Cases 11 - 20 of 20
Dhaliwal et al v. Singh et al
as 1:2013at00193
Defendant:
Nirmal Singh, Nacchattar Singh Chandi, Susana E. Chandi and others
Plaintiff:
Jagjeevan Dhaliwal and Mohinder Singh Gill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gill et al v. United States Department of Agriculture
as 2:2013cv00356
Plaintiff:
Rashpal Singh Gill and Dalwinder Kaur
Defendant:
United States Department of Agriculture
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Securities and Exchange Commission v. Westmoore Management, LLC
as 2:2011mc00074
Plaintiff:
Securities and Exchange Commission
Defendant:
Westmoore Management, LLC
Receiver:
David A. Gill
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Westmoore Management, LLC
as 2:2011at01177
Plaintiff:
Securities and Exchange Commission
Defendant:
Westmoore Management, LLC
Receiver:
David A. Gill
Cause Of Action: Civil Miscellaneous Case
Gill v. Federal Retirement Thrift Investment Board et al
as 2:2011at00159
Plaintiff:
Emma Lee Gill
Defendant:
Federal Retirement Thrift Investment Board and Thrift Savings Plan
Cause Of Action: 28 U.S.C. § 1331
Gill v. Federal Retirement Thrift Investment Board et al
as 2:2011cv00351
Plaintiff:
Emma Lee Gill
Defendant:
Federal Retirement Thrift Investment Board and Thrift Savings Plan
Cause Of Action: 28 U.S.C. § 1331
J & J Sports Productions, Inc. v. Riar et al
as 1:2009cv02118
Plaintiff:
J & J Sports Productions, Inc.
Defendant:
Gurpinder Singh Riar, Kamaljit Singh Gill, Quang Ngoc Nguyen and others
Cause Of Action: 47 U.S.C. § 553 Unauthorized Reception of Cable Service
Gill v. Venture Out RV Centers, Inc.
as 1:2007cv01781
Plaintiff:
Jatinder Gill
Defendant:
Venture Out RV Centers, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Gill v. Chertoff et al
as 1:2007at00171
Plaintiff:
Karnail Kaur Gill and Karnail Kaur Gill
Defendant:
Michael Chertoff, Emilio T. Gonzalez, David Still and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Gill v. Chertoff et al
as 1:2007cv00516
Plaintiff:
Karnail Kaur Gill and Karnail Kaur Gill
Defendant:
Michael Chertoff, Michael Chertoff, Emilio T. Gonzalez and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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