Newby Lewis Kaminski & Jones

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Jurisdictions

Allegations

Carlo Georg v. Gino Burelli et al: Complaint (‘Fraud’)

Complaint "to recover significant sums of money – currently in excess of $1 million, including interest – that Georg loaned to Battaglia to purchase unique vintage vehicles" in Carlo Georg, described as a citizen of Luxembourg residing in Italy and formerly residing in England v. Gino P. Burelli II, Mary K. Burelli, Battaglia Capital LLC, Lightweight-88 LLC, and Top Flight Corvettes LLC at the U.S. District Court for the Northern District of Indiana.