Cases 11 - 20 of 34
Mudun Kotuwage v. Bilt Petroleum Inc. et al
as 1:2015cv04374
Defendant:
Bilt Petroleum Inc., Amrik S. Dhillon, NSS Petroleum Inc and others
Plaintiff:
Chandrasiri G. Mudun Kotuwage
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Plaintiff v. Defendant
as 1:2015cv01135
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2014cv01179
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Newtek Business Services, Inc., et al v. Modesto Petroleum, Inc., et al.
as 1:2014cv00931
Plaintiff:
Newtek Business Services, Inc. and Small Business Lending, Inc.
Defendant:
Modesto Petroleum, Inc. and Nirmal Singh
Cause Of Action: 28 U.S.C. § 1332
Singh v. Holder
as 14-695
Petitioner:
Nirmal Singh
Respondent:
Eric H. Holder, Jr., United States Attorney General
Kevin Doan, et al v. Nirmal Singh, et al
as 13-16980
Plaintiff - Appellant:
KEVIN DOAN and PAULINE DOAN
Defendant - Appellee:
NIRMAL SINGH, NACHATTAR S. CHANDI, SUSANA E. CHANDI and others
Plaintiff v. Defendant
as 1:2013cv00877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disabilities Act
Doan et al v. Singh et al
as 1:2013cv00531
Defendant:
Nirmal Singh , Nachhattar S. Chandi , Susana E. Chandi and others
Plaintiff:
Kevin Doan and Pauline Doan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
v. Singh et al
as 1:2013at00215
Defendant:
Nirmal Singh, Nachhattar S. Chandi, Susana E. Chandi and others
Plaintiff:
Kevin Doan and Pauline Doan
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mehroke et al v. Singh et al
as 2:2013at00352
Defendant:
Nirmal Singh, Nachhattar S. Chandi, Susana E. Chandi and others
Plaintiff:
Kulvir S Mehroke, Bhajan Singh and Kamboj LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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