Cases 1 - 10 of 13
United States of America v. Dinh et al
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. 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
Phan v. Association Financial Services, L.C. et al
as 3:2013cv01032
Plaintiff:
Michael Phan
Defendant:
Association Financial Services, L.C. and Does 1 Through 10
Cause Of Action: 15 U.S.C. § 1692
Phan et al v. Compass Bank et al
as 3:2011cv00101
Plaintiff:
Michael Phan and Tuyen Phan
Defendant:
Regions Bank, Wells Fargo Bank, N.A. and Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1692
Phan et al v. Accredited Home Lenders, Inc. et al
as 3:2009cv00328
Plaintiff:
Tuyen N. Phan and Michael Phan
Defendant:
Accredited Home Lenders, Inc., Vericrest Financial Inc., Experian Information Solutions, Inc. and others
Cause Of Action: Federal Question
Phan v. Verizon Communications, Inc. et al
as 3:2008cv00279
Plaintiff:
Michael N. Phan
Defendant:
Verizon Communications, Inc. and Experian Information Solutions, Inc.
Cause Of Action: Federal Question
Phan v. Capital One Bank et al
as 3:2008cv00128
Plaintiff:
Michael N. Phan
Defendant:
Capital One Bank, Northland Group, Inc. and Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Phan v. DTG Holdings, Inc
as 3:2008cv00130
Plaintiff:
Michael N. Phan
Defendant:
DTG Holdings, Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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