Pham et al v. Capital Holdings, Inc. et al

Plaintiff: Chi Pham and Frank Nguyen
Defendant: Capital Holdings, Inc., Season's Land Corporation, Jet Sison, Cornelio Sison, Josielyn Sarmingto Cui, Ken Cunningham, Nilda A. Paligar and DOES
Case Number: 3:2010cv00971
Filed: May 5, 2010
Court: California Southern District Court
Office: San Diego Office
County: San Diego
Presiding Judge: Larry Alan Burns
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18:1964
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed#Document Text
August 23, 2011 42 Opinion or Order of the Court ORDER granting 40 Motion to Dismiss for Lack of Jurisdiction: This case is DISMISSED WITHOUT PREJUDICE. Each party shall bear its own fees and costs for litigating in federal court. Signed by Judge Larry Alan Burns on 8/22/11. (All non-registered users served via U.S. Mail Service)(lmt)
August 9, 2011 39 Opinion or Order of the Court ORDER ON MOTION TO DISMISS. Plaintiffs have 14 days to show jurisdiction under CAFA, and if they fail to do so the Court will dismiss this case for lack of jurisdiction. Signed by Judge Larry Alan Burns on 8/9/11.(All non-registered users served via U.S. Mail Service)(kaj)
October 21, 2010 18 Opinion or Order of the Court ORDER denying 3 Motion to Dismiss and Motion to Transfer. Signed by Judge Larry Alan Burns on 10/20/10. (lao)

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Search for this case: Pham et al v. Capital Holdings, Inc. et al
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Plaintiff: Chi Pham
Represented By: William A Cohan
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Plaintiff: Frank Nguyen
Represented By: William A Cohan
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Defendant: Capital Holdings, Inc.
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Defendant: Season's Land Corporation
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Defendant: Jet Sison
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Defendant: Cornelio Sison
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Defendant: Josielyn Sarmingto Cui
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Defendant: Ken Cunningham
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Defendant: Nilda A. Paligar
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Defendant: DOES
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