Cases 1 - 10 of 19
United Financial Casualty Company v. United Transit Lines, Inc. et al
as 3:2024cv00370
Plaintiff:
United Financial Casualty Company
Defendant:
United Transit Lines, Inc., United Transportation Lines, Inc. doing business as UTL Inc., Santokh Singh Sangha and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Plaintiff v. Defendant
as 2:2023cv00642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
United States of America v. 726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
as 6:2022cv03279
Plaintiff:
United States of America
Defendant:
726,602.61971034 TETHER CRYPTO CURRENCY (USDT)
Claimant:
Manpreet Singh
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Alpizar et al v. Canadian Flatbeds Ltd et al
as 5:2022cv01914
Plaintiff:
Maria Alpizar and Eduardo Alpizar
Defendant:
Canadian Flatbeds Ltd and Shamsher Singh
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Personal Injury
Wilson v. Khosa et al
as 1:2022cv00119
Defendant:
Vault Credit Corp, Gurprit Singh Khosa, 1421827 Ontario Ltd doing business as J&G Forwarding and others
Plaintiff:
Shannon Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Walker et al v. Benipal et al
as 4:2021cv04082
Plaintiff:
Jennifer Walker and Roslyn Venetia Walker
Defendant:
Gurvir Singh Benipal and Stanford Transportation Inc
Cause Of Action: 28 U.S.C. § 1332
McClure v. Singh et al
as 4:2021cv03679
Plaintiff:
Kimberly McClure
Defendant:
Vikramjeet Singh and WMK Trucking Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Wells Fargo Bank, National Association v. Singh
as 0:2021cv02516
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Kartar Singh
Cause Of Action: 28 U.S.C. § 1332
Negron v. Saini et al
as 2:2021cv00209
Defendant:
Sohan Singh Saini and Dana Carriers LLC
Plaintiff:
Judy Negron
Cause Of Action: 28 U.S.C. § 1441
Miller v. Sunil Singh/Apple, Inc.
as 3:2020cv00844
Plaintiff:
John W. Miller
Defendant:
Sunil Singh/Apple
Cause Of Action: 28 U.S.C. § 1332
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