Cases 1 - 4 of 4
National Account Management In, et al v. Shelly Singhal, et al
as 08-56140
Plaintiff - Appellant:
NATIONAL ACCOUNT MANAGEMENT INC. and BUSINESS GROWTH FUNDING, INC.
Defendant - Appellee:
SHELLY S. SINGHAL, NICOLE MARTIN and SBI BRIGHTLINE, V, LLC
National Account Management In, et al v. Shelly Singhal, et al
as 08-55647
Plaintiff - Appellant:
NATIONAL ACCOUNT MANAGEMENT INC. and BUSINESS GROWTH FUNDING, INC.
Defendant - Appellee:
SHELLY S. SINGHAL, NICOLE MARTIN, SBI BRIGHTLINE, V, LLC and others
Defendant-third-party-plaintiff - Appellee:
SBI-USA, LLC, A California Limited Liability Company
Third-party-defendant:
NATHAN W. DRAGE, an individual and ADRIAN WILSON, an individual
National Account Management In, et al v. Shelly Singhal, et al
as 08-55390
Plaintiff - Appellant:
NATIONAL ACCOUNT MANAGEMENT INC. and BUSINESS GROWTH FUNDING, INC.
Defendant - Appellee:
SHELLY S. SINGHAL, NICOLE MARTIN and SBI BRIGHTLINE, V, LLC
National Account Management Inc et al v. Shelly S Singhal et al
as 8:2007cv00333
Plaintiff:
National Account Management Inc and Business Growth Funding Inc
Defendant:
Shelly S Singhal, Nicole Martin, SBI-USA LLC and others
ThirdParty Defendant:
Nathan W Drage, Adrian Wilson and Roes 101-125
ThirdParty Plaintiff:
SBI-USA LLC, SBI-USA LLC, SBI-USA LLC and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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.
