v. Singh et al

v. Singh et al

Plaintiff:	Kevin Doan and Pauline Doan
Defendant:	JPH LLC, Watsonville Oil Inc, Ranjeet Singh, Gurdev Singh Teer, Paul Raj Chadha, Susana E. Chandi, Jaswinder Kaur, Nachhattar S. Chandi, Prabhjot Singh, KS Chandi & Sons, Inc., Chandi Brothers, LLC, AASRA Petroleum Inc and Nirmal Singh
Case Number:	1:2013at00215
Filed:	April 13, 2013
Court:	US District Court for the Eastern District of California
Office:	Fresno Office
County:	Stanislaus
Nature of Suit:	Racketeer/Corrupt Organization
Cause of Action:	18 U.S.C. § 1962 Racketeering (RICO) Act
Jury Demanded By:	Plaintiff

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Defendant: JPH LLC
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Defendant: Watsonville Oil Inc
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Defendant: Ranjeet Singh
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Defendant: Gurdev Singh Teer
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Defendant: Paul Raj Chadha
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Defendant: Susana E. Chandi
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Defendant: Jaswinder Kaur
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Defendant: Nachhattar S. Chandi
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Defendant: Prabhjot Singh
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Defendant: KS Chandi & Sons, Inc.
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Defendant: Chandi Brothers, LLC
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Defendant: AASRA Petroleum Inc
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Defendant: Nirmal Singh
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Plaintiff: Kevin Doan
Represented By:	Lee H Durst
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Plaintiff: Pauline Doan
Represented By:	Lee H Durst
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