Other Fraud Cases filed in the Second Circuit Courts
John P. McDaid v. DraftKings, Inc. et al
as 1:2015cv08181
Defendant: DraftKings, Inc. and Fanduel, Inc.
Plaintiff: John P. McDaid , Jeffrey Kaufman , Brandon Taragano and others
Cause Of Action: 28 U.S.C. § 1332
Smithline et al v. Real Goods Solar Inc. et al
as 1:2014cv09878
Plaintiff: Richard L. Smithline and Midsummer Small Cap Master Ltd.
Defendant: Real Goods Solar Inc. , Kamyar Mofid, Anthony Dipaolo and others
Cause Of Action: 28 U.S.C. § 1332
Accurate Grading Quality Assurance, Inc. et al v. Khothari et al We have downloadable decisions or orders for this case
as 1:2012cv09130
Plaintiff: Accurate Grading Quality Assurance, Inc. , Electronic Sales Dealership Network, Inc. and Steve Yeko
Defendant: Sanjay Khothari, KGK Jewelry LLC, KGK Group and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Weisfelner v. Reichman et al
as 1:2012cv03273
Defendant: Stuart Reichman, Ronnie Reichman, Center for Foot & Ankle Surgery LLC U/A Dtd 1/01/1999 (Geroge Joseph Fahoury Jr., Trustee) and others
Plaintiff: Edward S. Weisfelner
Cause Of Action: 28 U.S.C. § 1452

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