Cases 41 - 50 of 85
David Gill v. Pablo Villanueva et al
as 8:2013cv01782
Defendant:
Empire Family LP, Ostes Hernandez, VP Investment Corp and others
Plaintiff:
David Gill
Gill, et al. v. United States Department of Agriculture, Food and Nutrition Service
as 1:2013cv01169
Plaintiff:
Rashpal Singh Gill and Dalwinder Kaur
Defendant:
United States Department of Agriculture, Food and Nutrition Service
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Dhaliwal et al v. Singh et al
as 1:2013cv00484
Defendant:
Nirmal Singh, Nachhattar S. Chandi, Susana E. Chandi and others
Plaintiff:
Jagjeevan K. Dhaliwal and Mohinder S. Gill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Dhaliwal et al v. Singh et al
as 1:2013at00193
Defendant:
Nirmal Singh, Nacchattar Singh Chandi, Susana E. Chandi and others
Plaintiff:
Jagjeevan Dhaliwal and Mohinder Singh Gill
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gill et al v. United States Department of Agriculture
as 2:2013cv00356
Plaintiff:
Rashpal Singh Gill and Dalwinder Kaur
Defendant:
United States Department of Agriculture
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Linda Hasper et al v. Hyundai Motor America et al
as 8:2013cv00220
Plaintiff:
Catherine Bernard, Michael Breien, Alberto Dominguez and others
Defendant:
Hyundai Motor America and Kia Motors America Inc
David Gill et al v. Buck Blessing et al
as 8:2013cv00132
Defendant:
Harriett Beebe, Buck Blessing, Diane Braun and others
Plaintiff:
David Gill, Westmoore Capital LLC, Westmoore Capital Management Inc and others
David Gill v. Matt R Jennings et al
as 8:2012cv02235
Defendant:
Greg Contillo, Michael Cornelius, Shawn Crawford and others
Plaintiff:
David Gill
David Gill v. Active Resources Inc et al
as 8:2012cv02236
Plaintiff:
David Gill
Defendant:
Active Resources Inc, Ceralta Medical Institute Inc, Michael Wall and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Mobilitie LLC v. Patricia Tant et al
as 8:2012cv01896
Defendant:
180 Partners, Does, Endeiro Capital Partners LLC and others
Plaintiff:
Mobilitie LLC
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