Cases filed in the US District Court for the Middle District of Florida
Cases 1 - 10 of 36
Plaintiff v. Defendant
as 3:2024cv00174
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Dinh et al We have downloadable decisions or orders for this case
as 8:2020cv01794
Defendant: Thu Phan Dinh doing business as "www.zerostore.site", Nguyen Duy Toan doing business as "www.zerostore.site", Tran Khanh doing business as "www.zerostore.site" and others
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
Phan, et al. v. Federal Insurance Company
as 8:2019cv01106
Plaintiff: nhan phan and nhung nong
Defendant: Federal Insurance Company
Not Yet Classified: Peter J. Grilli
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance
Plaintiff v. Defendant
as 6:2017cv01633
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361
Maxum Indemnity Company v. Wagon Wheel Flea Market, Inc. et al
as 8:2016cv00785
Plaintiff: Maxum Indemnity Company
Defendant: Wagon Wheel Flea Market, Inc. and Thong Thi Phan
Cause Of Action: 28 U.S.C. § 2201
Type: Contract Insurance
Phan v. Hiro & Michael, Inc. et al We have downloadable decisions or orders for this case
as 8:2015cv00783
Plaintiff: Tai Phan
Defendant: Hiro & Michael, Inc. , Michael Chan and DVGV Investments, LLC.
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 3:2014cv00146
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Restrictions on Use of Telephone Equipment
Phan et al v. Retrieval-Masters Creditors Bureau, Inc.
as 3:2014cv00109
Plaintiff: Tuyen Phan and Michael Phan
Defendant: Retrieval-Masters Creditors Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
Phan v. Credit Control Services, Inc.
as 3:2014cv00083
Plaintiff: Michael Phan
Defendant: Credit Control Services, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment
Phan v. Covergent Outsourcing, Inc.
as 3:2014cv00084
Plaintiff: Michael Phan
Defendant: Covergent Outsourcing, Inc.
Cause Of Action: Restrictions on Use of Telephone Equipment

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