Cases 1 - 4 of 4
DHOLIYA v. AZRAK et al
as 2:2026cv07333
Plaintiff:
PRAKASH M DHOLIYA
Defendant:
VICTOR AZRAK, RUBEN AZRAK, SARAH AZRAK and others
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
United States of America v. Discala
as 22-675
Appellee:
United States of America
Defendant:
Marc Wexler, Ira Shapiro, Matthew Bell and others
Defendant / Appellant:
Abraxas J. Discala, AKA AJ Discala
United States of America v. Discala
as 22-523
Appellee:
United States of America
Defendant:
Marc Wexler, Ira Shapiro, Matthew Bell and others
Defendant / Appellant:
Abraxas J. Discala, AKA AJ Discala
United States of America v. Discala (Goodrich)
as 19-208
Defendant:
Matthew Bell, Victor Azrak, Craig Josephberg, AKA Jobo and others
Appellee:
United States of America
Defendant / Appellant:
Darren Goodrich
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