Cases 1 - 10 of 15
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
Lam et al v. T-Mobile USA Inc ***Do not file in this case - All filings should be made in 4:21-md-3019.***
as 4:2021cv00887
Plaintiff:
Crystal Lam and Nina Phan
Defendant:
T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Lam et al v. T-Mobile USA Inc
as 2:2021cv01137
Plaintiff:
Crystal Lam and Nina Phan
Defendant:
T-Mobile USA, Inc. and T-Mobile USA Inc
Cause Of Action: 28 U.S.C. § 1332
Phan v. Sargento Foods, Inc.
as 3:2020cv09251
Plaintiff:
Quynh Phan
Defendant:
Sargento Foods, Inc.
Cause Of Action: 28 U.S.C. § 1332
Basba et al v. Xuejie et al
as 8:2019cv00380
Plaintiff:
Zhu Jia Ni, Shui Ching Chiu, Haymermanto Widjaja and others
Defendant:
Liu Xuejie and Liu Xuelin
Cause Of Action: 28 U.S.C. § 1332
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff:
Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant:
Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
Phan v. Badri et al
as 3:2018cv02505
Defendant:
San Diego Superior Court, Small Claims Division, Aisha Badri Daley, Jilan Badri and others
Plaintiff:
Dr. Tan Phan
Cause Of Action: 28 U.S.C. § 1331 pd
Hoang Phan v. Ford Motor Company, et al
as 8:2017cv02058
Defendant:
Ford Motor Company and Does 1 through 20, inclusive
Plaintiff:
Hoang Phan
Cause Of Action: 28 U.S.C. § 1446 pl Notice of Removal - Product Liability
Phan v. BP America Production Company, Inc. et al
as 2:2016cv06161
Plaintiff:
Hung Phan
Defendant:
BP America Production Company, Inc., BP Exploration & Production, Inc., Transocean Holdings, LLC and others
Cause Of Action: 33 U.S.C. § 2701
El Bey v. Grimsley et al
as 3:2013cv00845
Plaintiff:
Setep El Bey
Defendant:
Edward L Grimsley, Benjamin E Grimsley, Timothy Johnson, Jr and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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