Cases 1 - 6 of 6
USA v. Ravneet Singh
as 17-50337
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RAVNEET SINGH, AKA Ravi Singh
Egbanor v. Otaal 3, Inc. et al
as 2:2013cv00329
Plaintiff:
Marlene Egbanor
Defendant:
Otaal 3, Inc. and Ravneet Singh
Cause Of Action: 29 U.S.C. § 206 Collect Unpaid Wages
Smith v. OTAAL 1, Inc. et al
as 6:2012cv01475
Plaintiff:
Deanna Smith
Defendant:
OTAAL 1, Inc. and Ravneet Singh
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Bajwa v. Sweeney et al
as 1:2007cv01093
Plaintiff:
Kulbir Bajwa
Defendant:
John E. Sweeney, John E. Sweeney & Associates, Dharampal Singh and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Bajwa v. Sweeney et al
as 1:2007at00368
Plaintiff:
Kulbir Bajwa
Defendant:
John E. Sweeney, John E. Sweeney & Associates, Dharampal Singh and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kaur et al v. Bajwa
as 1:2007cv01059
Plaintiff:
Harjit Kaur, Parminderjit Kaur, Ravneet Singh and others
Defendant:
Kulbir Bajwa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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