Legal Opinion
Craig Molesphini and Elephant Entertainment, Inc. v. Anthony Giordano
District Court, S.D. New York
Decided September 22, 2026No. 1:20-cv-05427Unknown
1Opinion
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CRAIG MOLESPHINI and ELEPHANT ENTERTAINMENT, INC., Plaintiffs, 20 Civ. 5427 (KPF) -v.- OPINION AND ORDER ANTHONY GIORDANO, Defendant. KATHERINE POLK FAILLA, District Judge: Plaintiffs Craig Molesphini and Elephant Entertainment, Inc. — Mr. Molesphini’s closely-held corporation (collectively, “Molesphini”) — sued Defendant Anthony Giordano for swindling Mr. Molesphini out of nearly his entire life savings. Through fancy dinners, a night out at a professional boxing match, and tales of an underdog story evoking Mr. Molesphini’s own rise…
2Cases cited30 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Faber v. Metropolitan Life InsuranceCourt of Appeals for the Second Circuit · 2011
- Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015
- Merck & Co. v. ReynoldsSupreme Court of the United States · 2010
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