Federal Deposit Insurance Corporation v. Singh et al
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Kilgore Spirits LLC, Kilgore Spirit, LLC, J & B Property Management, LLC, Rajneet Kaur, Stockbridge Enterprise LLC, Jaspal Singh, Kilgore Investments, L.L.C. and Kilgore Gas LLC
Case Number: 1:2014cv01147
Filed: November 7, 2014
Court: US District Court for the Western District of Michigan
Office: Southern Division (1) Office
County: Kalamazoo
Presiding Judge: Janet T. Neff
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28 U.S.C. ยง 1446
Jury Demanded By: None
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Defendant: Kilgore Spirits LLC
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Defendant: Kilgore Spirit, LLC
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Defendant: J & B Property Management, LLC
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Defendant: Rajneet Kaur
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Defendant: Stockbridge Enterprise LLC
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Defendant: Jaspal Singh
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Defendant: Kilgore Investments, L.L.C.
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Defendant: Kilgore Gas LLC
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Plaintiff: Federal Deposit Insurance Corporation
Represented By: Michael James TerBeek
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