Other Fraud Cases
Cases 21 - 30 of 53
Garrett v. United States of America et al We have downloadable decisions or orders for this case
as 3:2019cv01310
Defendant: Kaufman County Texas, Cristopher Wray, Terry Barber and others
Plaintiff: Dwayne Marvin Garrett
Cause Of Action: 28 U.S.C. § 1331
Kaufman v. Vitale et al
as 0:2018cv60203
Plaintiff: Ira Kaufman
Defendant: Robert J. Vitale, Ann Vitale, Frank Brady and others
Cause Of Action: 28 U.S.C. § 1332
Kaufman v. Amerigroup Washington, Inc. et al
as 5:2016cv02962
Plaintiff: Simon Kaufman
Defendant: Amerigroup Washington Inc and Anthem Inc
Cause Of Action: 28 U.S.C. § 1332
Kaufman v. Amerigroup Washington, Inc. et al
as 2:2016cv00306
Plaintiff: Simon Kaufman
Defendant: Amerigroup Washington Inc and Anthem Inc
Cause Of Action: 28 U.S.C. § 1332
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
Kaufman v. Volkswagen Group of America, Inc.
as 3:2016cv00017
Plaintiff: Ari Kaufman
Defendant: Volkswagen Group of America Inc
Cause Of Action: 15 U.S.C. § 2301
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
Kaufman v. Volkswagen Group of America, Inc.
as 5:2015cv13417
Plaintiff: Ari Kaufman
Defendant: Volkswagen Group of America, Inc.
Cause Of Action: 15 U.S.C. § 2301
Carroll v. Volkswagen Group of America, Inc. We have downloadable decisions or orders for this case
as 2:2015cv13360
Plaintiff: Bernie Williams, Shanice Boyette, David Latvick and others
Defendant: Martin Winterkorn, Jan Bures, Volkswagen Manufacturing Corporation of America and others
Cause Of Action: 28 U.S.C. § 1332

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