Cases 1 - 10 of 40
v. New Malwa Express, Inc. et al
as 2:2026cv12054
Plaintiff:
Shaine Smith and Cassandra Mullen
Defendant:
New Malwa Express, Inc. and Raj Kumar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Auto Negligence
Plaintiff v. Defendant
as 2:2026cv01215
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1105 (a) Aliens: Habeas Corpus to Release INS Detainee
Plaintiff v. Defendant
as 5:2026cv00486
Petitioner:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal)
Jeevan Malhotra v. Ajit Kumar, et al
as 25-13898
Plaintiff:
JEEVAN MALHOTRA, a.k.a. M. Jeevan Prakash
Defendant:
AJIT KUMAR, individually and as Executor of the Estate of Ramesh Kumar, AJAY KUMAR, RAJ KUMAR and others
Raj Kumar Gulati v. Helen Thompson et al
as 5:2025cv00018
Defendant:
Khedrick Blackmon, Helen Thompson and Darriel Green
Plaintiff:
Raj Kumar Gulati
Cause Of Action: 28 U.S.C. § 1443 (1) Notice of Removal - Rent, Lease & Ejectment
United States of America v. Any and All Virtual Currency on Deposit in Binance Account Associated with User ID 132479102 and Email Address [email protected] held in the name of Raj Kumar et al
as 1:2024cv08514
Defendant:
Any and All Virtual Currency on Deposit in Binance Account Associated with User ID 104645579 and Email Address [email protected] held in the name of Rakesh Kumar Athotra, Any and All Virtual Currency on Deposit in Binance Account Associated with User ID 16130005 and Email Address [email protected] Held in the Name of Harish Kumar and Any and All Virtual Currency on Deposit in Binance Account Associated with User ID 132479102 and Email Address [email protected] held in the name of Raj Kumar
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Malhotra v. Kumar et al
as 2:2024cv00945
Plaintiff:
Jeevan Malhotra and M. Jeevan Prakash
Defendant:
Ajay Kumar, Ajit Kumar, Raj Kumar and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones II v. A.T.A. Towing Inc. et al
as 1:2024cv03612
Defendant:
A.T.A. Towing Inc. and Raj Kumar
Plaintiff:
Daniel E Jones II
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
GULF OIL LIMITED PARTNERSHIP v. RAJ & MAMTA REALTY LLC et al
as 2:2023cv20510
Plaintiff:
GULF OIL LIMITED PARTNERSHIP
Defendant:
RAJ & MAMTA REALTY LLC, RAJ KUMAR and MAMTA KUMAR
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
Plaintiff v. Defendant
as 1:2022cv01306
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Respondent:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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