Cases 1 - 5 of 5
Wampler v. Alves
as 1:2021cv11982
Petitioner:
Larry D. Wampler, Jr. and Hung Tan Vo
Respondent:
Superintendent Nelson Alves
Cause Of Action: 28 U.S.C. § 2254
Auto-Owners Insurance Company et al v. Fink et al
as 2:2019cv05352
Defendant:
Shirlie Y Fink Family Trust, Fink Revocable Living Trust, Samuel F Fink and others
Plaintiff:
Owners Insurance Company and Auto-Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Phan v. Best Foods International, Inc. et al
as 3:2014cv00886
Plaintiff:
Tuan Phan
Defendant:
Best Foods International, Inc., Intercon Marketing & Investments, Inc., Phong Tran and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Phan v. Best Foods International, Inc. et al
as 3:2014cv00888
Defendant:
Best Foods International, Inc. , Intercon Marketing & Investments, Inc. , Phong Tran and others
Plaintiff:
Tuan Phan
Cause Of Action: 18 U.S.C. § 1961
Le et al v. Watts et al
as 2:2014cv00039
Plaintiff:
Tam V. Le , Thim T. Nguyen , Tai Lam and others
Defendant:
Mikal Watts , Hunter Craft , Francisco Guerra and others
Movant:
Becnel Law Firm, LLC
Cause Of Action: 18 U.S.C. § 1962
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