Cases 1 - 10 of 22
United States of America v. Ngo
as 3:2022cv05551
Plaintiff:
United States of America
Defendant:
Kenneth T. Ngo
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Plaintiff v. Defendant
as 2:2022cv04528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act
Matthew E. Orso v. Todd Disner et al
as 8:2022cv00760
Plaintiff:
Matthew E. Orso In his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewrds.com
Petitioner:
Nationwide Judgment Recovery Inc
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Capitol One
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2021cv03190
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1329
Ngo et al v. Gree USA, Inc. et al
as 1:2017cv02257
Plaintiff:
Hau Ngo and To T Ngo
Defendant:
Gree USA, Inc., MJC America, Ltd., Gree Electric Appliances , Inc. of Zhuhai and others
Cause Of Action: 28 U.S.C. § 1332
Lacey et al v. Ngo et al
as 2:2017cv00781
Plaintiff:
Selina Lacey and United States of America ex rel.
Defendant:
Hanh Ly, Roger Ly, Roger Ly and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Hand & Nail Harmony, Inc. et al v. Ngo et al
as 1:2017cv02508
Plaintiff:
Hand & Nail Harmony, Inc. and Nail Alliance, LLC
Defendant:
Hong Ngoc T. Ngo , William Tony , Chicagopetstore and others
Cause Of Action: 15 U.S.C. § 1051
Blocker et al v. ConocoPhillips Company
as 5:2017cv00248
Defendant:
ConocoPhillips Company
Plaintiff:
James Blocker , Jamie Blocker , Corey B Bolding and others
Cause Of Action: 28 U.S.C. § 1441
Hoai Thanh v. Hien Ngo
as 17-1110
Plaintiff - Appellant:
HOAI THANH
Defendant - Appellee:
HIEN T. NGO
The Prudential Insurance Company of America v. Nguyen et al
as 2:2016cv00670
Plaintiff:
The Prudential Insurance Company of America
Defendant:
Can Chau Nguyen and Lien T. Ngo
Cause Of Action: 29 U.S.C. § 1132
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