Cases 1 - 7 of 7
Barnia et al v. Kaur et al
as 1:2022cv10216
Plaintiff:
DDS Shashi Barnia and AAA Dental PC
Defendant:
DDS Amandeep Kaur, MD TejPreet Singh and Amandeep Kaur DDS, P.C.
Cause Of Action: 28 U.S.C. § 1446
Saini v. Singh
as 1:2021cv11044
Defendant:
Parmjit Singh
Plaintiff:
Mohan S. Saini
Cause Of Action: 28 U.S.C. § 1332
Financing LLC v. WestCal Produce Inc. et al
as 1:2016cv10168
Plaintiff:
Forward Financing LLC
Defendant:
WestCal Produce Inc. and Charan Singh
Cause Of Action: 28 U.S.C. § 1332
Holland v. Guttierez-Rodriguez et al
as 1:2014cv00446
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and David Guttierez-Rodriguez
Plaintiff:
Marlene Elizabeth Holland
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Holland v. Guttierrez et al
as 1:2014cv00445
Defendant:
Kanwardev Raja Singh Bal, Richard J. Gaynor and Thomas Guttierrez
Plaintiff:
Marlene Elizabeth Holland
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Singh et al v. Bank of America, National Association et al
as 1:2011cv10228
Plaintiff:
Raginder Singh and Kuldip Kaur
Defendant:
Bank of America, National Association and HSBC Mortgage Corporation (USA)
Cause Of Action: 28 U.S.C. § 1441
Efron et al v. Jet First, Inc. et al
as 3:2007cv01230
Plaintiff:
David Efron, David Efron, The Law Offices of David Efron, P.C. and others
Defendant:
Jet First, Inc., Jet Network, LLC, Jet Network, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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