Cases 1 - 5 of 5
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Patterson Law Group et al v. Rocket Verticals, Inc. et al
as 4:2020cv00802
Plaintiff:
AmblerLaw, PLLC, Justin R. Kaufman, Esq., Rachel Ambler, Esq. and others
Defendant:
Jasdeep Singh, Rocket Verticals, Inc. and PROACCIDENTINJURYLAWYERS.COM
Cause Of Action: 15 U.S.C. § 1051
Ehler et al v. Ipex, Inc. et al
as 3:2009cv02031
Defendant:
IPEX, Inc. and IPEX USA, LLC
Plaintiff:
Francis Cordes, Francis Cordes, Francis Cordes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
v. Bennett et al
as 2:2009cv00129
Defendant:
Mark Anthony Bennett and CRST International, Inc.
Plaintiff:
Raj Surinder Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Culberson et al v. 5Linx Enterprises Inc et al
as 3:2008cv00111
Plaintiff:
Bobbie Culberson and Fernando Moyron
Defendant:
5Linx Enterprises Inc, Jason Guck, Star Comm Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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