Cases 1 - 10 of 16
Singh et al v. Tuli
as 9:2023cv05153
Plaintiff:
Rubinder Singh, Balwinder Kaur and Karam Dharam & Sons, LLC
Defendant:
Mohit Tuli
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fallon v. Accord Xpress Inc et al
as 1:2022at00409
Plaintiff:
Matthew Fallon
Defendant:
Accord Xpress Inc and Jagdeep Singh Dhaliwal
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Bank OZK v. Propst et al
as 4:2022cv00352
Plaintiff:
Bank OZK
Defendant:
Benjamin Propst, Loretta Fowler, RDE Development, LLC and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
BMO Harris Bank N.A. v. Singh
as 1:2021cv00124
Defendant:
Nirmal Singh
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 12 U.S.C. § 1821
Najjar Rental Properties, LLC et al v. J & R Properties of Flint, L.L.C. et al
as 2:2017cv14041
Plaintiff:
Najjar Rental Properties, LLC and Shop & Go Mini-Mart, Inc.
Defendant:
J & R Properties of Flint, L.L.C., J & R Enterprises of Flint, Inc., Jasbir Singh and others
Cause Of Action: 28 U.S.C. § 1332
Revelis v. Singh et al
as 1:2015cv08767
Plaintiff:
Nicholas Revelis
Defendant:
Paul Singh, ACG Ventures, LLC, Iqrar Bokhari and others
Cause Of Action: 28 U.S.C. § 1346
Federal Deposit Insurance Corporation v. Singh et al
as 1:2014cv01147
Defendant:
Jaspal Singh, Stockbridge Enterprise LLC, Rajneet Kaur and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
Singh v. Pooni et al
as 2:2014at01143
Plaintiff:
Buta Singh
Defendant:
Harminder S. Pooni, Ravinder Kaur and Pan-Am Transport, Inc.
Cause Of Action: 28 U.S.C. § 1330
Amada America Inc v. Allied Manufacturing Industry LLC et al
as 4:2014cv01953
Plaintiff:
Amada America Inc
Defendant:
Allied Manufacturing Industry LLC , J&F Manufacturing South Inc and Jagdat Singh
Cause Of Action: 28 U.S.C. § 1332
Kaur, et al. v. Comptroller of the Currency, et al.
as 2:2014cv00875
Plaintiff:
Swaran Kaur and Balbir Singh
Defendant:
Comptroller of the Currency, Federal Reserve System, Rust Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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