Cases 1 - 10 of 14
Joe Hand Promotions Inc v. Ten 01 Live LLC et al
as 3:2024cv01347
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Ten 01 Live LLC d/b/a Ten 01 Bistro and d/b/a Ten 01 Bistro & Ten 01 Live, Rudy E. Moreno and David A. Singh
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Singh et al v. USCIS et al
as 3:2024cv01327
Plaintiff:
Rekha Rani Singh and A S
Defendant:
US Citizenship and Immigration Services, Ur Mendoza Jaddou, Mary Elizabeth Brennan Seng and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
G&G Closed Circuit Events LLC v. Dan Friends Inc et al
as 3:2022cv02642
Plaintiff:
G&G Closed Circuit Events, LLC and G&G Closed Circuit Events LLC
Defendant:
Dan Friends, Inc. doing business as Sangrila Grill and Bar, Diwash Thapa doing business as Sangrila Grill and Bar, Amirali Maknojia doing business as Sangrila Grill and Bar and others
Cause Of Action: 28 U.S.C. § 1131 ca Federal Question: Federal Communications Act
Mann v. United States Citizenship and Immigration Services et al
as 3:2022cv01442
Plaintiff:
Mehuldeep Singh Mann
Defendant:
United States Citizenship and Immigration Services and Department of Homeland Security
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC et al
as 4:2021cv01310
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Receiver and Deborah D. Williamson
Cause Of Action: 15 U.S.C. § 77
Singh v. U.S. Citizenship and Immigration Services et al
as 3:2021cv02345
Plaintiff:
Kanwar Singh
Defendant:
US Citizenship and Immigration Services, Ur Jaddou and Ur Mendoza Jaddou
Cause Of Action: 05 U.S.C. § 551
Branch Banking and Trust Company v. Comerica Bank et al
as 3:2017mc00079
Plaintiff:
Branch Banking and Trust Company
Garnishee:
Comerica Bank
Defendant:
Harcharan Singh Narang, MD, PA, North Cypress Clinic Associates, PA, Harcharan Singh Narang and others
Singh Sarabjeet v. Hastings Entertainment, Inc. et al.
as 2:2014cv00114
Plaintiff:
Singh Sarabjeet
Defendant:
Hastings Entertainment, Inc., John H. Marmaduke, Jeffrey G. Shrader and others
Cause Of Action: 15 U.S.C. § 78
AutoOpt Networks Inc v. GTL USA Inc et al
as 3:2014cv01252
Plaintiff:
AutoOpt Networks, Inc.
Defendant:
GTL USA, Inc. , GTL International LTD. , GTL LTD and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Dish Network LLC et al v. Singh
as 3:2014cv01177
Defendant:
Amir Singh
Plaintiff:
Dish Network LLC , Echostar Technologies LLC and NagraStar LLC
Cause Of Action: 18 U.S.C. § 2511
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