Cases 1 - 10 of 32
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation, Harjit Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SINGH v. NATIONWIDE INSURANCE COMPANY OF AMERICA
as 1:2024cv00550
Plaintiff:
Gurwinder Singh
Defendant:
Nationwide Insurance Company of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FIRESTONE FINANCIAL, LLC v. LUCKY B EXPRESS INC. et al
as 1:2024cv00459
Plaintiff:
FIRESTONE FINANCIAL, LLC
Defendant:
LUCKY B EXPRESS INC., MANINDER SINGH, BALVINDER MULTANI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fuller et al v. U.S. Citizenship and Immigration Services
as 1:2023cv05291
Plaintiff:
Natalie Fuller and Gagan Jeet Singh
Defendant:
U.S. Citizenship and Immigration Services
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
CRESTBROOK INSURANCE COMPANY v. PRYOR et al
as 1:2023cv01122
Plaintiff:
CRESTBROOK INSURANCE COMPANY
Defendant:
PHILIP PRYOR, INDERJIT SINGH and AMARJIT KAUR
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Timbaktoo Trucking, Inc. et al
as 1:2022cv04869
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Timbaktoo Trucking, Inc. and Ramanbir Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Singh et al v. Sands Investment Group Atlanta, LLC
as 1:2022cv00127
Plaintiff:
Kuldeep Singh, Paramjit Singh, Charanjit Singh and others
Defendant:
Sands Investment Group Atlanta, LLC
Not Classified By Court:
Anthony Stites
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BMO HARRIS BANK N.A. v. LOVE TRANSPORT INC. et al
as 1:2021cv02863
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
Love Transport Inc. and KAMALDEEP SINGH
Cause Of Action: 28 U.S.C. § 1332
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.
