Cases 1 - 10 of 20
IKEA Supply AG v. Convoy, Inc. et al
as 1:2024cv00051
Plaintiff:
IKEA Supply AG
Defendant:
Convoy, Inc., HERCULES CAPITAL, INC., AMERICAN TRANSPORTERS INC. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
BMO Harris Bank N.A. et al v. Black Horse Trans Inc.
as 1:2023cv05587
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Black Horse Trans Inc. and Gurinderjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fuller et al v. U.S. Citizenship and Immigration Services
as 1:2023cv05291
Plaintiff:
Natalie Fuller and Gagan Jeet Singh
Defendant:
U.S. Citizenship and Immigration Services
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
BMO Harris Bank N.A. v. Timbaktoo Trucking, Inc. et al
as 1:2022cv04869
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Timbaktoo Trucking, Inc. and Ramanbir Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ZB Importing, Inc. v. KGR Distribution Corp. et al
as 1:2020cv06018
Defendant:
KGR Distribution Corp., Gurjeet Singh, R&J Wholesale Corporation and others
Plaintiff:
ZB Importing, Inc.
Cause Of Action: 15 U.S.C. § 1125
Bank of America, N.A. v. Aestheticx MD, LLC et al
as 1:2019cv01296
Defendant:
ISHMEET SINGH a/k/a MICK SINGH, AESTHETICX MD, LLC, Ishmeet Singh and others
Plaintiff:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332
Vibrant Media Group LLC et al v. Khan et al
as 1:2018cv04017
Plaintiff:
Vibrant Media Group LLC , Sonakshi Sinha and Yashraj Films Private Limited
Defendant:
Salman Khan, Katrina Kaif, Niraj Shridhar and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
First Midwest Equipment Finance Co. v. Singh
as 1:2017cv06918
Plaintiff:
First Midwest Equipment Finance Co.
Defendant:
Jatinder Singh
Cause Of Action: 28 U.S.C. § 1332
National Continental Insurance Company v. D Line Logistics, Inc. et al
as 1:2017cv02603
Plaintiff:
National Continental Insurance Company
Defendant:
D Line Logistics, Inc., Gian Singh, Sumeet Singh and others
Cause Of Action: 28 U.S.C. § 2201
First Midwest Equipment Finance Co. v. Ankit Transport LLC et al
as 1:2017cv00111
Plaintiff:
First Midwest Equipment Finance Co.
Defendant:
Ankit Transport LLC and Tarlochan Singh
Cause Of Action: 28 U.S.C. § 1332
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