Cases 1 - 10 of 277
Community et al v. Trading LTD et al
as 1:2024cv23357
Defendant:
MICHAEL LETYNSKI, MICHAEL SHANNON SIMS, Omegapro Forex Trading LTD and others
Plaintiff:
United Investor Community, LYADUNNI UDUGBA and BERNARD OLUNGBENGA ADESUYI
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
UNITED INVESTOR COMMUNITY INC et al v. OMEGAPRO FOREX LTD et al
as 1:2024cv23359
Defendant:
OMP MONEY LTD, UNITED ARAB EMIRATE, PULSE WORLD and others
Plaintiff:
LYADUNNI UDUGBA, OLUNGBENGA ADESUYI and UNITED INVESTOR COMMUNITY INC
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
SINGH v. ROYAL CARIBBEAN CRUISES, LTD.
as 1:2024cv23226
Defendant:
ROYAL CARIBBEAN CRUISES, LTD. doing business as ROYAL CARIBBEAN GROUP
Plaintiff:
JESSICA SINGH
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Singh v. Maya Indian Restaurant LLC et al
as 0:2024cv61447
Defendant:
Vitin Gupta and Maya Indian Restaurant LLC doing business as Maya Flavors of India Boca
Plaintiff:
Kulwant Singh
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Twin City Petroleum & Properties, LLC v. Shah et al
as 3:2024cv00706
Defendant:
Parveen Singh, Sukhvir Singh, Navdeep Singh and others
Plaintiff:
Twin City Petroleum & Properties, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Davis v. Stokes et al
as 6:2024cv01113
Defendant:
Brain D. Stokes, Dr. Andrea Singh and Andrew Asher Bain
Plaintiff:
Semiya Tahira Davis
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Canadian Flatbeds LTD et al v. Alpizar et al
as 1:2024mc22103
Petitioner:
Canadian Flatbeds LTD and Shamsher Singh
Respondent:
Maria Alpizar and Eduardo Alpizar
Cause Of Action: Motion to Compel
Canadian Flatbeds LTD et al v. Alpizar et al
as 1:2024mc22097
Petitioner:
Shamsher Singh and Canadian Flatbeds LTD
Respondent:
Maria Alpizar and Eduardo Alpizar
Cause Of Action: Motion to Compel
Canadian Flatbeds LTD et al v. Alpizar et al
as 1:2024cv22097
Petitioner:
Canadian Flatbeds LTD and Shamsher Singh
Respondent:
Maria Alpizar and Eduardo Alpizar
Plaintiff v. Defendant
as 0:2024cv60915
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
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