Cases 1 - 10 of 10
Peeples v. Carolina Container, LLC et al
as 4:2019cv00021
Defendant:
New-Indy Containerboard, LLC, William Ponder, Carolina Container, LLC and others
Plaintiff:
Lloyd C. Peeples, III
Cause Of Action: 28 U.S.C. § 1332
Guttman v. Visa Inc., et al
as 1:2016cv10321
Plaintiff:
Guttman and YEHUDA GUTTMAN
Defendant:
Visa Inc, Mail.Ru Group, Visa Inc. and others
Cause Of Action: 18 U.S.C. § 1962
Wax et al v. FanDuel, Inc. et al
as 1:2016cv10285
Plaintiff:
Barry Wax and Kenneth Rosen
Defendant:
FanDuel Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
GOMEZ et al v. FanDuel, Inc. et al
as 1:2016cv10239
Plaintiff:
ANTONIO GOMEZ , Ricardo Alejandro Garcia and John Gerecs
Defendant:
FanDuel Inc. , DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
Guttman v. Visa Inc., et al
as NYS/1:15-cv-09084
Defendant:
Visa Inc., , Mastercard Inc. , American Express Credit Corporation and others
Plaintiff:
Yehuda Guttman
Wax et al v. FanDuel, Inc. et al
as 1:2015cv24450
Plaintiff:
Barry Wax and Kenneth Rosen
Defendant:
FanDuel, Inc., DraftKings, Inc., SAAHIL SUD and others
Cause Of Action: 28 U.S.C. § 1332
Guttman v. Visa Inc., et al
as NYS/1:15-CV-09084
Defendant:
Visa Inc., , Mastercard Inc. , American Express Credit Corporation and others
Plaintiff:
Yehuda Guttman
Guttman v. Visa Inc., et al
as 1:2015cv09084
Defendant:
Mail.Ru Group, Visa Inc.,, Mastercard Inc. and others
Plaintiff:
Yehuda Guttman
Cause Of Action: 18 U.S.C. § 1962
GOMEZ et al v. FanDuel, Inc. et al
as 1:2015cv23858
Defendant:
BDS CAPITAL MANAGEMENT LLC, PAYSAFECARD.COM USA, INC, MAJOR LEAGUE SOCCER LLC and others
Plaintiff:
John Gerecs, ANTONIO GOMEZ and Ricardo Alejandro Garcia
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
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