Other Statutes Cases filed in Arizona
Aujla et al v. Mercedes-Benz USA LLC
as 2:2024cv00745
Plaintiff: Ramanjot Singh Aujla and Daisy Aujla
Defendant: Mercedes-Benz USA LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Innovative Sports Management Incorporated v. Ghuman et al We have downloadable decisions or orders for this case
as 2:2022cv02018
Plaintiff: Innovative Sports Management Incorporated doing business as Integrated Sports Media
Defendant: Sukhi Singh Ghuman individually doing business as Union Jack, Kevin Currie Johnston individually doing business as Union Jack, Manjinder Singh individually doing business as Union Jack and others
Cause Of Action: 47 U.S.C. § 0605 Communications Act of 1934
Securities and Exchange Commission v. Heartland Group Ventures LLC et al
as 2:2022mc00001
Defendant: Manjit Singh Sahota, Heartland Group Ventures LLC, Heartland Production and Recover LLC and others
Plaintiff: Securities and Exchange Commission
Receiver: Deborah D Williamson
U-Haul Company of Arizona v. Lee et al We have downloadable decisions or orders for this case
as 2:2020cv00082
Defendant: Lynn Trucking Incorporated, Amanda King, Mountain River Trucking Company Incorporated and others
Plaintiff: U-Haul Company of Arizona
Cause Of Action: 28 U.S.C. § 1335
Innovative Sports Management Incorporated v. Singh et al We have downloadable decisions or orders for this case
as 2:2018cv02211
Defendant: Chutney's LLC, Shilpa Mishra, Anjani Komar Singh and others
Plaintiff: Innovative Sports Management Incorporated and Innovative Sports Management Incorporated doing business as Integrated Sports Media
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Ghandi Singh LLC
as 4:2011mc00033
Petitioner: United States of America
Respondent: Ghandi Singh LLC
Cause Of Action: 26 U.S.C. § 7402
Singh v. Litton Loan Servicing LP et al We have downloadable decisions or orders for this case
as 2:2010cv01873
Defendant: Litton Loan Servicing LP , MERSCORP Incorporated and Mortgage Electronic Registration Systems Incorporated
Plaintiff: John Singh
Cause Of Action: 15 U.S.C. § 1601
Century Surety Co v. Robin Singh Educational Services et al
as 2:2007mc00103
Plaintiff: Century Surety Company, Century Surety Company, Century Surety Company and others
Defendant: Robin Singh Educational Services, Inc, Robin Singh Educational Services, Inc, Robin Singh and others
Counter Claimant: Robin Singh Educational Services, Inc, Robin Singh Educational Services, Inc, Robin Singh and others
Counter Defendant: Century Surety Company, Century Surety Company, Century Surety Company and others
Cause Of Action: Civil Miscellaneous Case

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