Morris v. Austin Lloyd, Inc. et al
| New York Eastern District Court | |
| Judge: | Anne Y Shields |
| Case #: | 2:25-cv-00237 |
| Nature of Suit | 470 Other Statutes - Racketeer Influenced and Corrupt Organizations |
| Cause | 18:1964 Racketeering (RICO) Act |
| Case Filed: | Jan 14, 2025 |
| Last checked: Tuesday Jan 14, 2025 6:07 PM EST |
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Defendant
Austin Lloyd, Inc.
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Defendant
Charisma Perry
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Defendant
P. White Inc.
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Defendant
P. White Holdings, LLC
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Defendant
New York Federal Gold, LLC
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Defendant
Eric P. Lesak
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Defendant
Sean Klein
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Defendant
Just John, LLC
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Defendant
John Doe, as Representative of the Estate of Christopher M. Paradise, Deceased
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Defendant
Christopher Paradise and Associates, Inc.
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Defendant
Brandon E. Chancey
49 Franklin Street
Northport, NY 11768 |
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Defendant
Cash Money Bullion Corp.
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Defendant
Michael Caruso
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Defendant
CNP13, Inc.
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Defendant
Bullion Muscle Inc.
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Defendant
BKGS Holdings, Inc.
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Defendant
Austin Coins, Inc.
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Plaintiff
Mary L Morris
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Represented By
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| Docket last updated: 01/17/2025 11:59 PM EST |
| Wednesday, January 15, 2025 | ||
| 5 | 5
5
pgs
service
Summons Issued
Wed 01/15 10:23 AM
Summons Issued as to All Defendants. (SMF) |
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| 4 | 4
1
pgs
notice
Notice of Opportunity to Consent
Wed 01/15 10:07 AM
Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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 is also available here:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (SMF) |
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1
pgs
misc
Quality Control Check - Attorney Case Opening
Wed 01/15 10:03 AM
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (SMF) |
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utility
Incorrect Case-Document Information
Wed 01/15 9:32 AM
Incorrect Case/Document/Entry Information. Corrected Defendant to conform to the Complaint. Deleted Document Entry No. 1 (Complaint and Attachments) and re-entered as against all Defendants. (SMF) |
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utility
Case Assigned/Reassigned
Wed 01/15 10:05 AM
Case Assigned to Magistrate Judge Anne Y. Shields. 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. (SMF) |
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| Tuesday, January 14, 2025 | ||
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pgs
misc
Proposed Summons/Civil Cover Sheet
Tue 01/14 6:00 PM
Proposed Summons. Re1 Complaint, by Mary L Morris (Walsh, Kenneth) |
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Att: 1
3 pgs
rider to summons
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cmp
Complaint
Tue 01/14 5:50 PM
COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by Mary L Morris. (SMF) Modified on 1/15/2025 (SMF) |
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Att: 1
Civil Cover Sheet,
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Att: 2
6 pgs
Exhibit
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misc
Filing Fee Received
Wed 01/15 8:58 AM
FILING FEE: $ 405, receipt number BNYEDC-18664607 (SMF) |
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