Other Fraud Cases filed in the First Circuit Courts
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
In Re: DAILY FANTASY SPORTS LITIGATION
as 1:2016md02677
Defendant: DAILY FANTASY SPORTS LITIGATION, MATTHEW BOCCIO, FANDUEL DEPOSITS, LLC and others
Plaintiff: Cory Hemrich, Kelly Griffin, Steven Brown and others
Amicus Curiae: Aaron Rivera, Glenn Pena and Joseph Leckerman
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Ambert et al v. Caribe Equity Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv01254
Plaintiff: Luis Ambert , Marcos A Ayala , Brunilda Babilonia and others
Defendant: Caribe Equity Group, Inc., Abnel Crespo , Raul Villalobos and others
Cause Of Action: 15 U.S.C. § 77

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