Cases 1 - 10 of 12
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
SINGH v. NATIONWIDE INSURANCE COMPANY OF AMERICA
as 1:2024cv00550
Plaintiff:
Gurwinder Singh
Defendant:
Nationwide Insurance Company of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FIRESTONE FINANCIAL, LLC v. LUCKY B EXPRESS INC. et al
as 1:2024cv00459
Plaintiff:
FIRESTONE FINANCIAL, LLC
Defendant:
LUCKY B EXPRESS INC., MANINDER SINGH, BALVINDER MULTANI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CRESTBROOK INSURANCE COMPANY v. PRYOR et al
as 1:2023cv01122
Plaintiff:
CRESTBROOK INSURANCE COMPANY
Defendant:
PHILIP PRYOR, INDERJIT SINGH and AMARJIT KAUR
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Singh et al v. Sands Investment Group Atlanta, LLC
as 1:2022cv00127
Plaintiff:
Kuldeep Singh, Paramjit Singh, Charanjit Singh and others
Defendant:
Sands Investment Group Atlanta, LLC
Not Classified By Court:
Anthony Stites
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
BMO HARRIS BANK N.A. v. LOVE TRANSPORT INC. et al
as 1:2021cv02863
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
Love Transport Inc. and KAMALDEEP SINGH
Cause Of Action: 28 U.S.C. § 1332
T ORGANIZATION INC v. DHALIWAL et al
as 1:2020cv02452
Plaintiff:
T ORGANIZATION INC
Defendant:
PARGAT SINGH DHALIWAL and HARJIT KAUR DHALIWAL
Cause Of Action: 28 U.S.C. § 1332
BMO HARRIS BANK N.A. v. ROAD STAR TRANSPORT INC. et al
as 1:2020cv00170
Defendant:
ROAD STAR TRANSPORT INC. and RANA SINGH
Plaintiff:
BMO HARRIS BANK N.A.
Cause Of Action: 28 U.S.C. § 1332
BIOCONVERGENCE LLC v. ATTARIWALA
as 1:2019cv01745
Defendant:
JASPREET ATTARIWALA, SIMRANJIT JOHNNY SINGH, SIMRANJIT J. ATTARIWALA and others
Plaintiff:
BIOCONVERGENCE, LLC and BIOCONVERGENCE LLC
Cause Of Action: 28 U.S.C. § 1332
NEW YORK LIFE INSURANCE COMPANY v. ESTATE OF LAKHWINDEERJIT SINGH et al
as 1:2018cv01931
Defendant:
BYLINE BANK, HARJIT CHAUDHARY, ESTATE OF LAKHWINDEERJIT SINGH and others
Plaintiff:
NEW YORK LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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