Cases 1 - 9 of 9
Singh v. Watson et al
as 1:2023cv07632
Plaintiff:
MALKIAT SINGH
Defendant:
Anthony Watson and United Natural Foods, Inc.
Cause Of Action: 28 U.S.C. § 1446 nr Notice of Removal
BMO Harris Bank N.A. v. Malkiat Singh d/b/a Bains Transport, a California Corporation
as 1:2022at00875
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Singh
as 1:2022cv01430
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Malkiat Singh a California Corportion Doing business as Bains Transport
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Messina v. Singh et al
as 2:2017cv03347
Plaintiff:
Victoria Messina
Defendant:
Malkiat Singh , H Trucking LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1332
Messina v. Singh et al
as 2:2017cv01077
Defendant:
H Trucking LLC and Malkiat Singh
Plaintiff:
Victoria Messina
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
DUNN v. GJI, INC. et al
as 1:2016cv03276
Plaintiff:
LORENA DUNN
Defendant:
GJI, INC., HIRANDA SINGH and MALKIAT SINGH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
DUNN v. GJI, INC. et al
as 1:2016cv01532
Plaintiff:
JASON DUNN
Defendant:
GJI, INC., HIRANDA SINGH and MALKIAT SINGH
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
Malkiat Singh v. Eric Holder, Jr.
as 10-73242
Petitioner:
MALKIAT SINGH
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Malkiat Padda v. Eric H. Holder Jr.
as 08-71695
Petitioner:
MALKIAT SINGH PADDA
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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