Gonzales v. Hotel Asset Value Enhancement Inc.

New York Southern District Court
Judge:Nelson Stephen Roman
Case #: 7:26-cv-09433
Nature of Suit370 Torts - Personal Property - Other Fraud
Cause28:1332fr Diversity-Fraud
Case Filed:Oct 28, 2026
Last checked: Wednesday Oct 28, 2026 2:04 PM EDT
Defendant
Hotel Asset Value Enhancement Inc.
Plaintiff
Loni Gonzales
Represented By
Philip Lawrence Fraietta
Bursor & Fisher, P.A.
contact info


Docket last updated: 11/09/2026 11:59 PM EST
Thursday, October 29, 2026
5 5 service Summons Issued Thu 10/29 10:50 AM
ELECTRONIC SUMMONS ISSUED as to Hotel Asset Value Enhancement Inc...(jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Thu 10/29 10:46 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Philip Lawrence Fraietta. The following case opening statistical information was erroneously selected/entered: County code Westchester;. The following correction(s) have been made to your case entry: the County code has been modified to Orange;. Corrections were updated as per the Complaint. (jgo)
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notice Case Opening Initial Assignment Notice Thu 10/29 10:47 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Nelson Stephen Roman. Please download and review the Individual Practices of the assigned District Judge, located at[LINK:https://nysd.uscourts.gov/judges/district-judges] . Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Thu 10/29 10:48 AM
Magistrate Judge Victoria Reznik is designated to handle matters that may be referred in this case. Pursuant to 28 U.S.C. Section 636(c), Fed. R. Civ. P. 73(b)(1), and Local Civil Rule 73.1, parties are notified that they may, with the approval of the assigned District Judge, consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Thu 10/29 10:49 AM
Case Designated ECF. (jgo)
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Wednesday, October 28, 2026
4 4 notice Notice (Other) Wed 10/28 2:22 PM
NOTICE of Exhibit A re:1 Complaint. Document filed by Loni Gonzales..(Fraietta, Philip)
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3 3 service Request for Issuance of Summons Wed 10/28 1:34 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Hotel Asset Value Enhancement Inc. d/b/a The Kartrite Resort & Indoor Waterpark, re:1 Complaint. Document filed by Loni Gonzales..(Fraietta, Philip)
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2 2 misc Civil Cover Sheet Wed 10/28 1:33 PM
CIVIL COVER SHEET filed..(Fraietta, Philip)
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1 1 18 pgs cmp Complaint Wed 10/28 1:32 PM
COMPLAINT against Hotel Asset Value Enhancement Inc.. (Filing Fee $ 405.00, Receipt Number ANYSDC-33683072)Document filed by Loni Gonzales..(Fraietta, Philip)
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