Cases 1 - 10 of 39
United States of America v. Singh
as 2:2024cv02667
Plaintiff:
United States of America
Defendant:
Gurpreet Singh
Cause Of Action: 31 U.S.C. § 5221 Foreign Bank Account Penalties
Plaintiff v. Defendant
as 1:2023cv03419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Garcia et al v. 706 9th Ave. Liquors, Inc. et al
as 1:2023cv02563
Plaintiff:
Hilario Garcia
Defendant:
706 9th Ave. Liquors, Inc. doing business as Liberty Fine Wines & Spirits, Gurpreet Singh aka Ricky, Gurpreet Singh and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Plaintiff v. Defendant
as 1:2023cv00227
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Plaintiff v. Defendant
as 1:2023cv00228
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa
Singh v. Garland
as 22-6375
Petitioner:
GURPREET SINGH
Respondent:
MERRICK B. GARLAND, UNITED STATES ATTORNEY GENERAL
Leahy-Potyak et al v. Singh et al
as 7:2022cv05631
Plaintiff:
Linda Leahy-Potyak and Joseph Potyak
Defendant:
Gurpreet Singh and Paramjit Kaur
Cause Of Action: 28 U.S.C. § 1332 au Diversity-Auto Negligence
Martinez et al v. RSG Construction Corp. et al
as 1:2022cv03469
Plaintiff:
Juan Jose Sandino Martinez, Solin Antonio Escalante Torres, Dalmacio Enriquez Hernandez and others
Defendant:
RSG Construction Corp., NYC Line Contractors Inc., Harjit Singh and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Singh v. Mayorkas et al
as 1:2021cv03969
Plaintiff:
Gurpreet Singh
Defendant:
Secretary Alejandro Mayorkas, Tracy Renaud, Thomas Cioppa and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Singh v. United States of America
as 21-1649
Petitioner / Appellant:
Gurpreet Singh
Respondent / Appellee:
United States of America
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