Other Fraud Cases filed in the First Circuit Courts
Cases 31 - 40 of 71
Jimenez-Tapia et al v. Fiddler Gonzalez & Rodriguez P S C et al
as 3:2017cv01146
Plaintiff: Diomedes Jimenez-Tapia, Jose M Albandoz-Rodriguez and Euripides Del Villar-Rosario
Defendant: Fiddler Gonzalez & Rodriguez P S C, Silvia Egurrola-Alonso, Ignacio Jose Gorrin-Maldonado and others
Cause Of Action: 28 U.S.C. § 1331
Rosario-Gonzalez v. Quinonez-Nieves et al
as 3:2016cv03067
Plaintiff: Daniel Rosario-Gonzalez
Defendant: Carmen Margarita Quinones-Nieves, Karla Arleen Morales-Morales, Carol Marie Morales-Morales and others
Cause Of Action: 28 U.S.C. § 1343
Rossmann v. Marks et al
as 1:2016fp00444
Defendant: John Doe 1, John Doe 2, John Doe 3 and others
Plaintiff: Brud Rossmann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sterling Equipment, Inc. v. Gibson et al We have downloadable decisions or orders for this case
as 1:2016cv11594
Plaintiff: Sterling Equipment, Inc.
Defendant: Wendy Gibson and John Does 1-20
Cause Of Action: 28 U.S.C. § 1332
Lee Sobel v. Fanduel, Inc. et al
as 1:2016cv10907
Plaintiff: Lee Sobel
Defendant: FanDuel, Inc. and Does
Cause Of Action: 28 U.S.C. § 1441
Doe v. Clinton et al We have downloadable decisions or orders for this case
as 1:2016fp00103
Defendant: Hillary Clinton, Democratic National Committee, NY Times and others
Plaintiff: John Doe, Jr.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Champagne v. Fanduel, Inc. et al
as 1:2016cv10316
Plaintiff: ERIC CHAMPAGNE
Defendant: FanDuel Inc. , DraftKings Inc., ETHAN HASKELL and others
Cause Of Action: 28 U.S.C. § 1332 dtp
John P. McDaid v. DraftKings, Inc. et al
as 1:2016cv10262
Defendant: DraftKings Inc., FanDuel Inc. , FANDUEL DEPOSITS, LLC and others
Plaintiff: John P. McDaid , Jeffrey Kaufman , Brandon Taragano and others
Cause Of Action: 28 U.S.C. § 1332 dtp
Gotta v. Porsche Cars North America, Inc. et al
as 1:2016cv10242
Plaintiff: Gregory M. Gotta
Defendant: Porsche Cars North America, Inc., Audi of America, LLC, Audi of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Crespo-Bithorn v. The Wine Group, Inc. et al
as 3:2015cv01424
Defendant: The Wine Group, Inc., The Wine Group, LLC, Sutter Home Winery, Inc and others
Plaintiff: Zahira Crespo-Bithorn
Cause Of Action: 28 U.S.C. § 1332

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