Cases 1 - 9 of 9
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
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
Hare v. Pant
as 2:2022cv00189
Plaintiff:
Mr. Jaspal Singh Hare
Defendant:
Sanjay Pant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Patterson Law Group et al v. Rocket Verticals, Inc. et al
as 4:2020cv00802
Plaintiff:
AmblerLaw, PLLC, Justin R. Kaufman, Esq., Rachel Ambler, Esq. and others
Defendant:
Jasdeep Singh, Rocket Verticals, Inc. and PROACCIDENTINJURYLAWYERS.COM
Cause Of Action: 15 U.S.C. § 1051
Abreu et al v. Volkswagen Group of America, Inc.
as 1:2017cv00763
Plaintiff:
Jose Abreu, Ronald Aliberti, Marie Elena Angulo and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Singh et al v. Newman et al
as 1:2009cv00523
Plaintiff:
Sunil G. Singh, Sunil G. Singh, Jose A. Garcia and others
Defendant:
Jadon Newman, Noble Capital Group, LLC, Streamline Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Culberson et al v. 5Linx Enterprises Inc et al
as 3:2008cv00111
Plaintiff:
Bobbie Culberson and Fernando Moyron
Defendant:
5Linx Enterprises Inc, Jason Guck, Star Comm Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2008cv00032
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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