Cases 1 - 10 of 112
Gangar, et al., v. U.S. Bank Trust National Association, et al.
as 4:2024cv00294
Plaintiff:
Gurdeep S. Gangar aka Monish Singh Gangar and Kamaljit Gangar aka Kamljit Ganger
Defendant:
U.S. Bank Trust National Association, not in its Individual Capacity but solely as Owner Trustee for VRMTG Asset Trust and Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Marshall Goldman Motor Sales & Leasing v. Singh
as 1:2024cv00318
Plaintiff:
Marshall Goldman Motor Sales & Leasing doing business as iBuy Luxury Cars
Defendant:
Navdeep Singh and Amandeep Kaur
Cause Of Action: 15 U.S.C. § 1988 Fraud-Motor Vehicle (Odometer)
FRANCO v. AT&T INC. et al
as 2:2024cv00174
Plaintiff:
TYLER FRANCO
Defendant:
AT&T INC., RICKY SINGH, KALSI SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Akal Broadcasting Corp et al v. Dhillon et al
as 1:2024at00017
Plaintiff:
Akal Broadcasting Corp, XL Media (CA), Inc., Akal Media, Inc. and others
Defendant:
Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Akal Broadcasting Corp, et al. v. Dhillon, et al.
as 1:2024cv00029
Plaintiff:
Akal Broadcasting Corp, XL Media (CA), Inc., Akal Media, Inc. and others
Defendant:
Sukhdev Singh Dhillon, Mohan S. Cheema, Tarnvir S. Bisla and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Progressive Select Insurance Company v. Simaran Express Incorporated et al
as 3:2023cv08631
Plaintiff:
Progressive Select Insurance Company
Defendant:
Simaran Express Incorporated and Jarmanjeet Singh
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Commodity Futures Trading Commission v. Highrise Advantage, LLC et al
as 0:2023mc62299
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Highrise Advantage, LLC, Bull Run Advantage, LLC, Green Knight Investments, LLC and others
Cause Of Action: 07 U.S.C. § 00
Singh v. FCA US, LLC
as 2:2023cv02379
Plaintiff:
Raminder Bir Singh
Defendant:
FCA US, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Singh v. FCA US LLC
as 3:2023cv05331
Plaintiff:
Raminder Bir Singh
Defendant:
FCA US LLC
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Securities and Exchange Commission v. Royal Bengal Logistics Inc et al
as 5:2023xc00241
Plaintiff:
Securities and Exchange Commission
Defendant:
Royal Bengal Logistics Inc, Sanjay Singh, Sheetal Singh and others
Receiver:
Paul Lopez and Jennifer Wahba
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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