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August 29, 2014

United States of America v. Finazzo (Dey)

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Case Number:

14-3213

Court:

Appellate - 2nd Circuit

Nature of Suit:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. September 17, 2015

    $13.7M Aeropostale Restitution Questioned At 2nd Circ.

    A whopping $13.7 million in restitution that former Aeropostale Inc. vendor Douglas Dey was ordered to pay the retailer came under scrutiny Tuesday at the Second Circuit, with one judge citing thin evidence of the company's losses in Dey's kickback and fraud trial and a trial judge's apparent unwillingness to dig deep.

Parties

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