Cases 1 - 10 of 12
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
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
Plaintiff v. Defendant
as 1:2019cv04651
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Plaintiff v. Defendant
as 1:2017cv06882
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 2:2017cv06882
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Plaintiff v. Defendant
as 1:2017cv05068
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1651 Petition for Writ of Mandamus
Wells Fargo Bank, National Association v. Singh
as 2:2013mc00208
Defendant:
Gurpreet Singh
Plaintiff:
Wells Fargo Bank, National Association
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
