Cases 1 - 10 of 22
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
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
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
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. TM Gas & Food Corp et al
as 1:2021cv02310
Defendant:
TM Gas & Food Corp, 4315 Junction Petroleum LLC, Charanjit Singh and others
Plaintiff:
Gurpreet Singh
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Singh v. Decker et al
as 1:2020cv09089
Respondent:
Thomas Decker, William Barr, Michael M. Russo and others
Petitioner:
Gurpreet Singh
Cause Of Action: 28 U.S.C. § 2241 fd
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