Other Statutes Cases filed in the US District Court for the Southern District of Texas
Cases 1 - 10 of 55
United States of America v. Nguyen
as 4:2024cv02307
Plaintiff: United States of America
Defendant: Tu Nguyen
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
Joe Hand Promotions, Inc. v. Travis & Preston LLC et al
as 4:2024cv00104
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Travis & Preston LLC d/b/a Bravery Chef Hall and d/b/a Bravery Wine Bar and Lam Nguyen Mai
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nguyen et al v. Jaddou et al
as 4:2023cv02106
Plaintiff: Hung Nguyen, Sanh Vuong and An Nguyen
Defendant: UR M. JADDOU and Mary Elizabeth Brennan Seng
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Do et al v. General Motors, LLC
as 4:2023cv01343
Plaintiff: Anh Do and Anh Nguyen
Defendant: General Motors, LLC
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Incorrectly Filed
as 4:2023cv00242
Plaintiff: Thi Thanh Ngoc Doan, Duc Hinh Pham, Minh Hieu Pham and others
Defendant: Vuong Ba Do, Secretary Alejandro Mayorkas, Attorney General Merrick Garland and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Nguyen v. Bank of America, N.A.
as 4:2022cv02502
Plaintiff: CUONG NGUYEN
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
G&G Closed Circuit Events, LLC v. Silent Theatre, LLC et al
as 4:2022cv01743
Defendant: Mai Nguyen doing business as Conservatory doing business as Prohibition doing business as The Conservatory Downtown Houston also known as Mai Lam, Silent Theatre, LLC doing business as Conservatory doing business as Prohibition doing business as The Conservatory Downtown Houston and Mai Lam
Plaintiff: G&G Closed Circuit Events, LLC
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Securities And Exchange Commission v. Knight Nguyen Investments et al
as 4:2021cv01586
Defendant: Jayson Lopez, Forrest Andrew Jones, Knight Nguyen Investments and others
Plaintiff: Securities And Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Incorrectly Filed
as 4:2019cv03828
Defendant: Bank of America, N.A., Discover Products Inc., JPMorgan Chase Bank, N.A. and others
Plaintiff: Incorrectly Filed
Cause Of Action: 88 U.S.C. § 8888
Plaintiff v. Defendant
as 4:2019cv03829
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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