Other Statutes Cases filed in the Second Circuit Courts
Cases 11 - 20 of 544
Cleary v. Austin Lloyd, Inc. et al
as 2:2024cv01662
Plaintiff: William Kevin Cleary
Defendant: Austin Lloyd, Inc., Austin Coins, Inc., Eric P Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Grindle v. Austin Coins, Inc. et al
as 2:2024cv01125
Plaintiff: David R Grindle and David R. Grindle
Cross Defendant: Austin Coins, Inc.
Defendant: Eric P. Lesak, Patrick J. White, David Schmidt and others
Other: P. White Holdings, LLC and Brandon E. Chancey
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Encarnacion v. Collado
as 24-911
Defendant: VITARIUS, C.O.; Shawangunk Correctional Facility, Vitarious, OLIVO, C.O.; Shawangunk Correctional Facility and others
Plaintiff: BERNABE ENCARNACION
Bradshaw v. Annucci
as 24-819
Defendant: GRAVELL, Mental Health Therapist, Upstate Correctional Facility, UHLER, Superintendent, Upstate Correctional Facility, R. CANTWELL, Commissioner Hearing Officer, Upstate Correctional Facility and others
Plaintiff: JAY BRADSHAW
United States of America v. Haxhaj (Ortega)
as 24-731
Defendant: FRANCISCO ORTEGA, SHPENDIM HAXHAJ, YELTSIN BELTRAN and others
Not Yet Classified: UNITED STATES OF AMERICA
Eakins v. Austin Lloyd, Inc et al
as 2:2024cv00206
Plaintiff: Annamarie F Eakins and Annamarie F. Eakins
Defendant: Austin Lloyd, Inc, Austin Coins, Inc., Brandon E Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Nowell v. Austin Coins, Inc et al
as 2:2024cv00218
Plaintiff: Bobby Nowell
Defendant: Austin Coins, Inc, Eric P Lesak, Timothy James King and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Fikse v. Austin Lloyd, Inc. et al
as 2:2024cv00220
Plaintiff: John H Fikse and John H. Fikse
Defendant: Austin Lloyd, Inc., Austin Coins, Inc., Eric P. Lesak and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Bradshaw v. Annucci
as 24-416
Defendant: GRAVELL, Mental Health Therapist, Upstate Correctional Facility, R. BARBOSA, CHO, Mid-State Correctional Facility, R. CANTWELL, Commissioner Hearing Officer, Upstate Correctional Facility and others
Plaintiff: JAY BRADSHAW
White-Span v. Corey
as 24-350
Plaintiff: JOVELL WHITE-SPAN
Respondent: JOSEPH E. COREY, SUPERINTENDENT

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