Other Statutes Cases filed in New York
Cases 1 - 10 of 270
Plaintiff v. Defendant
as 1:2024cv02120
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
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
Frascarelli v. Physicians Realty Trust et al
as 1:2024cv00047
Plaintiff: Mark Frascarelli and John White
Defendant: Physicians Realty Trust, John T. Thomas, Tommy G. Thompson and others
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

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