Cases 1 - 7 of 7
United States of America v. $146,388.97 in U.S. Currency Seized from PNC Bank Acct. Ending #2883 I/N/O Jimmy Tran et al
as 1:2021cv00134
Defendant:
$4,617.69 in U.S. Currency Seized from 325 S. 17th St., Harrisburg, PA, $968.05 in U.S. Currency Seized from PNC Bank Acct. ending #0518 I/N/O Jimmy Tran doing business as Asia Market, $42,5298 in U.S. Currency Seized from 2400 Forest Lane, Harrisburg, PA and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 1955
Natasiri Tali et al v. USPLabs, LLC et al
as 2:2015cv03270
Plaintiff:
Tram Dobbs, Manuela Reyna-Perez, Shea Stewart and others
Defendant:
Does, Jonathan Vincent Doyle, GNC Corporation and others
Vietnam Land v. Tran
as 4:2014cv00957
Defendant:
Jimmy Tran
Plaintiff:
Vietnam Land
Cause Of Action: 28 U.S.C. § 1332
Nguyen et al v. Portable Product Services, LP
as 4:2013cv00880
Plaintiff:
Thuy Uyen Nguyen , Trang Vy Tuong , Phong Phuoc Nguyen and others
Defendant:
Portable Product Services, LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Vietnam Land v. Tran
as 3:2012cv02075
Defendant:
Jimmy Tran
Plaintiff:
Vietnam Land
Cause Of Action: 28 U.S.C. § 1332
Jason Nandee et al v. AT&T Mobility LLC et al
as 8:2009cv00753
Plaintiff:
Jason Nandee, Jason Nandee, Hyunh Phung and others
Defendant:
AT&T Mobility LLC, AT&T Mobility LLC, AT&T Corp and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Type:
Contract
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