Other Fraud Cases filed in the First Circuit Courts
White Winston Select Asset Funds LLC v. Mahon
as 1:2019cv12339
Plaintiff: White Winston Select Asset Funds LLC
Defendant: Thomas Michael Mahon
Cause Of Action: 28 U.S.C. § 1332
White v. DraftKings, Inc. et al
as 1:2016cv10260
Plaintiff: David White
Defendant: DraftKings Inc. and FanDuel Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Bishay, et al v. Deuschle, et al
as 15-1563
Plaintiff - Appellant: PRO SE PARTY BAHIG F. BISHAY, in his individual capacity and in his capacity as private attorney general and MARY T. COSTELLO, (Bishay)
Defendant - Appellee: KURT DEUSCHLE, BANK OF AMERICA, N.A., ALVIN SAUL NATHANSON and others
Defendant: BELL ATLANTIC YELLOW PAGES COMPANY, INC.
Interested Party: VERIZON COMMUNICATIONS, INC.
Bishay et al v. Bell Atlantic Yellow Pages Company, Inc. et al
as 1:2014cv13843
Plaintiff: Bahig F. Bishay and Mary Bishay
Defendant: Bell Atlantic Yellow Pages Company, Inc., Kurt Deuschle, Bank of America, N.A. and others
Cause Of Action: 18 U.S.C. § 1961
Trade Associates West Indies, L.L.C. et al v. Ross-White et al
as 3:2010cv01849
Plaintiff: Trade Associates West Indies, L.L.C., Ramon L. Perez and Jan R. Benvenutti
Defendant: J. Ross-White, Amalia White, J. Ross White and Associates, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332

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