Cases 1 - 10 of 160
Elas v. Prince et al
as 2:2024cv01050
Petitioner:
CAMERON WYATT, Pham Duy Anh Dang and ARMAN REYES
Plaintiff:
Antonie Elas and TREY GREENE
Defendant:
ZAC PRINCE, FLORI MARQUEZ, Amit Cheela and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
NGUYEN v. U.S. CUSTOMS AND BORDER PROTECTION
as 1:2023cv03138
Plaintiff:
HUY DANG NGUYEN
Defendant:
U.S. CUSTOMS AND BORDER PROTECTION
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Matthew E Orso v. Todd Disner et al
as 2:2023cv07730
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
TRAN et al v. USA
as 1:2023cv01429
Plaintiff:
LOI PHUONG TRAN, ANH DAO NGUYEN and LUCY DANG
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Matthew E. Orso v. Todd Disner et al
as 2:2023cv04931
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
Farmers Texas County Mutual Insurance Company, et al v. 1st Choice Accident & Injury, LLC, et al
as 4:2022cv02061
Plaintiff:
Farmers Texas County Mutual Insurance Company, et al, Farmers Texas County Mutual Insurance Company, 21st Century Centennial Insurance Co. and others
Defendant:
1st Choice Accident & Injury, LLC, et al, Phuc Vinh Charley Huynh, D.C, Phuc Kien Andy Huynh, D. C and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Tran et al v. Mayorkas et al
as 4:2022cv02983
Plaintiff:
Thuy Bich Tran, Thanh Huu Ngoc Dang, Anh Ngoc Nhu Dang and others
Defendant:
Alejandro Mayorkas, Ur Mendoza Jaddou, James T. Wyrough and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Hung Dang v. Kimberly Moore, et al
as 21-36040
Plaintiff / Appellant:
HUNG DANG
Defendant / Appellee:
KIMBERLY MOORE, M.D., MARK ADAMS, M.D., Former Chief Medical Officer for FHS, KETUL PATEL, Chief Executive Officer for FHS and others
Defendant:
MARK JOHNSON, MQAC member, WILLIAM M. BRUEGGEMANN, MQAC member, RICK J. GLEIN, MQAC staff attorney and others
Nguyen v. Nguyen
as 21-11114
Plaintiff / Appellant:
Khue Nguyen
Defendant / Appellee:
Hai Phu Nguyen, Mai Tuyet Nguyen, Que Dang Nguyen and others
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