Legal Opinion
Andrea Pizziconi v. Norman Gray, Sherman 695, LLC, Carlton Highsmith, Dmitry Kravtsoz, A Donald Janezic, Maria Gray, Tyler Floyd, Vanessa Research Holdings, Inc., Lorna Gray, and Trevira Boatright
District Court, D. Connecticut
Decided December 4, 2025No. 3:23-cv-01080Unknown
1Opinion
UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT ANDREA PIZZICONI, ) 3:23-CV-01080 (KAD) Plaintiff, ) ) v. ) ) NORMAN GRAY, ) SHERMAN 695, LLC, ) CARLTON HIGHSMITH, ) DMITRY KRAVTSOZ, ) December 4, 2025 A DONALD JANEZIC, ) MARIA GRAY, ) TYLER FLOYD, ) VANESSA RESEARCH HOLDINGS, ) INC., ) LORNA GRAY, and ) TREVIRA BOATRIGHT, ) Defendants. MEMORANDUM OF DECISION RE: Motion to Dismiss Counterclaim (ECF No. 215) Kari A. Dooley, United States District Judge: This case arises out of an alleged multi-faceted scheme to defraud Plaintiff Andrea Pizziconi (“Pizziconi” or “Plaintiff”) out of more…
2Cases cited16 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Salahuddin v. CuomoCourt of Appeals for the Second Circuit · 1988
- Kenneth Wynder v. James W. McMahon David Spahl, Robert Jones, Louis B. Barbaria, Craig Masterson, Individually, John Keats, Marine Midland BankCourt of Appeals for the Second Circuit · 2004
- David R. Kittay, Trustee v. Daniel J. Kornstein and Kornstein Veisz & WexlerCourt of Appeals for the Second Circuit · 2000
11 more not listed; retrieve them via the Exa API.