Legal Opinion

Amazon.com Services LLC v. Digital Direct and More, Inc.

District Court, E.D. New York

Decided May 21, 2025No. 1:24-cv-07617Unknown

1Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK AMAZON.COM SERVICES LLC, Plaintiff, v. MEMORANDUM & ORDER 24-CV-07617 (HG) DIGITAL DIRECT AND MORE, INC., ARI CAMEO, and SHOSHANA OSTRON, Defendants. HECTOR GONZALEZ, United States District Judge: Plaintiff Amazon.com Services LLC sued Defendants Digital Direct and More, Inc. (“DDAM”), Ari Cameo, and Shoshana Ostron, principally alleging that they aided and abetted a fraud carried out on Amazon’s third-party sales platform. Defendants have moved to dismiss. For the reasons explained below, their motion to dismiss is DENIED. BACKGROUND…

2Cases cited20 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Loreley Financing (Jersey) No. 3 Ltd. v. Wells Fargo Securities, LLCCourt of Appeals for the Second Circuit · 2015
  4. Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
  5. Marvel Characters, Inc., Plaintiff-Counter-Defendant-Appellee v. Joseph H. Simon, Defendant-Counter-Claimant-AppellantCourt of Appeals for the Second Circuit · 2002

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