Cases 1 - 10 of 17
TIMKO et al v. NSPA LOUNGE LLC et al
as 2:2023cv01307
Defendant:
YADWINDER SINGH, BALJINDER KAUR, HIMANSHU BHATIA and others
Plaintiff:
TERRI TIMKO, ANTHONY ROBINSON and STEPHANIE DARNELL
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
EBLE et al v. SINGH et al
as 2:2022cv00625
Plaintiff:
RUSSELL EBLE and CHRISTINE EBLE
Defendant:
KHARAK SINGH and YG LOGISTICS CANADA, LTD.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.)
TAWADROS et al v. SINGH et al
as 1:2021cv00311
Plaintiff:
MINA TAWADROS and ENGY SAMAAN
Defendant:
MANPREET SINGH, MG TRANS EXPRESS and R. DEEP TRANSPORTATION, INC.
Cause Of Action: 28 U.S.C. § 1332
ROSS et al v. SINGH et al
as 2:2020cv01254
Plaintiff:
DENISE MARIE ROSS and ALVIN ROSS
Defendant:
PB 65 TRANSPORT, INC, GAYNOR TRANSPORT SERVICES, INC, MATTHEW L. MURDOCK and others
Cause Of Action: 28 U.S.C. § 1441
SHAH et al v. UNITED STATES OF AMERICA
as 2:2019cv00782
Plaintiff:
MANINDER SINGH, KAMLESH SHAH, SWATI SHAH and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 7 U.S.C. § 202
OZARK MOTOR LINES, INC. v. BOREN et al
as 3:2018cv00241
Defendant:
GURMIT SINGH, MARK BOREN and DEV TRANSPORTATION, LLC
Plaintiff:
OZARK MOTOR LINES, INC.
Cause Of Action: 28 U.S.C. § 1332
YANUCK v. SIMI TRANSPORTATION CORP. ET AL
as 2:2018cv01423
Defendant:
SIMI TRANSPORTATION CORP., BAKHSHISH SINGH, GUIDE ONE SPECIALTY MUTUAL INSURANCE COMPANY and others
Plaintiff:
MICHAEL D. YANUCK
Cause Of Action: 28 U.S.C. § 1441
TRIANGLE MART, INC. et al v. UNITED STATES OF AMERICA
as 2:2018cv01334
Plaintiff:
MATHILDA SINGH, NEERAJA YARIAGADDA and TRIANGLE MART, INC.
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331
READYCAP LENDING, LLC v. SINGH et al
as 1:2015cv00111
Plaintiff:
READYCAP LENDING, LLC
Defendant:
JASPAL SINGH and SANTOKH DHENJAN
Cause Of Action: 28 U.S.C. § 1332
SHERMAN v. RIAR et al
as 2:2015cv00444
Plaintiff:
SCOTT A. SHERMAN
Defendant:
SANDEEP S. RIAR, M.D. , RANDALL STIGILANO, D.O. , STIGLIANO FAMILY PRACTICE, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
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