TBK Bank, SSB v. Singh et al
Plaintiff: TBK Bank, SSB
Defendant: Navdeep Kaur Singh and Dave Singh
Case Number: 1:2017cv00868
Filed: June 29, 2017
Court: US District Court for the Eastern District of California
Office: Fresno Office
County: Fresno
Presiding Judge: Barbara A. McAuliffe
Presiding Judge: Lawrence J. O'Neill
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1330
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
March 11, 2019 Opinion or Order Filing 51 ORDER to Reconvey Passport, signed by Chief Judge Lawrence J. O'Neill on 3/8/19. (Gonzalez, R)
December 6, 2018 Opinion or Order Filing 44 ORDER to Appear for Examination, signed by Magistrate Judge Barbara A. McAuliffe on 12/6/2018: Hearing set for 1/18/2019 at 09:00 AM in Courtroom 8 (BAM) before Magistrate Judge Barbara A. McAuliffe. (Hellings, J)
August 10, 2018 Opinion or Order Filing 34 ORDER OF RELEASE as to defendant Navdeep Kaur Singh signed by Chief Judge Lawrence J. O'Neill on August 10, 2018. (Munoz, I)
June 26, 2018 Opinion or Order Filing 28 Certification and ORDER to SHOW CAUSE re CONTEMPT of Navdeep Kaur Singh, signed by Magistrate Judge Barbara A. McAuliffe on 6/25/2018. IT IS HEREBY ORDERED that Defendant/Judgment Debtor Navdeep Kaur Singh shall personally appear before Chief Judge Lawrence J. ONeill, on August 7, 2018, at 8:30 a.m., in Courtroom 4 (LJO) of the United States District Court located at 2500 Tulare Street, Fresno, California 93721, and that she show cause why she should not be adjudged in contempt of the Co urt, due to the failure to appear for examination on June 22, 2018. Additionally, Plaintiff/Judgment Creditor SHALL CAUSE this order to be personally served on Defendant/Judgment Debtor Navdeep Kaur Singh not less than ten (10) days before the date set for the order to show cause hearing, and file proof of service with this Court. (Valdez, E)
February 23, 2018 Opinion or Order Filing 16 FINDINGS and RECOMMENDATIONS Regarding Plaintiff's Motion for Default Judgment (Doc. 12). Referred to Judge O'Neill; Objections to F&R due within fourteen (14) days after being served with these Findings and Recommendations, the parties may file written objections with the Court. signed by Magistrate Judge Barbara A. McAuliffe on 2/23/2018. (Herman, H)
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Plaintiff: TBK Bank, SSB
Represented By: Andrew K. Alper
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Defendant: Navdeep Kaur Singh
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Defendant: Dave Singh
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