Other Fraud Cases filed in the First Circuit Courts
Cases 1 - 10 of 22
Bey v. Ellis et al
as 1:2020fp00022
Defendant: Zachary Bernier and Scott Ellis
Plaintiff: Farraj King Bey
Cause Of Action: 28 U.S.C. § 1332
NHCash.com, LLC et al v. Caines
as 1:2019cv00550
Plaintiff: Kathy Mello, Way Beyond Rewards, LLC and NHCash.com, LLC
Defendant: Scott Caines
Cause Of Action: 28 U.S.C. § 1332
Fisher v. Keurig Dr. Pepper Inc. et al
as 1:2018cv11381
Defendant: Dr. Pepper Snapple Group, Inc., Dr. Pepper/Seven Up, Inc. and Keurig Dr Pepper Inc.
Plaintiff: Samuel Fisher, Leroy Jacobs, Scott Miller and others
Cause Of Action: 28 U.S.C. § 1332
SKAT v. The Diamond Scott Capital Pension Plan, et al.
as 1:2018cv10892
Plaintiff: SKAT
Defendant: The Diamond Scott Capital Pension Plan and Roger Lehman
Cause Of Action: 28 U.S.C. § 1332
AER Advisors Inc et al v. FMR LLC et al We have downloadable decisions or orders for this case
as 1:2017cv12214
Defendant: FMR L.L.C. and Fidelity Brokerage Services LLC
Plaintiff: Peter E. Deutsch, AER Advisors Inc and William J. Deutsch
Not Classified By Court: Thomas E. Scott
Cause Of Action: 28 U.S.C. § 1332
Famiglietti vs. Paysafecard.com et al
as 1:2016cv11784
Plaintiff: Tracy Smith, Alicia Ferdula, Scott Murphy and others
Defendant: Paysafecard.com, FANDUEL DEPOSITS, LLC, DraftKings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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
Faria v. Scott et al We have downloadable decisions or orders for this case
as 1:2016cv00049
Plaintiff: Amanda Faria
Defendant: Dominic M. Richardi and Lisa Scott
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
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
Bray et al v. Lumber Liquidators, Inc.
as 1:2015cv10724
Plaintiff: Scott and MaryAnne Bray and Karen Warshaw
Defendant: Lumber Liquidators, Inc.
Cause Of Action: 28 U.S.C. § 1332

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