Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 330
BMO Bank N.A. v. Randhawa Transportation Inc. et al
as 1:2023cv01557
Plaintiff: BMO Bank N.A.
Defendant: Randhawa Transportation Inc., Prithi Singh and Kuldip Randhawa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ward et al v. Singh et al
as 8:2023cv02976
Plaintiff: Carrie M. Ward, BWW Law Group, LLC, Substitute Trustees and others
Defendant: Parminder Singh and Jaswinder Kaur
Cause Of Action: 28 U.S.C. § 1444 Notice of Removal- Foreclosure
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee: LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant: MATT MARTORELLO
Defendant: BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
Geiger et al v. G & S 3724, LLC et al
as 1:2023cv02559
Plaintiff: Jessica Hinton, Jessica Golden, Brenda Geiger and others
Defendant: G & S 3724, LLC doing business as Dos Mundos Bar & Lounge also known as Dos Mundos, Dos Mundos, Gurpreet Singh and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
K.I. v. Tyagi We have downloadable decisions or orders for this case
as 1:2023cv02383
Defendant: Bharat Tyagi and Rocky Singh
Plaintiff: K. I.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Grewal v. USA
as 5:2023cv00301
Petitioner: Gurbir Singh Grewal
Respondent: USA
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Singh v. Singh, et al.
as 3:2023cv00339
Plaintiff: Bhupinder Singh
Defendant: Harmanpreet Singh, Kaur Kulbir, Armaan VA Corp. d/b/a Lovely Market and others
Shirley v. Sunrise Carrier, Inc. et al
as 7:2023cv00282
Plaintiff: Laney Shirley
Defendant: Sunrise Carrier, Inc. and Harman Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Palwinder Singh v. Wilmington Trust, N.A.
as 23-1536
Plaintiff / Appellant: PALWINDER SINGH
Defendant / Appellee: WILMINGTON TRUST, N.A., not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2
Defendant: AUCTION.COM-VA, LLC and SOUTHEAST EQUITY TRUSTEES, LLC
Toor v. Danville Regional Medical Center, LLC et al
as 4:2023cv00009
Plaintiff: Rajpaul Singh Toor, MD
Defendant: Danville Regional Medical Center, LLC doing business as SOVAH Health Danville and LifePoint Health, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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