Cases filed in the Fourth Circuit Courts
United States of America v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
as 6:2022cv03279
Plaintiff: United States of America
Defendant: 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
Claimant: Manpreet Singh
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Powell v. Singh et al
as 7:2021cv00642
Plaintiff: Chadwick Powell
Defendant: Manpreet Singh, Judge Bro Trucking, Inc. and Uday Bro Trucking
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv01265
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1447
Pandal v. Ethicon, Inc. et al
as 2:2017cv01116
Plaintiff: Manpreet Pandal
Defendant: Ethicon, Inc. and Johnson & Johnson
Cause Of Action: 28 U.S.C. § 1332
DUNKIN' DONUTS FRANCHISING, LLC et al v. HUNAR ENTERPRISES, LLC, ET AL.
as 1:2015cv00324
Plaintiff: DUNKIN' DONUTS FRANCHISING, LLC , DB REAL ESTATE ASSETS I, LLC , DD IP HOLDER, LLC and others
Defendant: HUNAR ENTERPRISES, LLC, HUNAR ENTERPRISES HAWTHORNE, LLC, HUNAR ENTERPRISES WILKESBORO, LLC and others
Cause Of Action: 15 U.S.C. § 1051
Joe Hand Promotions, Inc. v. PNA Inc. et al
as 1:2012cv03090
Plaintiff: Joe Hand Promotions, Inc.
Defendant: PNA Inc., Manpreet Singh and Edward Jeeter
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?