Other Fraud Cases filed in the Second Circuit Courts
Avchukov et al v. Avant Gardner, LLC et al
as 1:2023cv08197
Plaintiff: Alexandra Avchukov, Quentin Chappat and Sandra Maesta Pereira
Defendant: Avant Gardner, LLC, EZ Festivals, LLC and Jurgen Bildstein
Cause Of Action: 28 U.S.C. ยง 1332 fr Diversity-Fraud
Mazzaro de Abreu v. Bank of America Corporation
as 11-2853
Plaintiff: Antonio Carlos Ahoun, Eduardo Aragon, Balroom Universal Inc. and others
Plaintiff - Appellant: Eduardo Mazzaro de Abreu, Carla Aldred, Pascoal D'Angelo and others
Defendant - Appellee: Bank of America Corporation, Bank of America, N.A. and Standard Chartered Bank

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?