Cases 1 - 6 of 6
MLF3 Atlantic LLC v. Atlantic 111st LLC et al
as 2:2021cv00804
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, Satya Kauer and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441
MLF3 Atlantic LLC v. Atlantic 111st LLC et. al.
as 1:2021cv00798
Defendant:
Harbans Singh, Pay-O-Matic Check Cashing Corporation, New York State Department of Taxation and Finance and others
Plaintiff:
MLF3 Atlantic LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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
New Jersey Department of Environmental Protection v. Amerada Hess Corp.
as 1:2008cv00312
Special Master:
Ronald J. Hedges
Plaintiff:
New Jersey Department of Environmental Protection, The Commisisoner of the New Jersey Department of Environmental Protection, The Administrator of the New Jersey Spill Compensation Fund and others
Defendant:
Amerada Hess Corp., Rosemore Inc., Getty Properties Corp. and others
3Rd Party Defendant:
Harbans Singh, Gurmail Singh and John and Jane Does Nos. 1-100
Not Classified By Court:
Experimental Pathology Laboratories, Inc.
Cross Defendant:
H.P. Delta, Inc.
Cross Claimant:
Robert Melecci and Dhandi Transport, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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