Cases 1 - 10 of 42
PRODIGY FINANCE CM2021-1 DAC v. SETHI
as 2:2024cv01197
Petitioner:
PRODIGY FINANCE CM2021-1 DAC
Respondent:
JANAK SINGH JASVINDER SINGH SETHI
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
KHALSA v. THE CHILDREN'S PLACE, INC. et al
as 2:2024cv01182
Plaintiff:
RANDEEP SINGH KHALSA
Defendant:
THE CHILDREN'S PLACE, INC., JANE ELFERS and SHEAMUS TOAL
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
GM PRODUCE SALES LLC v. APNA BAZAR GROCERY LLC et al
as 2:2023cv22893
Plaintiff:
GM PRODUCE SALES LLC
Defendant:
APNA BAZAR GROCERY LLC, APNA BAZAR CASH & CARRY INC., M M GROCERY INC. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
GLOBAL FOOD & FRUIT GROUP LLC v. GLOBAL FRESH FOOD MARKET LLC et al
as 2:2023cv03844
Plaintiff:
GLOBAL FOOD & FRUIT GROUP LLC
Defendant:
GLOBAL FRESH FOOD MARKET LLC agent of D/B/A GLOBAL SUPERMARKET, RANDEEP KAUR, SEHRAJ S RANDHAWA and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
KUMARI et al v. MAYORKAS et al
as 2:2022cv00246
Plaintiff:
URMILA KUMARI, RAKESH KUMAR and SHUBHAM SINGH
Defendant:
ALEJANDRO MAYORKAS, UR M. JADDOU and MERRICK GARLAND
Cause Of Action: 05 U.S.C. § 0701
In Re RenovaCare, Inc. Securities Litigation
as 2:2021cv13766
Plaintiff:
GABRIELLE A BOLLER
Defendant:
RENOVACARE, INC., HARMEL RAYAT, THOMAS BOLD and others
In Re:
RENOVACARE, INC. SECURTIES LITIGATION
Petitioner:
JOEL MORRELL, MARC JAY GANNON and THOMAS AGOSTINELLI
Lead Plaintiff:
DIANA DEIDAN
Consolidated Plaintiff:
MELVIN EMBERLAND, ZOSER VARGAS and AVIVA MEYER
PATEL et al v. INFINITY MULTIVENTURES INC. et al
as 2:2020cv17266
Plaintiff:
RAJ PATEL, PARTHIVE PATEL, RAVPREET BHAMRA SINGH and others
Defendant:
VAIBHAV MANEK, SANJAY DAYMAN, INFINITY MULTIVENTURES INC. and others
LEE v. LYONS et al
as 2:2020cv14245
Defendant:
Steven Pfefer, Carey Lyons and David Singh
Plaintiff:
Member Sung Youn Lee
EMQORE ENVESECURE PRIVATE CAPITAL TRUST v. SINGH et al
as 2:2020cv07324
Defendant:
Lakshmi Vilas Bank, IHH Healthcare Berhad, RHC Holdings Private Limited and others
Plaintiff:
Emqore Envesecure Private Capital Trust
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
JUSTUS v. THE MEET GROUP, INC. et al
as 2:2020cv04314
Defendant:
KEITH RICHMAN, CHRISTOPHER FRALIC, BEDI SINGH and others
Plaintiff:
MARK JUSTUS
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