Cases filed in the US District Court for the Northern District of Texas
Cases 1 - 10 of 103
Plaintiff v. Defendant
as 3:2024cv01521
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
King et al v. Singh et al
as 1:2024cv00087
Plaintiff: Matt King and David Moore
Defendant: Harmeet Singh and Leader Transport, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Wrongful Death
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 We have downloadable decisions or orders for this case
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
Narro v. Sukhwinder et al
as 5:2024cv00045
Plaintiff: Ruben Narro
Defendant: Singh Sukhwinder and S Chahal Trucking, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Martinez et al v. Singh et al
as 3:2023cv01461
Plaintiff: Armando Martinez, Maria Consuelo Banda and Armando Alvarez Martinez
Defendant: Lakhwinder Singh, Herman Russeau, United Transport 3 LLC and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Norena v. Classical Trucking LLC et al
as 3:2023cv01446
Plaintiff: Manuel Gras Norena
Defendant: Classical Trucking LLC and Gurpreet Singh
Not Classified By Court: ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2023cv00045
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Merchants Bonding Company (Mutual) v. Veteran Owned Services Group LLC et al We have downloadable decisions or orders for this case
as 3:2023cv00324
Plaintiff: Merchants Bonding Company (Mutual) and Merchants National Bonding Inc
Defendant: Veteran Owned Services Group LLC, Alan Wilson, Woo Han and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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