Cases 1 - 10 of 10
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
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
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
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
Keith v. Austin Coins, Inc. et al
as 2:2023cv09461
Plaintiff:
Earl E Keith and Earl E. Keith
Defendant:
Austin Coins, Inc, Christian Foster, Brandon E Chancey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Miller et al v. Austin Lloyd, Inc. et al
as 2:2023cv06207
Plaintiff:
Allan R. Miller and Cheryl A. Miller
Defendant:
Austin Lloyd, Inc., Christopher M. Paradise, Brandon E. Chancey and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Mauch v. Austin Lloyd, Inc. et al
as 2:2022cv04180
Plaintiff:
Stephen E. Mauch
Defendant:
Austin Lloyd, Inc., P. White Holdings, LLC, Patrick J. White and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Schmidt et al v. Lebeau, Inc. et al
as 6:2012cv06676
Plaintiff:
David Schmidt , Philip Baldo, III , Oscar Pate and others
Defendant:
Lebeau, Inc., James Lebeau and Susan Lebeau
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Securities and Exchange Commisison v. Grossman et al
as 1:2008cv08078
Plaintiff:
Securities and Exchange Commisison
Defendant:
Glenn Grossman, Lawrence Steven Cohen, David Schmidt and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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