Other Statutes Cases filed in New York
Cases 1 - 10 of 99
Gera v. Branson et al
as 1:2024cv04795
Defendant: Evan Lovell, Michael Moses, Virgin Galactic Holdings, Inc. and others
Plaintiff: Samhita Gera
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Doe et al v. Daedone et al
as 1:2024cv04434
Defendant: OneTaste Inc., Amanda Dunham, Rachel Cherwitz and others
Plaintiff: Michal Doe, Jane Doe, Kara Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
Gogoe v. Austin Lloyd, Inc. et al
as 2:2024cv01307
Defendant: Eric Lesak, Austin Lloyd, Inc., Austin Coins, Inc. and others
Plaintiff: Thomas A. Gogoe
Cause Of Action: 18 U.S.C. § 1961 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
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
Clearwater v. Bradway et al
as 1:2023cv10538
Plaintiff: Cheri Clearwater
Defendant: Robert A. Bradway, Peter H. Griffith, Wanda M. Austin and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2023cv09605
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act

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