Cases 1 - 8 of 8
BAK, LLC et al v. United States of America
as 1:2024cv00331
Plaintiff:
BAK, LLC a Pennsylvania Limited Liability Company doing business as 6th Street Market and Naresh Kumar
Defendant:
United States of America
Naresh Kumar v. U.S. Attorney General
as 21-11132
Respondent:
U.S. ATTORNEY GENERAL
Petitioner:
NARESH KUMAR
Plaintiff v. Defendant
as 1:2020cv11117
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Naresh Kumar v. William Barr
as 20-3161
Respondent:
WILLIAM P. BARR, U.S. Attorney General
Petitioner:
NARESH KUMAR
Naresh Kumar v. DHS, et al
as 19-2404
Petitioner / Appellant:
NARESH KUMAR
Respondent:
U.S. IMMIGRATION AND CUSTOMS ENFORCEMENT and U.S. DEPARTMENT OF HOMELAND SECURITY
Respondent / Appellee:
MICHAEL J. KLINGER, District Director, Bureau of Immigration and Customs Enforcement, Detroit Field Office
Plaintiff v. Defendant
as 1:2010cv02309
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Naresh Sama v. Eric H. Holder Jr.
as 08-72832
Petitioner:
NARESH KUMAR SAMA
Respondent:
ERIC H. HOLDER, Jr., Attorney General
U.S. Commodity Futures Trading Commission v. Supama International DMCC et al
as 1:2007cv02770
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Supama International DMCC, Naresh Kumar Jain, Aaristo Commodities and Futures DMCC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
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