Cases 11 - 20 of 24
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00798
Defendant:
Harbans Singh, New York State Department of Taxation and Finance, New York City Department of Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00804
Defendant:
Lucky's Real Estate, LLC, Harbans Singh, Pay-O-Matic Check Cashing Corporation and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shackelford v. West Coast Freightline LLC et al
as 3:2020cv05492
Defendant:
Harbans Singh, West Coast Freightline, LLC and Jane Doe Singh
Plaintiff:
Jason Shackelford
Cause Of Action: 28 U.S.C. § 1332
Anaya Gomez et al v. Chamiara, Inc. et al
as 2:2020cv02190
Defendant:
Harbans Singh, Chamiara, Inc., Balwinder "Linda" Kaur and others
Plaintiff:
Elmer Orlando Anaya Gomez and William Noe Batres
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Johnson v. Singh, et al
as 2:2020cv02205
Plaintiff:
Roslynne Johnson
Defendant:
HARBANS SINGH, DARAL S. HARDING and ANNA TRUCKING, INC.
Cause Of Action: 28 U.S.C. § 1332
Ortiz v. Singh et al
as 4:2019cv03819
Plaintiff:
Maria Ortiz
Defendant:
Arjan Trucking, Inc. and Harban Singh
Cause Of Action: 28 U.S.C. § 1441
HARDING v. SINGH et al
as 2:2019cv04222
Defendant:
HARBANS SINGH and ANNA TRUCKING, INC.
Plaintiff:
DARAL S. HARDING
Cause Of Action: 28 U.S.C. § 1332
Henry v. Fisher et al
as 4:2018cv00567
Plaintiff:
Jonathan Brandon Henry
Defendant:
Jasmine W Fisher, Zae Y Zeon, Stephanie M Oliver and others
Cause Of Action: 42 U.S.C. § 1983
Harbans Singh et al v. United States of America
as 8:2017cv01308
Plaintiff:
Satwant Kaur, Harbans Singh and Veeco Food Mart
Defendant:
United States of America
Kambala et al v. Signal International LLC et al
as 2:2015cv02297
Plaintiff:
Srinivasa Rao Kambala , Srinivasa Rao Gonna , Amandeep Singh Kang and others
Defendant:
Signal International LLC , Signal International, Inc. , Signal International Texas, G.P. and others
Cross_claimant:
Signal International LLC , Signal International, Inc. , Signal International Texas, L.P. and others
Cross_defendant:
Indo-Ameri Soft L.L.C., J & M Associates of Mississippi, Inc., J&M Marine & Industrial, LLC and others
Cause Of Action: 18 U.S.C. § 1962
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