Cases 1 - 10 of 144
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
Singh v. Jonas et al
as 4:2024cv02162
Defendant:
Jaswinder Singh Bains, Priyanka Chopra Jonas, Tiger Shroff and others
Plaintiff:
Gurpreet Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
US v. Gurpreet Bajwa
as 24-6319
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GURPREET SINGH BAJWA, a/k/a Gupreet Singh Bajwa
Singh v. Singh et al
as 4:2024cv02009
Plaintiff:
Gurpreet Singh
Defendant:
Gurkirpal Singh and Kulwant Kaur
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
SINGH v. AMTRUST FINANCIAL SERVICES, INC. et al
as 2:2024cv00102
Plaintiff:
KEWAL SINGH
Defendant:
AMTRUST FINANCIAL SERVICES, INC., ICON DEVELOPERS, INC, GURPREET SINGH and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Geiger et al v. G & S 3724, LLC et al
as 1:2023cv02559
Plaintiff:
Jessica Hinton, Jessica Golden, Brenda Geiger and others
Defendant:
G & S 3724, LLC doing business as Dos Mundos Bar & Lounge also known as Dos Mundos, Dos Mundos, Gurpreet Singh and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Singh v. Garland
as 23-2309
Petitioner:
GURPREET SINGH
Respondent:
MERRICK B. GARLAND, ATTORNEY GENERAL
Toliver v. Singh et al
as 4:2023cv01228
Plaintiff:
Herbert James Toliver, Jr.
Defendant:
Gurpreet Singh and KTC Trucking LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Auto Negligence
Rico v. Lordstown Motors Corp. et al
as 4:2021cv00616
Defendant:
Stephen S. Burns, Rich Schmidt, Julio Rodriguez and others
Plaintiff:
Matthew Rico, Robert Palumbo, Jesse Brury and others
Petitioner:
Joshua Betof, Globestar Systems Inc., FNY Managed Accounts LLC and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Norena v. Classical Trucking LLC et al
as 3:2023cv01446
Plaintiff:
Manuel Gras Norena
Defendant:
Classical Trucking LLC and Gurpreet Singh
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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