Cases 1 - 10 of 19
SHEWMAKER et al v. YARDI SYSTEMS INC et al
as 4:2024cv00085
Defendant:
MORGUARD MANAGEMENT COMPANY INC, BALKE BROWN TRANSWESTERN INC, FPI MANAGEMENT INC and others
Plaintiff:
JAMAAR FAISON and MADISON SHEWMAKER
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Gill v. AGK Enterprises, Inc. et al
as 1:2021cv05200
Plaintiff:
Manjit Singh Gill and Manjit Singh
Defendant:
AGK Enterprises, Inc. and Kuljinder Singh
Gill v. First Continental Bank
as 1:2021mi00105
Plaintiff:
Manjit Singh Gill and Manjit Singh
Defendant:
First Continental Bank
Gill v. AGK Enterprises, Inc. et al
as 1:2021mi00098
Plaintiff:
Manjit Singh Gill and Manjit Singh
Defendant:
AGK Enterprises, Inc. and Kuljinder Singh
UNITED STATES OF AMERICA v. SINGH et al
as 4:2018cv00143
Defendant:
KAMALJIT SINGH, GURPREET SINGH, AMRINDER SINGH and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
UNITED STATES OF AMERICA v. SINGH
as 4:2018cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SATWANT SINGH
Cause Of Action: 28 U.S.C. § 2241
UNITED STATES OF AMERICA v. SINGH et al
as 4:2018cv00103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
AMRITBEER SINGH, PRABHJOT SINGH and AJAY KUMAR
Cause Of Action: 28 U.S.C. § 2241
UNITED STATES OF AMERICA v. MAAN et al
as 4:2018cv00098
Petitioner:
UNITED STATES OF AMERICA
Respondent:
SANDEEP MAAN, SAHIL KUMER, HARJIT SINGH and others
Cause Of Action: 28 U.S.C. § 2241
UNITED STATES OF AMERICA v. KUMAR et al
as 4:2018cv00095
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ANIL KUMAR, MANOJ KUMAR and MANDEEP SINGH
Cause Of Action: 28 U.S.C. § 2241
Ingram Micro Inc. v. LEI Transportation, Inc.
as 1:2015cv00145
Plaintiff:
Ingram Micro Inc.
Defendant:
LEI Transportation, Inc.
Counter_claimant:
LEI Transportation, Inc.
Counter_defendant:
Ingram Micro Inc.
Thirdparty_plaintiff:
LEI Transportation, Inc.
Thirdparty_defendant:
Jatinderpal Singh , KJ Carriers, LLC and John Doe No. 1
Cause Of Action: 49 U.S.C. § 14705
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