Cases filed in the First Circuit Courts
US v. Belhassan
as 24-1303
Appellant: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
US v. Belhassan
as 24-1208
Defendant / Appellee: UNITED STATES
Defendant: MEHDI BELHASSAN
Interested Party: GUIOMAR ALVAREZ, DONNIE AMADO, MATHIEU AMAR and others
OV Loop, Inc. v. Mastercard Incorporated et al
as 1:2024cv10412
Plaintiff: OV Loop, Inc.
Defendant: Mastercard Incorporated and Mastercard International Incorporated
Cause Of Action: 15 U.S.C. § 2 Antitrust Litigation
Plaintiff v. Defendant
as 1:2019cv12402
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 7 U.S.C. § 25
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
Plaintiff v. Defendant
as 4:2009cv40208
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Type: Bankruptcy None

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