Cases 11 - 20 of 23
Commercial Credit Group Inc. v. AMH Logistics, Inc. et al
as 1:2019at00565
Defendant:
AMH Logistics, Inc., AM2 Logistic Inc., AMH Logistics Inc. and others
Plaintiff:
Commercial Credit Group Inc.
Cause Of Action: 28 U.S.C. § 1391
Commercial Credit Group Inc. v. AMH Logistics, Inc. et al
as 2:2019cv06764
Defendant:
MANINDER KAUR BAINS, AMK Transport inc., KARNVIR SINGH and others
Plaintiff:
Commercial Credit Group Inc.
Cause Of Action: 28 U.S.C. § 1391
BMO Harris Bank N.A. v. BKSG Transportation et al
as 1:2017cv00586
Plaintiff:
BMO Harris Bank N..A.
Defendant:
BKSG Transportation, Narinder Bains and Karnvir Singh
Cause Of Action: 28 U.S.C. § 1332
Allen et al v. Volkswagen Group of America Incorporated
as 3:2016cv02424
Plaintiff:
Joshua Allen , Daniel Baines , Robert Bieser and others
Defendant:
Volkswagen Group of America Incorporated
Cause Of Action: 15 U.S.C. § 2301
Lowry v. Basile et al
as 5:2013cv05768
Plaintiff:
Troy Lowry
Defendant:
Donald G. Basile, Cory Joseph Sindelar, Dixon Raymond Doll, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
Plaintiff v. Defendant
as 2:2013cv06784
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Kang Brothers, LLC v. Bains Petroleum, LLC et al
as 2:2012at01261
Plaintiff:
Kang Brothers, LLC
Defendant:
Bains Petroleum, LLC, Kuldip Bains, Lakhbir Singh and others
Cause Of Action: 28 U.S.C. § 1332
Kang Brothers, LLC v. Bains Petroleum, LLC, et. al.
as 2:2012cv02369
Plaintiff:
Kang Brothers, LLC
Defendant:
Bains Petroleum, LLC, Kuldip Bains and Lakhbir Singh
Cause Of Action: 28 U.S.C. § 1332
Zhang v. Safeco Insurance Company of America et al
as 3:2012cv01430
Plaintiff:
Yanting Zhang
Defendant:
Safeco Insurance Company of America and Leonard Baines
Cause Of Action: 28 U.S.C. § 1331
Zhang v. Safeco Insurance Company of America et al
as 4:2012cv01430
Plaintiff:
Yanting Zhang
Defendant:
Safeco Insurance Company of America and Leonard Baines
Cause Of Action: 28 U.S.C. § 1331
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