Cases 11 - 16 of 16
National Account Management In, et al v. Shelly Singhal, et al
as 08-55647
Plaintiff - Appellant:
NATIONAL ACCOUNT MANAGEMENT INC. and BUSINESS GROWTH FUNDING, INC.
Defendant - Appellee:
SHELLY S. SINGHAL, NICOLE MARTIN, SBI BRIGHTLINE, V, LLC and others
Defendant-third-party-plaintiff - Appellee:
SBI-USA, LLC, A California Limited Liability Company
Third-party-defendant:
NATHAN W. DRAGE, an individual and ADRIAN WILSON, an individual
Nathan W. Williams v. Zurn Industries, Inc.
as PAE/2:08-CV-66984
Plaintiff:
Nathan W. Williams
Defendant:
Zurn Industries, Inc.
Drage et al v. Singhal et al
as 8:2007cv01417
Plaintiff:
Nathan W Drage and Nathan W. Drage, P.C. Trust
Defendant:
Shelly S Singhal, Nicole Martin, John Wong and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Leaf Funding Inc v. Calneva Partners Inc et al
as 2:2007mc00037
Plaintiff:
Leaf Funding Inc and Leaf Funding Inc
Defendant:
Calneva Partners Inc, Joyce Ann Emory, Ryan Feier and others
Cause Of Action: Civil Miscellaneous Case
National Account Management Inc et al v. Shelly S Singhal et al
as 8:2007cv00333
Plaintiff:
National Account Management Inc and Business Growth Funding Inc
Defendant:
Shelly S Singhal, Nicole Martin, SBI-USA LLC and others
ThirdParty Defendant:
Nathan W Drage, Adrian Wilson and Roes 101-125
ThirdParty Plaintiff:
SBI-USA LLC, SBI-USA LLC, SBI-USA LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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