Other Fraud Cases
Watley et al v. Kenny et al We have downloadable decisions or orders for this case
as 2:2022cv11392
Plaintiff: William Rayeh Watley, William-ray Watley, William Daniel Watley and others
Defendant: Timothy M. Kenny, Jacquelyn A. Mcclinton, Justin L. Smith and others
Petrizzo et al v. DeVry Education Group, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv09754
Plaintiff: Petrizzo, Ashley Dellen, Brandy Van Buren and others
Defendant: DeVry Education Group, Inc, DeVry/New York Inc., DeVry University, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Bikoff v. Dowling et al We have downloadable decisions or orders for this case
as 1:2016cv05478
Plaintiff: J. Darius Bikoff
Defendant: James Dowling and Pastime
Cause Of Action: 28 U.S.C. § 1332
Hadley v. Bank of New York Mellon
as 1:2014cv21402
Plaintiff: Darius Hadley
Defendant: Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1441
Khakshouri v. Khakshouri et al
as 1:2012cv03587
Plaintiff: Darius Khakshouri
Defendant: Paul Khakshouri, Katayoun Khakshouri, KPK Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1391
Muhammad v. Bedford Nissan, Inc. We have downloadable decisions or orders for this case
as 1:2011cv01947
Plaintiff: Darius Muhammad
Defendant: Bedford Nissan, Inc.
Cause Of Action: 15 U.S.C. § 1601
First Vietnamese American Bank v. Opus Ventures Inc et al
as 8:2010cv01112
Defendant: Amerinet Inc, Darius Enterprises LLC, Does and others
Plaintiff: First Vietnamese American Bank

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