Cases filed in the Second Circuit Courts
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
Miller v. Austin Lloyd, Inc. et al
as 2:2023cv06140
Plaintiff: Jeffrey Miller
Defendant: Austin Lloyd, Inc., Christopher M. Paradise, Patrick J. White 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

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