Cases 1 - 10 of 14
Wise v. Nguyen et al
as 5:2024cv00406
Plaintiff:
David Wise
Defendant:
Reny Nguyen, Ly Phillips and World Petro Exchange LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
John Doe v. Cong Ty Co Phan Modoho et al
as 1:2022cv00409
Defendant:
Cong Ty Co Phan Modoho also known as Modoho JSC doing business as Modoho, Modoho JSC, Dao Huy Dat and others
Plaintiff:
John Doe
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
v. Hoang
as 1:2022cv00370
Defendant:
Ly Thi Huong Hoang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tu Le et al v. Prestige Community Credit Union et al
as 8:2022cv00259
Plaintiff:
Tu Le, Geneva Nguyen and Mai T Ly
Defendant:
Prestige Community Credit Union and Does 1 through 10 inclusive
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marissa Hernandez et al v. County of Los Angeles et al
as 2:2021cv08297
Plaintiff:
Marissa Hernandez and Samuel Nicholas
Defendant:
County of Los Angeles, City of West Covina, Michael Ly and others
Cause Of Action: 28 U.S.C. § 1331
Acebedo et al v. Intercontinental Terminals Company LLC et al
as 4:2020cv01714
Plaintiff:
Nestor Antonio Tovar, Stephen T. Hillman, Gonzalo Vallejo Maldonado and others
Defendant:
Intercontinental Terminals Company LLC, Instrumentation & Electrical Specialist, LLC, CIMA Services, L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Ly et al v. Tran
as 1:2016cv01447
Plaintiff:
Yen Kim Ly, Mai Anh Tran and Baothu Huynh Nguyen
Defendant:
Dung Quoc Tran
Cause Of Action: 28 U.S.C. § 1332
DANIEL v. EBAY, INC. et al
as 1:2015cv01294
Plaintiff:
PATRICK DANIEL
Defendant:
EBAY, INC. and JACK LY
Cause Of Action: 28 U.S.C. § 1332
Nohr v. Jang et al
as 1:2014cv02761
Plaintiff:
Jason L. Nohr
Defendant:
Corinna Jang, Chris Litsey, Mary Jane Bender and others
Cause Of Action: 28 U.S.C. § 754
LY Retail LLC et al v. Ison Furniture LLC et al
as 2:2013cv00625
Defendant:
801 Realty Investments LLC, Direct Resource Group, Direct Resource I Pvt Ltd and others
Plaintiff:
LY Retail LLC and LuxeYard Inc
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