Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 15
Martin v. Jaffry
as 1:2023cv11318
Plaintiff: Joshua Martin
Defendant: Syed Jaffry
Kelledy v Dunkin Brands, Inc. We have downloadable decisions or orders for this case
as 1:2023cv10626
Plaintiff: Martin Kelledy
Defendant: Dunkin Brands Group, Inc. and Dunkin Brands, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv10304
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wei v. Karplus et al We have downloadable decisions or orders for this case
as 1:2018cv10902
Plaintiff: Liqiang Wei
Defendant: Martin Karplus, Andrei Sali, Emanuele Paci and others
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
Spinnato v. Goldman et al We have downloadable decisions or orders for this case
as 1:2014cv12443
Plaintiff: James Spinnato
Defendant: Martin C. Goldman and Betsy G. Rooks
Cause Of Action: 28 U.S.C. § 1332
FPE Foundation v. Cohen We have downloadable decisions or orders for this case
as 14-1376
Plaintiff - Appellee: FPE FOUNDATION
Defendant - Appellant: LEWIS C. COHEN, as co-trustee of the Qualified Terminable Interest Property Trust
Defendant: MARTIN P. SOLOMON, as co-trustee of the Qualified Terminable Interest Property Trust, BETSY A. SOLOMON, as trustee of the LLLB Trust and J. ROBERT CASEY
FPE Foundation v. Cohen We have downloadable decisions or orders for this case
as 14-1377
Plaintiff - Appellant: FPE FOUNDATION
Defendant - Appellee: LEWIS C. COHEN, as co-trustee of the Qualified Terminable Interest Property Trust, J. ROBERT CASEY, MARTIN P. SOLOMON, as co-trustee of the Qualified Terminable Interest Property Trust and others
Travelers Casualty and Surety Company of America v. Desisto
as 1:2014cv10236
Plaintiff: Travelers Casualty and Surety Company of America
Defendant: Caroline Desisto
Thirdparty_defendant: Martin J. Drilling
Thirdparty_plaintiff: Caroline Desisto
Cause Of Action: 28 U.S.C. § 1332
The FPE Foundation v. Solomon et al We have downloadable decisions or orders for this case
as 1:2012cv11342
Plaintiff: The FPE Foundation
Defendant: Martin P. Solomon , Lewis C. Cohen , Betsy A. Solomon and others
Cause Of Action: 28 U.S.C. § 1332

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