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Case Information

Filed 2023-12-08
Status Pending
Type Unlimited Civil Fraud
Docket 27 entries

Parties

Plaintiff Manjit Uppal, An Individual And Derivatively On Behalf Of Pacific Coast Khalsa Diwan Society
Defendant Bgs Builders Inc | Gill, Daljit | Goraya, Jaswinder | Pacific Coast Khalsa Diwan Society (nominal Defendant) | Sandhu, Paul | Santana, Baltazar | Singh, Davinder | Singh, Jasvinder | Singh, Mohan
Photo of Hon. Waters Robert T

Judge

Hon. Waters Robert T

San Joaquin County (CA)

California

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Lawyers

Docket Entries

  1. Case initiated.
  2. Notice of Case Assignment and Scheduling Information.
  3. Attorney, Simran Sekhon, retained for Manjit Uppal, an individual and Derivatively on behalf of Pacific Coast Khalsa Diwan Society .
  4. Payment received by an Manjit Uppal in the amount of $435.00. Receipt number 889552.
  5. Civil Case Cover Sheet filed by Manjit Uppal, an individual and Derivatively on behalf of Pacific Coast Khalsa Diwan Society.
  6. Complaint Unlimited Civil (over $25,000) filed by Manjit Uppal, an individual and Derivatively on behalf of Pacific Coast Khalsa Diwan Society.
  7. Summons issued and filed.
  8. Hearing regarding: Case Management Conference , set for 06/12/2024 at 8:30 AM before Hon. Robert T. Waters in Department 11B.
  9. Hearing re: Case Management Conference held on June 12, 2024.
  10. Minutes finalized for Case Management Conference held on 06/12/2024 08:30 AM .
  11. Hearing regarding: CMC: Further Case Management Conference , set for 12/10/2024 at 8:30 AM before Hon. Robert T. Waters in Department 11B.
  12. Hearing re: CMC: Further Case Management Conference held on December 10, 2024.
  13. Minutes finalized for CMC: Further Case Management Conference held on 12/10/2024 08:30 AM .
  14. Hearing regarding: Court's OSC , set for 06/10/2025 at 8:30 AM before Hon. Robert T. Waters in Department 11B.

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Full Analytics Report

  • Complete case narrative
  • Judge details and rulings
  • Case disposition and outcome
  • All docket entries
  • Related cases and filings
$20
One-time purchase