Cases 1 - 10 of 27
BMO Harris Bank N.A. v. M & P Logistics Inc. et al
as 1:2023cv00903
Plaintiff:
BMO Harris Bank N.A.
Defendant:
M & P Logistics Inc. and Kulwant Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WORLD LOGISTICS, INC. v. EXPRESS TEAM LOGISTICS, INC.
as 2:2023cv04013
Plaintiff:
WORLD LOGISTICS, INC. doing business as KEYSTONE CAPACITY SOLUTIONS
Defendant:
EXPRESS TEAM LOGISTICS, INC. and KAMALDEEP SINGH SANDHU In Pro Per doing business as EXPRESS TEAM LOGISTICS, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
MS AMLIN SYNDICATE 2001 v. EAST WEST HAULING, INC. et al
as 2:2023cv02346
Cross Defendant:
MS AMLIN SYNDICATE 2001 and SHO TRUCKING LLC
3Rd Party Plaintiff:
EAST WEST HAULING, INC.
Defendant:
JRK LOGISTICS INC., SPI LOGISTICS, ONSEMI and others
3Rd Party Defendant:
TAZMANIAN FREIGHT SYSTEMS. INC.
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
SINGH v. LITHIA MOTORS INC. et al
as 3:2023cv02026
Plaintiff:
TIRATH SINGH
Defendant:
LITHIA MOTORS INC, LITHIA EATONTOWN-F LLC d/b/a DCH FORD OF EATONTOWN, LITHIA EATONTOWN-F LLC d/b/a DCH KAY HONDA and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Balfour et al v. iFIT Health and Fitness, Inc.
as 1:2023cv00067
Plaintiff:
Scott Balfour, Don Lee, Kuldeep Singh and others
Defendant:
iFIT Health and Fitness, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
PURCELL et al v. HENNIG et al
as 2:2022cv00469
Defendant:
HENNIG KRAMER RUIZ & SINGH P.C., ROB HENNIG and HENNIG RUIZ P.C.
Plaintiff:
CHRIS PURCELL and KIMBERLY GROOME
Cause Of Action: 28 U.S.C. § 1332
Harbor Associates Limited Partnership et al v. Micron Devices, LLC et al
as 1:2020cv01706
Plaintiff:
Multi - Decades Trust doing business as Harbor Associates Limited Partnership, Kapex I, LLC, Dr. Krishna P. Singh doing business as Harbor Associates Limited Partnership and others
Defendant:
Micron Medical Corporation, Micron Devices, LLC, John Does 1-10 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SINGH v. AVERETT et al
as 2:2020cv01921
Defendant:
LAW OFFICES OF DAVID J. AVERETT, P.C. and DAVID J. AVERETT
Plaintiff:
AMRITPAL SINGH
Cause Of Action: 28 U.S.C. § 1332
BRANCH BANKING AND TRUST COMPANY v. PAUL'S GASOLINE SERVICES, INC. et al
as 1:2019cv17406
Plaintiff:
BRANCH BANKING AND TRUST COMPANY
Defendant:
CHHATTARPAL SINGH, BALBIR KAUR and PAUL'S GASOLINE SERVICES, INC.
Cause Of Action: 28 U.S.C. § 1332
YANUCK v. SIMI TRANSPORTATION CORP. ET AL
as 2:2018cv01423
Defendant:
SIMI TRANSPORTATION CORP., BAKHSHISH SINGH, GUIDE ONE SPECIALTY MUTUAL INSURANCE COMPANY and others
Plaintiff:
MICHAEL D. YANUCK
Cause Of Action: 28 U.S.C. § 1441
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