Cases 1 - 10 of 13
United Financial Casualty Company v. United Transit Lines, Inc. et al
as 3:2024cv00370
Plaintiff:
United Financial Casualty Company
Defendant:
United Transit Lines, Inc., United Transportation Lines, Inc. doing business as UTL Inc., Santokh Singh Sangha and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
HDDA LLC v. SANGHA HOSPITALITY LLC
as 5:2022cv00021
Plaintiff:
HDDA, LLC, successor in interest to ACCESS POINT FINANCIAL, INC. and HDDA LLC
Defendant:
SANGHA HOSPITALITY, LLC and SANGHA HOSPITALITY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Auctus Fund, LLC v. Barrel Energy, Inc. et al
as 1:2021cv11196
Plaintiff:
Auctus Fund, LLC
Defendant:
Barrel Energy, Inc. and Harpreet Sangha
Cause Of Action: 28 U.S.C. § 1332
Access Point Financial, LLC et al v. Sangha et al
as 1:2021cv02280
Plaintiff:
Access Point Financial, LLC and Access Point Financial, Inc.
Defendant:
Harleen Sangha and Rupinder Sangha
Cause Of Action: 28 U.S.C. § 1332
Intact Assurance v. 9072934 Canada, Inc., et al
as 3:2019cv00542
Defendant:
Yadwinder Shingh Sangha, Caitlyn E. West, State Farm Mutual Automobile Insurance Co. and others
Plaintiff:
INTACT ASSURANCE
Cause Of Action: 28 U.S.C. § 1332
INTACT ASSURANCE v. 9072934 Canada, Inc. et al
as 3:2019cv00540
Defendant:
State Farm Mutal Automobile Insurance, Jennifer Benitez, Caitlyn E. West and others
Plaintiff:
INTACT ASSURANCE
Cause Of Action: 28 U.S.C. § 1332
Park Hospitality LLC v. Sangha Hospitality, LLC et al
as 0:2018cv02171
Defendant:
Sangha Hospitality, LLC and Rupinder S. Sangha
Plaintiff:
Park Hospitality LLC
Cause Of Action: 28 U.S.C. § 1332
Sangha et al v. Wells Fargo Bank, N.A.
as 2:2018cv00724
Plaintiff:
Ruby Sangha and Premises Law Group, PLLC
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 28 U.S.C. § 1332
Latronica v. England
as 4:2016cv02870
Plaintiff:
Melanie Chantell Latronica
Defendant:
Morrison C. England, Jr., James P Morrison, Muriel and others
Cause Of Action: 28 U.S.C. § 1331
KNIGHTS FRANCHISE SYSTEMS, INC. v. H & R INVESTORS II, LLC et al
as 2:2015cv07536
Plaintiff:
KNIGHTS FRANCHISE SYSTEMS, INC.
Defendant:
H & R INVESTORS II, LLC, NIRMAL SANGHA and KULDEEP SANGHA
Cause Of Action: 28 U.S.C. § 1332
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