Here's a party suing Terrahash in Santa Clara County Superior Court for Fraud: 

http://www.sccaseinfo.org/pa6.asp?full_case_number=1-13-CV-254284&crumbs=Civil%20Index&crumbs=Party/Case%20Type%20Search&crumbs=Party/Case%20Type%20Results&crumbs=Cases%20Involving%20Amir%20Kahn

Amir Khan and Tarandeep Gill aka "Justin" are going to get blistered in court.