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October 04, 2022

Marco Destin, Inc. et al v. Levy et al

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Case Number:

1:22-cv-08459

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Laura Taylor Swain

Firms

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. August 08, 2024

    2nd Circ. Says Fla. Biz Should Have Been More Diligent Earlier

    A small Florida chain of souvenir stores had no luck Thursday at the Second Circuit trying to revive allegations that owners of a bankrupt beachwear company concealed the ownership of trademark registrations in a since-settled, decade-old lawsuit, because the chain "should have uncovered the alleged fraud" the first time.

1 other articles on this case. View all »

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