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Duval v. Albano et al
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February 27, 2018
Drinks Festival Founder Wants Tax Docs In Racketeering Suit
The founder of an annual high-end cocktail festival asked a New York federal judge Monday to force a husband-and-wife duo to produce personal and business tax returns and other documents in her racketeering suit alleging the couple scammed her into selling the festival's production company.
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July 19, 2017
NY Judge Greenlights Racketeering Suit Over Event Co. Sale
A New York federal judge ruled Tuesday that the founder of the Manhattan Cocktail Classic can proceed with her racketeering suit against a husband-and-wife duo she has accused of scamming her into selling the drinks festival's production company and then paying less than a tenth of the nearly $1 million agreed-upon price.