Cases 1 - 7 of 7
Hoffman v. Lottery.com, Inc. et al.
as 1:2022cv10764
Defendant:
Lottery.com, Inc., Trident Acquisitions Corp., Anthony DiMatteo and others
Plaintiff:
Harold M Hoffman
McDonald v. Lottery.com, Inc. et al
as 1:2022cv01025
Plaintiff:
Matthew K. McDonald
Defendant:
Lottery.com, Inc., Anthony DiMatteo, Ryan Dickinson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Rogers v. Lottery.com, Inc. et al
as 1:2022cv00907
Plaintiff:
Dallis Rogers
Defendant:
Lottery.com, Inc., Anthony Dimatteo, Matthew Clemenson and others
Petitioner:
Lottery.com Securities Group, RTD Bros LLC, Tomasz Rzedzian and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
TIDMAN v. EMINENCE HARDSCAPES LLC et al
as 1:2022cv05441
Plaintiff:
MARK H. TIDMAN
Defendant:
EMINENCE HARDSCAPES & POOL DESIGNS LLC, ANTHONY DIMATTEO, KIMBERLY MONACO and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Million v. Lottery.com, Inc. et al
as 1:2022cv07111
Plaintiff:
Preston Million
Defendant:
Lottery.com, Inc., Anthony DiMatteo, Matthew Clemenson and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
DIMATTEO v. UNITED STATES OF AMERICA
as 3:2016cv07365
Petitioner:
ANTHONY DIMATTEO
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2255
DIMATTEO et al v. JIMENEZ-LUNA et al
as 2:2013cv01441
Plaintiff:
ANTHONY DIMATTEO and TRACI DIMATTEO
Defendant:
JOSE JIMENEZ-LUNA and DIVERSIFIED WIRELESS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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