Cases 1 - 10 of 21
Ramon Dent v. California TD Specialists et al
as 2:2023mc00134
Respondent:
Peer Street Funding LLC, California TD Specialists, CDEF Investment LLC and others
Petitioner:
Ramon Dent
Defendant:
Dent Estate, United States of America, Internal Revenue Service and others
Run The World Inc. v. Jiang
as 3:2023cv03130
Plaintiff:
Run The World Inc.
Counter Claimant:
Xuan Jiang
Counter Defendant:
Xiaoyin Qu, Connie Chan, AH Capital Management, LLC doing business as Andreessen Horowitz (A16Z) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Matthew E Orso v. Todd Disner et al
as 2:2021mc00267
Defendant:
Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner:
Nationwide Judgment Recovery Inc
Plaintiff:
Matthew E Orso In his capcity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com. ASSIGNOR pursuant to Purchase Agreement dated May 30, 2019.
v. Glam and Glits Nail Design, Inc. et al
as 3:2021cv00052
Defendant:
Does 1 through 10, Nhu Xuan Lai and #Notpolish, Inc.
Plaintiff:
Glam and Glits Nail Design, Inc.
Tang v. United States Citizenship and Immigration Services, District Director
as 5:2020mc80063
Respondent:
United States Citizenship and Immigration Services, District Director
Petitioner:
Tammy Xuan Tang
Cause Of Action: Civil Miscellaneous Case
(PS) Doan v. Vietnamese Buddhist Association of Sacramento et al
as 2:2019cv00996
Respondent:
Phe Xuan Bach, Vietnamese Buddhist Association of Sacramento, Viet Phuoc Dang and others
Petitioner:
Cuong Doan
Cause Of Action: 28 U.S.C. § 1332
Thao Van Dao v. Tien Dao et al
as 8:2017cv01273
Defendant:
Ngoc Thi My Dao, Thien Quang Dao, Tho Quang Dao and others
Plaintiff:
Thao Van Dao
Thao Van Dao v. Tien Dao et al
as 2:2017mc00094
Defendant:
Ngoc Thi My Dao, Thien Quang Dao, Tho Quang Dao and others
Plaintiff:
Thao Van Dao
Vo et al v. The Bank of New York Mellon et al
as 5:2013cv02125
Plaintiff:
Hong Xuan Vo and Qui Van Vo
Defendant:
The Bank of New York Mellon , Select Portfolio Servicing Inc., , Wolf Law Firm and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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