Cases 1 - 10 of 11
United States Securities and Exchange Commission v. The Heartland Group Ventures, LLC; et al.
as 5:2021mc01220
Defendant:
Manjit Singh Sahota, The Heartland Group Ventures, LLC, Heartland Production and Recovery LLC and others
Receiver:
Deborah D. Williamson
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 4:2021cv00835
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 11607
Incorrectly Filed
as 4:2020cv02579
Plaintiff:
Mr. Esteban Eduardo Rocha, Mr. Jesus Luis Varela and Incorrectly Filed
Defendant:
Mr. Brian Singh Lopez
Cause Of Action: 88 U.S.C. § 8888
Kashmir Khalistan Referendum Front et al v. Modi et al
as 4:2019cv03532
Plaintiff:
Kashmir Khalistan Referendum Front, Mr. SMS and Ms. TFK
Defendant:
Amit Shah, Kanwal Jeet Singh Dhillon and Narendra Modi
Cause Of Action: 28 U.S.C. § 1331
Cunningham v. CBC Conglomerate LLC et al
as 4:2017cv00793
Plaintiff:
Craig Cunningham
Defendant:
CBC Conglomerate LLC, Bruce Phillip Hood, Carey Gorge Howe and others
Cause Of Action: Federal Telephone Consumer Protection Act
State of Texas v. Singh Home Services, LLC
as 1:2016cv01026
Defendant:
Singh Home Services, LLC
Plaintiff:
State of Texas
Cause Of Action: 47 U.S.C. § 227 - Telephone Consumer Protection Act
Sheller v. Corral Tran Singh, LLP et al
as 4:2016cv00976
Plaintiff:
David Sheller
Defendant:
Corral Tran Singh, LLP , Susan Tran and Brendon Singh
Cause Of Action: 28 U.S.C. § 1331
Singh v. Titan Fitness Holdings, LLC dba Fitness Connection
as 4:2014cv03141
Plaintiff:
Amandeep Singh
Defendant:
Titan Fitness Holdings, LLC dba Fitness Connection
Cause Of Action: 47 U.S.C. § 0227
Grimsley v. Singh
as 3:2010cv00073
Plaintiff:
Glen Grimsley
Defendant:
Heramb Singh
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Singh v. Majorkas et al
as 3:2009cv01658
Plaintiff:
Sarbpreet Singh and Sarbpreet Singh
Defendant:
Alejandro Majorkas, Lisa Kehl, David Roark and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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