United States of America v. Otal et al

Plaintiff: United States of America
Defendant: Jagtar Singh Otal, Parmjit Kaur Otal, Daljeet Singh Mann, Rajwinder Singh, Baljinder Sandhanwalia and Gurpreet Sandhanwalia
Case Number: 5:2016cv03311
Filed: June 15, 2016
Court: California Northern District Court
Office: San Jose Office
County: Alameda
Presiding Judge: Howard R. Lloyd
Nature of Suit: Other Contract
Cause of Action: 28:1345
Jury Demanded By: None

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Plaintiff: United States of America
Represented By: Christina Lauren Goebelsmann
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Defendant: Jagtar Singh Otal
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Defendant: Parmjit Kaur Otal
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Defendant: Daljeet Singh Mann
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Defendant: Rajwinder Singh
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Defendant: Baljinder Sandhanwalia
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Defendant: Gurpreet Sandhanwalia
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