Cases 1 - 7 of 7
First Home Bank v. Old Nice Construction Corp. et al
as 8:2017cv02147
Plaintiff:
First Home Bank
Defendant:
Old Nice Construction Corp. and Balbir Singh
Cause Of Action: 28 U.S.C. § 1332
American Resources Insurance Company, Inc. v. Singh et al
as 3:2017cv00124
Plaintiff:
American Resources Insurance Company, Inc.
Defendant:
Balbir Singh, Simarjit Kaur , Jaswinder Kaur Singh and others
Cause Of Action: 28 U.S.C. § 1332
Kaur, et al. v. Comptroller of the Currency, et al.
as 2:2014cv00875
Plaintiff:
Swaran Kaur and Balbir Singh
Defendant:
Comptroller of the Currency, Federal Reserve System, Rust Consulting, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Hanna Bernard, et al v. CitiMortgage Inc
as 13-57158
Plaintiff - Appellant:
HANNA BERNARD, AUDREY PIERSON, HUGH PIERSON and others
Defendant - Appellee:
CITIMORTGAGE INC, a New York corporation
In RE Citimortgage Inc Home Affordable Modification Program HAMP Contract Litigation
as 2:2011ml02274
Plaintiff:
Leslie Barry, Davidson Calfee, David G Derosa and others
Consol Plaintiff:
Hanna Bernard, Maria Betancourt, Pedro Betancourt and others
Consol Defendant:
CitiMortgage Inc and Does
Defendant:
CitiMortgage Inc
In Re:
Citimortgage Inc Home Affordable Modification Program HAMP Contract Litigation
Balbir Singh v. Citimortgage, Inc.
as 2:2011cv08322
Defendant:
CitiMortgage, Inc.
Plaintiff:
Balbir Singh
Singh v. Citimortgage, Inc.
as 2:2011cv00793
Plaintiff:
Balbir Singh
Defendant:
Citimortgage, Inc.
Cause Of Action: 28 U.S.C. § 1332
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