Phan v. Ho et al
| Tuyen N. Phan and Michael Phan |
| Hoang Minh Ho, Tao Van Le, Try Thi Bich Nguyen, Hieu Thien Ly, Liem Ly Hoang, Movo Tech SMC LTD doing business as Movo Tech, Saigon Thuong Tincommercial Joint Stock Bank doing business as Sacombank, Orient Commercial Joint Stock Bank doing business as OCB, Vietnam Technological and Commercial Joint Stock Bank doing business as Techcombank, Western Union Financial Services, Inc. and Foreverks21.com |
| 3:2025cv01564 |
| December 18, 2025 |
| U.S. District Court for the Middle District of Florida |
| Laura Lothman Lambert |
| Jordan Emery Pratt |
| Racketeer/Corrupt Organization |
| 18 U.S.C. ยง 1962 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 17, 2026. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (JOS) |
Filing 12
ORDER dismissing case without prejudice. The Clerk is directed to terminate any pending motions and close this case. Signed by Judge Jordan Emery Pratt on 3/16/2026. (TAV)
|
|
Filing 11
ORDER DISMISSING #6 Plaintiff's Amended Complaint as a shotgun complaint. On or before March 11, 2026, Plaintiff may file a second amended complaint that complies with this Order and all Local Rules and Federal Rules of Civil Procedure. Signed by Judge Jordan Emery Pratt on 2/23/2026. (TAV) Modified on 2/24/2026 to edit docket text (MDC).
|
|
Filing 10
ORDER denying without prejudice doc. #7 Plaintiffs' Renewed Motion for Leave to Effect Service of Process by Alternative Means. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 1/23/2026. (WC)
|
| Filing 9 SUMMONS issued as to Foreverks21.com, Hoang Minh Ho, Liem Ly Hoang, Tao Van Le, Hieu Thien Ly, Try Thi Bich Nguyen, Orient Commercial Joint Stock Bank, Saigon Thuong Tincommercial Joint Stock Bank, Vietnam Technological and Commercial Joint Stock Bank, Western Union Financial Services, Inc. (JVC) |
| Filing 8 NOTICE regarding "Stricken filing and subsequent filings," filed by Tuyen N. Phan, Michael Phan (JVC) Modified on 1/22/2026 to edit docket text. (WLB). |
| Filing 7 RENEWED MOTION for Leave to Effect Service of Process by Alternative Means by Tuyen N. Phan, Michael Phan. (JVC) Modified on 1/22/2026 to edit docket text. (WLB). |
| Filing 6 AMENDED COMPLAINT against Foreverks21.com, Hoang Minh Ho, Liem Ly Hoang, Tao Van Le, Hieu Thien Ly, Movo Tech SMC LTD, Try Thi Bich Nguyen, Orient Commercial Joint Stock Bank, Saigon Thuong Tincommercial Joint Stock Bank, Vietnam Technological and Commercial Joint Stock Bank, Western Union Financial Services, Inc. with Jury Demand. Terminating John Does 1-50 filed by Tuyen N. Phan, Michael Phan. Related document: 1 Complaint, filed by Tuyen N. Phan.(JVC) Modified on 1/22/2026 to edit docket text. (WLB). |
| Filing 5 NOTICE to plaintiff regarding some of the procedural rules with which he must comply. Signed by Magistrate Judge Laura Lothman Lambert on 12/29/2025. (NK) (Main Document 5 replaced with unsealed pdf on 1/5/2026) (MDC). |
|
Filing 4
ORDER denying without prejudice doc. #2 Plaintiff's Motion to File Under Seal with Incorporate[d] Memorandum of Law. Out of an abundance of caution, the Court also strikes plaintiff's complaint and attached exhibits. Plaintiff is directed to re-file her complaint and exhibits with any necessary redactions on or before January 22, 2026. The Clerk of Court is directed to remove doc. 1 from the official court record. Plaintiff's Motion for Leave to Effect Service of Process by Alternative Means, doc. #3, is denied without prejudice. The Clerk of Court is directed to unseal this case. See Order for details. Signed by Magistrate Judge Laura Lothman Lambert on 12/23/2025. (WC) (Main Document 4 replaced on 1/5/2026- unsealed pdf) (MDC).
|
| Filing 3 MOTION for Leave to "effect service by alternative means," filed by Tuyen N. Phan. (JVC) (Main Document 3 replaced with unsealed pdf on 1/5/2026) (MDC). |
| Filing 2 MOTION to file DOCUMENT under seal by Tuyen N. Phan. (JVC)Motions referred to Magistrate Judge Laura Lothman Lambert. (Main Document 2 replaced on 1/5/2026 - unsealed pdf) (MDC). |
| Filing 1 **STRICKEN** per Order at doc. 4COMPLAINT against All Defendants with Jury Demand Filing fee $405.00, receipt number 38390 filed by Tuyen N. Phan. (Attachments: # 1 Civil Cover Sheet, # 2 Exhibit Index and Declaration, # 3 Exhibit 1-40, # 4 Declaration)(JVC) Modified on 1/5/2026 to remove pdf per Order (MDC). |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
