Cases 21 - 30 of 132
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
Giles v. GD Midea Environment Appliances MFG Co. Ltd. et al
as 4:2018cv00987
Not Classified By Court:
Arthur Giles, I
Defendant:
Family Dollar Stores, Inc., Leviton Manufacturing Co., Inc., Midea America Corp. and others
Plaintiff:
Arthur Giles, II
Not Yet Classified:
Manpreet K Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Dalton et al vs Citimortgage, Inc., et al
as 3:2009cv00534
Plaintiff:
Gabrielle C Thompson, Pamela Penny, Lacy J Dalton and others
Defendant:
Landmark Onestop, INC, GMAC Mortgage, LLC, PNC Financial Services, Inc. and others
Intervenor:
Federal Housing Finance Agency as Conservator of Fannie Mae and Freddie Mac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Singh et al v. IndyMac Bank, F.S.B. et al
as 3:2019cv05758
Defendant:
IndyMac Bank, F.S.B., DOES 1 TO 20, Affinia Default Services, LLC and others
Plaintiff:
Tejindar P. Singh, Rajinder K. Singh and The Singh Family Properties, L.P.
Cause Of Action: 28 U.S.C. § 1332
Singh v. Stanley
as 1:2019cv03807
Defendant:
David Stanley
Plaintiff:
Ravi P. Singh
Cause Of Action: 28 U.S.C. § 1441
Vijay Singh et al v. Bank of America, N.A. et al
as 2:2019cv04879
Defendant:
Bank of America, N.A., Federal National Mortgage Association, Inc., Does 1-10, inclusive and others
Plaintiff:
Vijay Singh and Kala Singh
Cause Of Action: 28 U.S.C. § 1444
U.S. BANK N.A. v. ZECENA et al
as 3:2019cv09266
Defendant:
EVER ZECENA and AGUSTIN ZOILA
Respondent:
GURBIR SINGH GREWAL and JOHN A. KEMLER
Plaintiff:
U.S. BANK N.A.
Cross Defendant:
"ALL OCCUPANTS"
Cause Of Action: 28 U.S.C. § 1444
Singh v. Wells Fargo Bank et al
as 3:2018cv07376
Defendant:
Wells Fargo Bank, N.A., successor by merger with Wells Fargo Bank Southwest, N.A.., f/k/a Wachovia Mortgage, FSB, f/k/a World Savings Bank, FSB, Worlds Savings, Wachovia Bank and others
Plaintiff:
James Amar Singh
Cause Of Action: 28 U.S.C. § 1331
Singh v. Pacific Union Financial, LLC
as 4:2018cv03287
Plaintiff:
Jagpal Singh
Defendant:
Pacific Union Financial, LLC
Cause Of Action: 28 U.S.C. § 1441
Singh v. Shellpoint Mortgage Servicing et al
as 3:2018cv01374
Plaintiff:
Gurcharan Singh
Defendant:
Federal National Mortgage Association, MTGLQ Investors, L.P. and Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1640
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