Other Statutes Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Malhotra v. Kendall et al We have downloadable decisions or orders for this case
as 1:2021cv04827
Defendant: United States Department of Homeland Security, United States Citizenship and Immigration Services, Director Sarah Kendall and others
Plaintiff: Karan Vir Malhotra
Cause Of Action: 28 U.S.C. § 1361
Plaintiff v. Defendant
as 2:2017cv02591
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2017cv01889
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kaur v. Sessions
as 17-708
Petitioner: Avleen Kaur, AKA Aileen Kaur and Naresh Malhotra, AKA Nares Malhotra
Respondent: Jefferson B. Sessions III, United States Attorney General
Jon D. Gruber v. Ryan R. Gilbertson, et al. We have downloadable decisions or orders for this case
as 1:2016cv09727
Defendant: Dakota Plains Holdings, Inc, Jessica C. Gilbertson, Dakota Plains Holdings, Inc. and others
Plaintiff: Deardeuff, Steven Deardeuff and Jon D. & Linda W. Gruber Trust
Lead Plaintiff: Jon D. Gruber
Petitioner: Nibahoo Malhotra
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Plaintiff v. Defendant
as 2:2016cv06888
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2016cv06515
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2016cv05806
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2016cv05624
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2016cv05540
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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