GD Deal Holdings, LLC v. Multani et al

Plaintiff: GD Deal Holdings, LLC
Defendant: Surinder Multani, Abbe Properties, LLC, Sapphire Supply, LLC, JGG Investments, LLC, Abbe Capital and Leasing, LLC, Abbe Management Group, LLC, Fifth Third Bank, Citibank, Vendor Capital Group, Babaji PS, LLC, Capital Access & Investments, LLC, Petrozone Petroleum II, Inc., G & S Portage, Inc., Safanpreet Multani, Gurpap Singh Multani and Japvi Singh Multani
Case Number: 1:2008cv01722
Filed: March 25, 2008
Court: Illinois Northern District Court
Office: Other Statutory Actions Office
County: Warren
Presiding Judge: John F. Grady
Nature of Suit: None
Cause of Action: Federal Question
Jury Demanded By: 28:1332 Diversity-Other Contract

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Search for this case: GD Deal Holdings, LLC v. Multani et al
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Plaintiff: GD Deal Holdings, LLC
Represented By: Thomas F. Falkenberg
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Defendant: Surinder Multani
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Defendant: Abbe Properties, LLC
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Defendant: Sapphire Supply, LLC
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Defendant: JGG Investments, LLC
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Defendant: Abbe Capital and Leasing, LLC
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Defendant: Abbe Management Group, LLC
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Defendant: Fifth Third Bank
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Defendant: Citibank
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Defendant: Vendor Capital Group
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Defendant: Babaji PS, LLC
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Defendant: Capital Access & Investments, LLC
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Defendant: Petrozone Petroleum II, Inc.
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Defendant: G & S Portage, Inc.
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Defendant: Safanpreet Multani
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Defendant: Gurpap Singh Multani
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Defendant: Japvi Singh Multani
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