Cases 1 - 10 of 27
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Edgefield Holdings LLC v. Narang
as 3:2022cv02587
Plaintiff:
Edgefield Holdings LLC
Defendant:
Harcharan Singh Narang
Receiver:
Travis B Vargo
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
BMO Harris Bank N.A. v. Timbaktoo Trucking, Inc. et al
as 1:2022cv04869
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Timbaktoo Trucking, Inc. and Ramanbir Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Saini v. Singh
as 1:2021cv11044
Defendant:
Parmjit Singh
Plaintiff:
Mohan S. Saini
Cause Of Action: 28 U.S.C. § 1332
Petroff Amshen LLP v. Alfa Rehab PT PC
as 21-847
Defendant / Appellee:
Radwa PT PC, Community Wellness Pharmacy Inc., Nathaniel Mazza and others
Defendant:
Kai Ho Richard Tang, Roman Shamalov, Christian Fernandez and others
Plaintiff:
John Does and ABC Companies
Plaintiff / Appellant:
Petroff Amshen LLP
Gill v. KAUR
as 2:2021cv00999
Plaintiff:
Manjit Singh Gill and MANJIT SINGH
Defendant:
AVTAR KAUR
Cause Of Action: 28 U.S.C. § 1332
Pacific Premier Bank v. Sandhu et al
as 3:2020cv00273
Defendant:
Kulwant Kaur Sandhu, Ramneck Singh Aulakh, Talent Acquisition Inc. and others
Plaintiff:
Pacific Premier Bank
Cause Of Action: 28 U.S.C. § 1331
Farm Credit Services of America, PCA v. Samra
as 2:2020cv01142
Defendant:
Tranquility Pistachio, LLC, Steven Singh Samra, Sean Hodges and others
Plaintiff:
Farm Credit Services of America, PCA
Cause Of Action: 28 U.S.C. § 1332
Farm Credit Services of America, PCA v. Samra
as 2:2020at00551
Defendant:
Tranquility Pistachio, LLC and Steven Singh Samra
Plaintiff:
Farm Credit Services of America, PCA
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Equipment Finance, Inc. v. Virk Systems, Inc. et al
as 2:2020cv00143
Defendant:
Virk Systems, Inc. and Lakhwimder Singh Virk
Plaintiff:
Wells Fargo Equipment Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
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