Nguyen et al v. Pham
Plaintiff: Van Nguyen and Thanh Hong Nguyen
Defendant: Thuy Pham
Case Number: 4:2025cv01602
Filed: April 7, 2025
Court: U.S. District Court for the Southern District of Texas
Presiding Judge: David Hittner
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1441 Petition for Removal- Racketeering (RICO)
Jury Demanded By: Defendant
Docket Report

This docket was last retrieved on July 21, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 21, 2025 Opinion or Order Filing 8 SCHEDULING ORDER. Trial Term: July/ August 2026. ETT: 5-7 days. Amended Pleadings due by 8/22/2025. Joinder of Parties due by 8/22/2025 Pltf Expert Witness List due by 9/30/2025. Deft Expert Witness List due by 10/30/2025. Discovery due by 1/27/2026. Dispositive Motion Filing due by 2/27/2026. Non-Dispositive Motion Filing due by 2/27/2026. Joint Pretrial Order due by 6/30/2026. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (mem4)
July 21, 2025 Opinion or Order Filing 7 MINUTE ENTRY ORDER: The Court conducted the Initial Conference and entered a scheduling order.. Appearances: Brian Turner, Lloyd Kelley. Ct Reporter: ERO. Time of Hearing 10:06 AM. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (mem4)
July 21, 2025 Filing 6 JOINT DISCOVERY/CASE MANAGEMENT PLAN by Thuy Pham, filed. (Kelley, Lloyd)
April 22, 2025 Filing 5 CORPORATE DISCLOSURE STATEMENT by Thuy Pham, filed. (Kelley, Lloyd)
April 11, 2025 Filing 4 DEMAND for Trial by Jury by Thuy Pham, filed. (Kelley, Lloyd)
April 8, 2025 Opinion or Order Filing 3 ORDER for Initial Pretrial and Scheduling Conference and Order to Disclose Interested Persons. Initial Conference set for 7/21/2025 at 10:00 AM by video before Magistrate Judge Christina A Bryan. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (bmn4)
April 8, 2025 Filing 2 CLERKS NOTICE Regarding Consent to Jurisdiction of Magistrate Judge. Parties notified, filed. (bmn4)
April 8, 2025 Referral Judge Selected: Magistrate Judge Christina A. Bryan randomly selected to receive referrals. The selected Magistrate Judge is not assigned to this case until a District Judge refers the case or a motion or the parties consent to jurisdiction of the Magistrate Judge. Once a referral has been made, the name of the referral judge will appear at the top of the docket sheet. (bmn4)
April 7, 2025 Filing 1 NOTICE OF REMOVAL from Harris County 234th Judicial District Court, case number 2025-20441 (Filing fee $ 405 receipt number ATXSDC-33205583) filed by Thuy Pham. (Attachments: #1 Exhibit A - Plaintiffs' Original Petition, #2 Exhibit B - Citation of Process with Petition, #3 Exhibit C - Defendant's Original Answer, General Denial, and Affirmative Defenses, #4 Exhibit D - State Court Docket Sheet, #5 E - Index of Matters Being Filed, #6 F - List of All Counsel of Record) (Kelley, Lloyd)

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 Texas Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Nguyen et al v. Pham
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Van Nguyen
Represented By: Brian Alan Turner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Thanh Hong Nguyen
Represented By: Brian Alan Turner
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Thuy Pham
Represented By: Lloyd Earl Kelley
Represented By: Cactus Jack Cagle
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?