Cases 1 - 6 of 6
BMO Harris Bank, N.A. v. Billan-Pahal Corporation et al
as 1:2019cv00140
Defendant:
Gurdeep Billan, Bhajno Pahal, Billan-Pahal Corporation and others
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Rio Vista Ventures, LLC v. Quality Fresh Farms, Inc. et al
as 1:2018at00397
Plaintiff:
Rio Vista Ventures, LLC
Defendant:
Quality Fresh Farms, Inc., Gurdeep S Billan, Glenn Cadrez and others
Cause Of Action: 07 U.S.C. § 499
Rio Vista Ventures, LLC v. Quality Fresh Farms, Inc. et al
as 1:2018cv00751
Plaintiff:
Rio Vista Ventures, LLC
Defendant:
Quality Fresh Farms, Inc., Gurdeep S Billan, Glenn Cadrez and others
Cause Of Action: 07 U.S.C. § 499
CP Produce, LLC v. Quality Fresh Farms, Inc. et al
as 1:2018at00029
Plaintiff:
CP Produce, LLC
Defendant:
Quality Fresh Farms, Inc., Ranjodh Billan and Gurdeep S Billan
Cause Of Action: 07 U.S.C. § 499
CP Produce, LLC v. Quality Fresh Farms, Inc. et al
as 1:2018at00028
Plaintiff:
CP Produce, LLC
Defendant:
Quality Fresh Farms, Inc., Ranjodh Billan and Gurdeep S Billan
Cause Of Action: 07 U.S.C. § 499
CP Produce, LLC v. Quality Fresh Farms, Inc., et al.
as 1:2018cv00077
Plaintiff:
CP Produce, LLC
Defendant:
Quality Fresh Farms, Inc. , Ranjodh Billan and Gurdeep S Billan
Cause Of Action: 07 U.S.C. § 499
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