Cases 1 - 10 of 81
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff:
Gurdeep S. Gangar aka Monish Singh Gangar, Kamaljit Gangar aka Kamljit Ganger, Gangar S. Gurdeep and others
Defendant:
U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust, Shellpoint Mortgage Servicing, U.S. Bank Trust National Association, and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff:
Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant:
Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff:
TYLER FRANCO
Defendant:
AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Akal Broadcasting Corp et al v. Dhillon et al
as 1:2024at00017
Plaintiff:
Akal Broadcasting Corp, XL Media (CA), Inc., Akal Media, Inc. and others
Defendant:
Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Akal Broadcasting Corp, et al. v. Dhillon, et al.
as 1:2024cv00029
Plaintiff:
Akal Broadcasting Corp, XL Media (CA), Inc., Akal Media, Inc. and others
Defendant:
Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
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
Incorrectly Filed
as 4:2023cv03836
Plaintiff:
Securities And Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Teri Sahm v. Karim Ali, et al
as 23-35537
Plaintiff / Appellant:
TERI KEALOHA SAHM and TERI SAHM
Defendant / Appellee:
KARIM ALI, JAGROOP SINGH, SETH GOODSTEIN and others
Singh et al v. Patel et al
as 2:2023cv05626
Plaintiff:
Noddy Singh, Arjun Singh individually and as shareholders of Pan King, Inc. d/b/a NY Chicken & Rice and Pan King, Inc.
Defendant:
Pratik Patel individually and as a shareholder of Pan King, Inc. d/b/a NY Chicken & Rice and Lalit Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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