New York Eastern District Court
Judge:Joan M Azrack
Referred: James M Wicks
Case #: 2:22-cv-04180
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause18:1961 Racketeering (RICO) Act
Case Filed:Jul 16, 2022
Terminated:Sep 23, 2022
Last checked: Friday Jan 13, 2023 5:13 AM EST
Defendant
Austin Lloyd, Inc.
Defendant
Sean Klein
Defendant
P. White Holdings, LLC
Defendant
Christopher M. Paradise
Defendant
David Schmidt
Defendant
Mike Todd
Defendant
Patrick J. White
Plaintiff
Stephen E. Mauch
Represented By
Kenneth G. Walsh
Law Office Of Kenneth G. Walsh
contact info
William Allinson Thomas
William A. Thomas, Esq.
contact info


Docket last updated: 5 hours ago
Friday, September 23, 2022
23 23 1 pgs motion Extension of Time to File Answer Fri 09/23 3:59 PM
MOTION for Extension of Time to File Answer by Stephen E. Mauch. (Walsh, Kenneth)
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order Order Dismissing Case Fri 09/23 5:51 PM
ORDER DISMISSING CASE: The Court having been advised that this matter has settled (ECF No.23 ), the case is dismissed, subject to reinstatement at the request of any party within 90 days. The Court retains jurisdiction to So Order any settlement documents or stipulations of dismissal if they are submitted within this period. Ordered by Judge Joan M. Azrack on 9/23/2022. (Patterson, Samuel)
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Thursday, September 08, 2022
order Order on Motion to Continue Thu 09/08 10:08 AM
ORDER granting18 Motion to Continue. Defendant White is given a 15-day extension to September 23, 2022 in order to retain counsel and respond to the complaint. Ordered by Judge Joan M. Azrack on 9/8/2022. (Patterson, Samuel)
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Wednesday, September 07, 2022
22 22 2 pgs respm Response in Opposition to Motion Wed 09/07 4:22 PM
RESPONSE in Opposition re18 MOTION to Continue /Request for a 60 day extension to hire an attorney Letter of William A. Thomas, Esq. filed by Stephen E. Mauch. (Thomas, William)
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Att: 1 1 pgs Exhibit A--Affidavit of Service,
Att: 2 1 pgs Exhibit B--photo
21 21 service Summons Returned Executed Wed 09/07 3:48 PM
SUMMONS Returned Executed by Stephen E. Mauch. P. White Holdings, LLC served on 8/9/2022, answer due 8/30/2022. (Baxter, Jason)
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20 20 service Summons Returned Executed Wed 09/07 3:46 PM
SUMMONS Returned Executed by Stephen E. Mauch. Patrick J. White served on 8/12/2022, answer due 9/2/2022. (Baxter, Jason)
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19 19 service Summons Returned Executed Wed 09/07 3:45 PM
SUMMONS Returned Executed by Stephen E. Mauch. Austin Lloyd, Inc. served on 8/9/2022, answer due 8/30/2022. (Baxter, Jason)
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Thursday, September 01, 2022
18 18 motion Continue Thu 09/01 2:29 PM
MOTION to Continue /Request for a 60 day extension to hire an attorney by Stephen E. Mauch. (Coleman, Laurie)
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Friday, July 29, 2022
17 17 service Summons Issued Fri 07/29 3:06 PM
Summons Issued as to David Schmidt. (Coleman, Laurie)
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16 16 service Summons Issued Fri 07/29 3:05 PM
Summons Issued as to Sean Klein. (Coleman, Laurie)
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15 15 service Summons Issued Fri 07/29 3:04 PM
Summons Issued as to Mike Todd. (Coleman, Laurie)
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14 14 service Summons Issued Fri 07/29 3:03 PM
Summons Issued as to P. White Holdings, LLC. (Coleman, Laurie)
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13 13 service Summons Issued Fri 07/29 3:01 PM
Summons Issued as to Patrick J. White. (Coleman, Laurie) (Main Document 13 replaced on 7/29/2022) (Coleman, Laurie)
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12 12 service Summons Issued Fri 07/29 3:00 PM
Summons Issued as to Christopher M. Paradise. (Coleman, Laurie)
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11 11 service Summons Issued Fri 07/29 2:59 PM
Summons Issued as to Austin Lloyd, Inc.. (Coleman, Laurie)
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Thursday, July 28, 2022
10 10 misc Proposed Summons/Civil Cover Sheet Thu 07/28 8:38 PM
Proposed Summons. by Stephen E. Mauch (Baxter, Jason)
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9 9 misc Proposed Summons/Civil Cover Sheet Thu 07/28 8:36 PM
Proposed Summons. by Stephen E. Mauch (Baxter, Jason)
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8 8 misc Proposed Summons/Civil Cover Sheet Thu 07/28 8:35 PM
Proposed Summons. by Stephen E. Mauch (Baxter, Jason)
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7 7 misc Proposed Summons/Civil Cover Sheet Thu 07/28 8:35 PM
Proposed Summons. by Stephen E. Mauch (Baxter, Jason)
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6 6 misc Proposed Summons/Civil Cover Sheet Thu 07/28 8:33 PM
Proposed Summons. by Stephen E. Mauch (Baxter, Jason)
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5 5 misc Proposed Summons/Civil Cover Sheet Thu 07/28 8:32 PM
Proposed Summons. by Stephen E. Mauch (Baxter, Jason)
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4 4 misc Proposed Summons/Civil Cover Sheet Thu 07/28 8:31 PM
Proposed Summons. by Stephen E. Mauch (Baxter, Jason)
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Monday, July 18, 2022
3 3 misc Clerks Notice of Rule 73 Mon 07/18 11:27 AM
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:[LINK:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf] . You may withhold your consent without adverse substantive consequences . Do NOT return or file the consent unless all parties have signed the consent. (Jakubowski, Laura)
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2 2 1 pgs misc Quality Control Check - Attorney Case Opening Mon 07/18 11:21 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Jakubowski, Laura)
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utility Case Assigned/Reassigned Mon 07/18 11:26 AM
Case Assigned to Judge Joan M. Azrack and Magistrate Judge James M. Wicks. Please download and review the Individual Practices of the assigned Judges, located on our[LINK:website] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Jakubowski, Laura)
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Saturday, July 16, 2022
1 1 68 pgs cmp Complaint Sat 07/16 11:07 AM
COMPLAINT against All Defendants filing fee $ 402, receipt number ANYEDC-15755196 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Stephen E. Mauch. (Thomas, William)
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Att: 1 Civil Cover Sheet