Cases 1 - 10 of 17
Plaintiff v. Defendant
as 1:2024cv02200
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cawthon v. Cong Ty Co Phan Tap Doan Apec Viet Nam
as 1:2022cv07396
Plaintiff:
Scott Cawthon
Defendant:
CONG TY CO PHAN TAP DOAN APEC VIET NAM, and Cong Ty Co Phan Tap Doan Apec Viet Nam
Cause Of Action: 17 U.S.C. § 501 Copyright Infringement
Pena v. Pham et al
as 1:2022cv01700
Plaintiff:
Robert C. Pena
Defendant:
Bach Duong Pham and Vinh T. Phan
Cause Of Action: 28 U.S.C. § 1332 nr Diversity: Notice of Removal
Falls Lake National Insurance Company v. Nexus Builders Corp. et al
as 1:2021cv01403
Defendant:
Tho Binh Phan, United King Construction Corp., Nexus Builders Corp. and others
Plaintiff:
Falls Lake National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 in
Phan v. The Related Companies, L.P.
as 1:2019cv08787
Plaintiff:
Eva Phan
Defendant:
Related Companies, L.P.
Cause Of Action: 17 U.S.C. § 101
Plaintiff v. Defendant
as 1:2017cv07253
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Vega et al v. Trinity Realty Corp. et al
as 1:2014cv07417
Plaintiff:
Josue Vega
Defendant:
Trinity Realty Corp., Joseph Phan and Philip Phan
Cause Of Action: 29 U.S.C. § 201
Wilber et al v. Wal Capital, LLC. et al et al
as 1:2014mc00095
Plaintiff:
William Wilber, Nicole Kharzi, Karen Oldmixon and others
Defendant:
Wal Capital, LLC. et al, Top Global Capital, Inc, Wal Capital, SA and others
Cause Of Action: M 18-302 Registration of Foreign Judgment
Romero v. Nha-Trang Centre Vietnam Restaurant Inc. et al
as 1:2013cv05143
Plaintiff:
Eduardo Romero
Defendant:
Nha-Trang Centre Vietnam Restaurant Inc. and Tien Phan
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Tran et al v. Bank Of New York et al
as 1:2013cv00580
Plaintiff:
Anh Nguyet Tran , Christina T. Soulamany , Lai Somchanmavong and others
Defendant:
Bank Of New York, Deutsche Bank National Trust Company, HSBC Bank USA National Association and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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