Other Fraud Cases filed in Virginia
Goldmine World, Inc. v. Phoenix Beauty LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00768
Plaintiff: Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services
Defendant: Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Nguyen v. Hoang
as 1:2023cv00193
Plaintiff: Vicky Hoang Nguyen
Defendant: Khoa Dang Hoang
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Ly et al v. Tran We have downloadable decisions or orders for this case
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

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