Cases 11 - 18 of 18
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
The Guardian Life Insurance Company Of America v. Asset Management Group. Inc. et al
as 1:2012cv09243
Plaintiff:
The Guardian Life Insurance Company Of America
Defendant:
Asset Management Group. Inc. and Jonathan D. Phan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The North Face Apparel Corp. v. Moler et al
as 1:2012cv06688
Plaintiff:
The North Face Apparel Corp.
Defendant:
To Phuc Hau, John Does 1-10, XYZ Companies 1-10 and others
Cross_claimant:
Presco, Inc.
Cross_defendant:
To Phuc Hau
Cause Of Action: 15 U.S.C. § 1051
Plaintiff v. Defendant
as 1:2012cv04269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Securities and Exchange Commission v. Mattera et al
as 1:2011cv08323
Plaintiff:
Securities and Exchange Commission
Defendant:
John A. Mattera, Bradford Van Siclen, The Praetorian Global Fund, LTD and others
Relief_defendant:
Ann A. Mattera, Lan T. Phan and Executive Source Holding, LLC
Cause Of Action: 15 U.S.C. § 77
Kule-Rubin et al v. Bahari Group Limited et al
as 1:2011cv02424
Plaintiff:
Farrah Kule-Rubin , Lana Rybak , Sheila Yen-pfister and others
Defendant:
Bahari Group Limited, Reza Bahari, Fattaneh Bahari and others
Cause Of Action: 29 U.S.C. § 206
Speedmark Transportation, Inc. v. Mui et al
as 1:2011cv00722
Plaintiff:
Speedmark Transportation, Inc.
Defendant:
Ray Mui , Joe Phan , Tony Liu and others
Cause Of Action: 28 U.S.C. § 1332
Phan v. Sharp Image Printing et al
as 1:2009cv02177
Plaintiff:
Chau Dinh Phan
Defendant:
Sharp Image Printing and Jacky Au
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
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