Other Statutory Actions Cases
Cases 1 - 10 of 351
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
In re: Olivia Tho-Xuan Thi Nguyen
as 2:2024rd00071
Not Yet Classified: Olivia Tho-Xuan Thi Nguyen
In re Naturalization Ceremony 06/05/24
as 5:2024mc80135
Not Yet Classified: Eunice Apalis Alejandro, Maria Montserrat Riojas Moreno, Thu Thanh Minh Nguyen and others
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv01047
Plaintiff: United States of America
Defendant: Sandy Mai Trang Nguyen
Cause Of Action: 28 U.S.C. § 3205 Garnishment
United States of America v. Sandy Mai Trang Nguyen
as 8:2024cv00682
Plaintiff: United States of America
Defendant: Sandy Mai Trang Nguyen, Sandy Mai Trang Hoang and Mai Trang Hoang
Garnishee: Merrill Lynch, Pierce, Fenner & Smith Incorporated and Fidelity Management Trust Company
Cause Of Action: 28 U.S.C. § 3205 Garnishment
In re Naturalization Ceremony 03/13/24
as 5:2024mc80052
Not Yet Classified: Naturalization Ceremony, Refal Hussein Ali Al Mhaoush, Damon Jay Civin and others
Microchip Technology Inc. et al v. GTMI, Inc. et al We have downloadable decisions or orders for this case
as 5:2023cv06400
Plaintiff: Microchip Technology Inc. and Microsemi Corp.
Defendant: GTMI, INC., Cang Nguyen and Jerry Chang
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Matthew E Orso v. Todd Disner et al
as 2:2023cv08899
Plaintiff: Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner: Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E Orso v. Todd Disner et al
as 2:2023cv08885
Plaintiff: Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner: Nationwide Judgment Recovery Inc
Defendant: Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Nguyen et al v. Course Hero, Inc.
as 0:2023cv61981
Plaintiff: Tram Nguyen and Robert Walters
Defendant: Course Hero, Inc.
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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