David Lieu et al v. Jonathan Tran et al
| David Lieu, Dung Thai, Thanh Thai, Jimmy Thai and Dansen Lee |
| Thuy Pham, Jonathan Tran, Trisha Pham, Whip Coffee Company LLC, Whip Coffee LLC and Whip X LLC |
| 2:2024cv02118 |
| March 14, 2024 |
| US District Court for the Central District of California |
| Securities/Commodities |
| 28 U.S.C. § 1331 Fed. Question: Securities Violation |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 14 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 13 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 12 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 11 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 10 NOTICE RE INTRA-DISTRICT TRANSFER by Clerk of Court due to incorrect intra-district venue selected by the filer. Case is transferred to the Southern Division. Case has been assigned to Judge Cormac J. Carney for all further proceedings. Any matters that may be referred to a Magistrate Judge are assigned to John D. Early. New Case Number 8:24-cv-00556 CJC (JDEx). (sh) |
| Filing 9 Notice of Appearance or Withdrawal of Counsel: for attorney Clifton W Albright counsel for Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. Adding Clifton W. Albright, Jr. as counsel of record for Plaintiffs for the reason indicated in the G-123 Notice. Filed by Plaintiffs Plaintiffs. (Albright, Clifton) |
| Filing 8 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 7 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 6 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 5 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening) #3 filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
| Filing 3 COMPLAINT with filing fee previously paid ($405.00 paid on 03/14/2024, receipt number 37099918), filed by Plaintiffs Thanh Thai, Dung Thai, David Lieu, Jimmy Thai, Dansen Lee.(Albright, Clifton) |
| Filing 2 NOTICE of Interested Parties filed by Plaintiffs All Plaintiffs, (Attachments: #1 Notice of Related Parties-Part 2 of 2)(Attorney Clifton W Albright added to party Dansen Lee(pty:pla), Attorney Clifton W Albright added to party David Lieu(pty:pla), Attorney Clifton W Albright added to party Dung Thai(pty:pla), Attorney Clifton W Albright added to party Jimmy Thai(pty:pla), Attorney Clifton W Albright added to party Thanh Thai(pty:pla))(Albright, Clifton) |
| Filing 1 CIVIL COVER SHEET filed by Plaintiffs Dansen Lee, David Lieu, Dung Thai, Jimmy Thai, Thanh Thai. (Albright, Clifton) |
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