
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Defendant: John Woebler
Represented By: Brian J. Butler
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Defendant: Travis Fogler
Represented By: Brian J. Butler
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Defendant: James Kelleher
Represented By: Brian J. Butler
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Defendant: Amber Brown
Represented By: Brian J. Butler
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Defendant: Dwight Nash
Represented By: Brian J. Butler
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Defendant: David Darr
Represented By: Brian J. Butler
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Defendant: William Besancon
Represented By: Brian J. Butler
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Defendant: Larry Griffith
Represented By: Brian J. Butler
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Defendant: Leroy Ornellas
Represented By: Brian J. Butler
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Defendant: Ron Shelton
Represented By: Brian J. Butler
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Defendant: Kent Herman
Represented By: Brian J. Butler
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Defendant: David White
Represented By: Brian J. Butler
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Defendant: Glen Easter
Represented By: Brian J. Butler
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Defendant: Scott Lackey
Represented By: Brian J. Butler
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Defendant: Patricia Bikowsky
Represented By: Brian J. Butler
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Defendant: Jacques Parent
Represented By: Brian J. Butler
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Defendant: Byron Lehman
Represented By: Brian J. Butler
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Defendant: Keith Gomes
Represented By: Brian J. Butler
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Defendant: Valerie Patten
Represented By: Brian J. Butler
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Defendant: Kevin Strathman
Represented By: Brian J. Butler
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Defendant: Doug Nuttelman
Represented By: Brian J. Butler
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Defendant: Greg Wickham
Represented By: Brian J. Butler
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Defendant: Lilah Krebs
Represented By: Brian J. Butler
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Defendant: Keith Broumley
Represented By: Brian J. Butler
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Defendant: Earl Dehmey
Represented By: Brian J. Butler
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Defendant: Terry Rowlett
Represented By: Brian J. Butler
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Defendant: Larkin Moyer
Represented By: Brian J. Butler
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Defendant: Melvin Medeiros
Represented By: Brian J. Butler
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Defendant: Buster Goff
Represented By: Brian J. Butler
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Defendant: Doug Glade
Represented By: Brian J. Butler
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Defendant: Perry Tjaarda
Represented By: Brian J. Butler
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Plaintiff: Jane Doe 7
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Plaintiff: Charles C. Manner
Represented By: Joshua Haar
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Plaintiff: John Doe 6
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Plaintiff: John Doe 4
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Plaintiff: Susan L. Poole
Represented By: Joshua Haar
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Plaintiff: Jane Doe 2
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Plaintiff: Joseph S. Cochran
Represented By: Joshua Haar
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Plaintiff: Robert Shaw
Represented By: Joshua Haar
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Plaintiff: John Doe 2
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Plaintiff: Sue Clatterbuck
Represented By: Joshua Haar
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Plaintiff: Brent Rogers
Represented By: Joshua Haar
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Plaintiff: New York Animal and Farm, LLC
Represented By: Joshua Haar
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Plaintiff: John Doe 5
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Plaintiff: John Doe 1
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Plaintiff: John Doe 7
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Plaintiff: Brenda S. Cochran
Represented By: Joshua Haar
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Plaintiff: Thomas Clatterbuck
Represented By: Joshua Haar
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Plaintiff: John Doe 3
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Plaintiff: Dennis H. Owens
Represented By: Joshua Haar
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