Cases 1 - 10 of 336
BMO Bank N.A. v. H&R Transport, et al.
as 1:2024cv00710
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
H&R Transport and Harmandeep Singh Gill
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance v. Road Range Express, Inc. et al
as 1:2024cv01029
Plaintiff:
U.S. Bank National Association d/b/a U.S. Bank Equipment Finance
Defendant:
Road Range Express, Inc. and Sukhbir Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Change Lending, LLC v. Montoya et al
as 1:2024cv00544
Plaintiff:
Change Lending, LLC d/b/a Change Home Mortgage
Defendant:
Viviana Montoya, Justin Ledoux, Freddie Orlando Pohl and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Elite Contractors LLC v. Mangat et al
as 4:2024cv00470
Plaintiff:
Elite Contractors LLC
Defendant:
Balbir Singh Mangat and Harbans Mangat
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Cheema et al
as 1:2024cv00634
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Rajinder Singh Cheema an individual resident and citizen of California Doing business as Platinum Freight, Fresno Truck Tire & Service, Inc. a California corporation Doing business as J.V. Truck Service Doing business as J.V. Truck Service Quality Repairs and Amarjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Elijah and Mary Stiny Trusts, et al v. Eli Stiny, et al
as 24-2008
Not Yet Classified:
Elijah and Mary Stiny Trusts
Petitioner:
G.S. Brant Perkins, as co-trustee of the Elijah G. and Mary Moore Stiny Survivor's Trust and co-trustee of the Elijah G and Mary Moore Stiny Exemption Trust and Chris Beauchamp, personal representative for the Estate of Rena Wood, for Jason Wood, successor to Rena Wood
Respondent:
Eli Stiny, Andrew Stiny, Alexis Stiny and others
Singh et al v. BMW of North America, LLC
as 2:2024cv01349
Plaintiff:
Sukhvinder Singh and Surjyot Singh
Defendant:
BMW of North America, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ICC Motor Fuel I, LLC v. Brew Mex, LLC et al
as 1:2024cv00043
Plaintiff:
ICC Motor Fuel I, LLC
Defendant:
Brew Mex, LLC, Brew Oil, LLC, Brew, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ICC Motor Fuel I, LLC v. Brew Mex, LLC et al
as 5:2024cv04023
Plaintiff:
ICC Motor Fuel I, LLC
Defendant:
Brew Mex, LLC, Brew Oil, LLC, Brew, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation, Harjit Singh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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