Dhaliwal et al v. Singh et al

Defendant: Valley Petroleum Inc., Susana E. Chandi, KS Chandi & Sons, Inc., Chandi Brothers, LLC, Nacchattar Singh Chandi and Nirmal Singh
Plaintiff: Jagjeevan Dhaliwal and Mohinder Singh Gill
Case Number: 1:2013at00193
Filed: April 3, 2013
Court: California Eastern District Court
Office: Fresno Office
County: Stanislaus
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18:1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff

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Defendant: Valley Petroleum Inc.
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Defendant: Susana E. Chandi
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Defendant: KS Chandi & Sons, Inc.
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Defendant: Chandi Brothers, LLC
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Defendant: Nacchattar Singh Chandi
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Defendant: Nirmal Singh
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Plaintiff: Jagjeevan Dhaliwal
Represented By: Lee H Durst
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Plaintiff: Mohinder Singh Gill
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