Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2023cv04108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gill v. AGK Enterprises, Inc. et al
as 1:2021cv05200
Plaintiff:
Manjit Singh Gill and Manjit Singh
Defendant:
AGK Enterprises, Inc. and Kuljinder Singh
Gill v. First Continental Bank
as 1:2021mi00105
Plaintiff:
Manjit Singh Gill and Manjit Singh
Defendant:
First Continental Bank
Gill v. AGK Enterprises, Inc. et al
as 1:2021mi00098
Plaintiff:
Manjit Singh Gill and Manjit Singh
Defendant:
AGK Enterprises, Inc. and Kuljinder Singh
Plaintiff v. Defendant
as 1:2021cv01115
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv03165
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mohawk Carpet Distribution, Inc. v. Gill Carrier, Inc.
as 1:2017cv04752
Plaintiff:
Mohawk Carpet Distribution, Inc.
Defendant:
Gill Carrier, Inc.
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2017cv01843
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
SOUTH EAST ENTERPRISE GROUP LLC et al v. GILL et al
as 4:2015cv00025
Plaintiff:
SOUTH EAST ENTERPRISE GROUP LLC , EASTERN PROPERTY DEVELOPMENT LLC , KEVIN HARTSHORN and others
Defendant:
JOHN GILL, LOREN C GILL , MICHAEL GILL and others
Thirdparty_defendant:
DAN VAN GASKEN and KEVIN HARTSHORN
Thirdparty_plaintiff:
MICHAEL GILL , PMCA LLC and LOREN C GILL
Counter_claimant:
MICHAEL GILL and PMCA LLC
Counter_defendant:
EASTERN PROPERTY DEVELOPMENT LLC , ORDER OF THE IAL INC and SOUTH EAST ENTERPRISE GROUP LLC
Intervenor_plaintiff:
MULTI MARTS CORP and MICHAEL GILL
Intervenor_defendant:
SOUTH EAST ENTERPRISE GROUP LLC, EASTERN PROPERTY DEVELOPMENT LLC, ORDER OF THE IAL INC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
GILL et al v. HARTSHORN et al
as 4:2012cv00077
Plaintiff:
KAREN GILL and LAUREN GILL
Defendant:
KEVIN HARTSHORN, DANIEL VANGASKEN, JAY NICHOLS and others
Cause Of Action: 28 U.S.C. § 1332
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