Cases 1 - 10 of 13
Watley et al v. Kenny et al
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
White et al v. United Bay Community Credit Union
as 1:2021cv00777
Plaintiff:
Nakia White and Darius White
Defendant:
United Bay Community Credit Union
Cause Of Action: 15 U.S.C. § 1640
Chubb National Insurance Company et al v. Markko Enterprises, Inc et al
as 1:2019cv10166
Defendant:
Darius Borowski and Markko Enterprises, Inc
Plaintiff:
Chubb Indemnity Insurance Company and Chubb National Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Petrizzo et al v. DeVry Education Group, Inc. et al
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
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.
as 1:2011cv01947
Plaintiff:
Darius Muhammad
Defendant:
Bedford Nissan, Inc.
Cause Of Action: 15 U.S.C. § 1601
Abel v. Taishan Gypsum Co. Ltd. et al
as 2:2011cv00080
Plaintiff:
Loreen Tupper, Charles Hartley, Peter Maggiore and others
Defendant:
Devon International Industries, Rosen Materials, LLC, Streamline Homes, Inc. and others
Cross Claimant:
Taylor Morrison Services, Inc.
Cross Defendant:
Stock Building Supply, LLC, Banner Supply Company Fort Myers, LLC, South Florida Custom Trim, Inc. and others
Intervenor:
Preservation Alliance of New Orleans Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
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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