Cases 1 - 5 of 5
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. Vishwanath et al
as 1:2021cv00061
Defendant:
MY TIEN Thi HUYNH, Thuy Dung Ta, HOANG LY THI HOANG and others
Cause Of Action: 28 U.S.C. § 1332
Nguyen v. Encore Capital Group, Inc. et al
as 1:2013cv00456
Plaintiff:
Dat Nguyen
Defendant:
Encore Capital Group, Inc., Midland Funding, LLC and Midland Credit Management, Inc.
Cause Of Action: 15 U.S.C. § 1692
Tran v. Option One Mortgage Corporation et al
as 1:2010cv00741
Plaintiff:
Dat Tran
Defendant:
Option One Mortgage Corporation, GMAC Mortgage Corporation, Mortgage Electronic Registration Systems and others
Cause Of Action: 15 U.S.C. § 1601
Parker et al v. Deutsche Bank Trust Company Americas et al
as 1:2010cv00231
Plaintiff:
Lieu Thi Parker , Dat Duy Tran , Huyen Thanh Huynh and others
Defendant:
Deutsche Bank Trust Company Americas, GMAC Mortgage, LLC and Does 1 through 20 inclusive
Cause Of Action: 15 U.S.C. § 1601
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