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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Hong Thu Phan”

Court of Appeals of North Carolina · 2017-05-02 · Published · cited 0× · 798 S.E.2d 812; 2017 N.C. App. LEXIS 333; 2017 WL 1629404
HUNTER, JR., Robert N., Judge. Clinard Oil Company, Inc. ("Clinard") appeals the 12 July 2016 order by Judge Kevin M. Bridges in Davidson County Superior Court denying its motion for summary judgment. Clinard contends the instant case brought by the individual Du Phan, d/b/a Good Food Market ("Du Phan") is barred by res judicata due to the dismissal with prejudice of an earlier suit brought by the corporate entity Good Food Market,
Texas Court of Appeals, 1st District (Houston) · 2014-08-26 · Published · cited 0×
Opinion issued August 26, 2014 In The Court of Appeals For The First District of Texas ———————————— NO. 01-13-00613-CV ——————————— MINH TRAN, Appellant V. HONG KONG DEVELOPMENT CORP. A/K/A HONG KONG CITY MALL,
SEC v. Phanpublic domain
Court of Appeals for the Ninth Circuit · 2007-08-29 · Published · cited 161× · 500 F.3d 895; 2007 WL 2429365
500 F.3d 895 (2007) SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Alan V. PHAN, Defendant-Appellant, and The Hartcourt Companies Inc.; Yongzhi Yang, Defendants. No. 05-55269. United States Court of Appeals, Ninth Circuit. Argued and Submitted February 14, 2007. Filed August 29, 2007. *896
Court of Appeals for the Ninth Circuit · 2007-08-29 · Published · cited 0× · 500 F.3d 885
BERZON, Circuit Judge: The SEC alleged that Alan Phan used stock registered only for employee compensation purposes to raise capital from the public for the cash-strapped publicly traded company he led in 1999, thereby violating federal securities law. The district court granted summary judgment in favor of the SEC, holding that Phan both engaged in an unregistered securities sa
Texas Court of Appeals, 1st District (Houston) · 2012-08-30 · Published · cited 6× · 426 S.W.3d 786; 2012 Tex. App. LEXIS 7693; 2012 WL 3807906
OPINION LAURA CARTER HIGLEY, Justice. Appellant, Hung Tan Phan, appeals the trial court’s grant of summary judgment for lack of standing on his claims against appellees, An Dinh Le, Tan Minh Cao, and Huy Dinh Troung and its award of damages against Phan on Cao’s and Truong’s counterclaims. In two issues, Phan argues (1) Phan had standing to bring his claims
District Court, E.D. New York · 2000-06-14 · Published · cited 36× · 105 F. Supp. 2d 83; 2000 WL 1013948
105 F.Supp.2d 83 (2000) WENDY HONG WU a/k/a Hong Wu and Arthur Lin, Plaintiffs, v. DUNKIN' DONUTS, INC., Turnway Donuts, Inc., Rick Yuan, Jessie Pan, and York Kissena Realty, Inc., Defendants. No. 98-CV-3020 ARR. United States District Court, E.D. New York. June 14, 2000. *84 Madeline Lee Bryer, P.C., New York, NY, for Plaintiffs
Texas Court of Appeals, 1st District (Houston) · 2009-04-30 · Published · cited 0×
Opinion issued April 30, 2009 In The Court of Appeals For The First District of Texas <
Texas Court of Appeals, 14th District (Houston) · 2022-11-22 · Published · cited 0×
Reversed and Remanded and Memorandum Opinion filed November 22, 2022. In The Fourteenth Court of Appeals NO. 14-21-00386-CV UNIFUND CCR, LLC, Appellant V. GALEN B. RICE, Appellee On Appeal from the County Civil Court at Law No. 3 Harris County, Texas
Texas Court of Appeals, 8th District (El Paso) · 2018-06-27 · Published · cited 1× · 551 S.W.3d 920
COURT OF APPEALS EIGHTH DISTRICT OF TEXAS EL PASO, TEXAS ROSA MARIA HANASH, § No. 08-16-00054-CV Appellant, § Appeal from the v. §
Schilling v. Tranpublic domain
District Court, W.D. Kentucky · 2002-12-02 · Published · cited 0× · 287 B.R. 887; 2002 WL 31845927
MEMORANDUM OPINION SIMPSON, District Judge. This matter is before the court on appeal from the November 13, 2001 order of the United States Bankruptcy Court overruling the Chapter 7 Trustee’s objection to the exemptions claimed by the debtors in their 1995 Taurus automobile. *888The debtors, Long T. Tran and Khanh Thi
Court of Appeals for the Second Circuit · 2008-02-22 · Published · cited 252× · 517 F.3d 104; 2008 U.S. App. LEXIS 3737; 2008 WL 465825
517 F.3d 104 (2008) VIETNAM ASSOCIATION FOR VICTIMS OF AGENT ORANGE, Phan Thi Phi Phi, Nguyen Van Quy, Individually and as parent and natural guardian of Nguyen Quang Trung, Thuy Nguyen Thi Nga, His children, Duong Quynh Hoa, Individually and as administratrix of the estate of her deceased child, Huynh Trung Son, On behalf of themselves and others similarly situated, Nguyen Thang Loi, Tong Thi Tu, Nguyen Long Van, Nguyen Thi Thoi, Nguyen Minh Chau, Nguye
Supreme Court of Virginia · 1999-04-16 · Published · cited 0× · 257 Va. 524; 514 S.E.2d 337; 1999 Va. LEXIS 63
JUSTICE HASSELL delivered the opinion of the Court. In this appeal, Far East Bank and its purported shareholders seek to recover a portion of a fund deposited with the general receiver of the circuit court. The dispositive issue we consider is whether the appellants have established that they are shareholders of
District Court, E.D. New York · 2005-03-10 · Published · cited 2× · 373 F. Supp. 2d 7; 2005 U.S. Dist. LEXIS 3644; 2005 WL 729177
AMENDED MEMORANDUM, ORDER and JUDGMENT WEINSTEIN, Senior District Judge. [[Image here]] *14[[Image here]] *15[[Image here]] I.Introduction This case involves claims by Vietnamese nationals and an organization, The Vietnamese
Ussec v. Hui Fengpublic domain
Court of Appeals for the Ninth Circuit · 2019-08-23 · Published · cited 34× · 935 F.3d 721
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT U.S. SECURITIES & EXCHANGE No. 17-56522 COMMISSION, Plaintiff-Appellee, D.C. No. 2:15-cv-09420- v. CBM-SS HUI FENG; LAW OFFICES OF FENG AND ASSOCIATES PC, OPINION Defendants-Appellants.
Bowie v. Arderpublic domain
Michigan Supreme Court · 1992-09-22 · Published · cited 203× · 490 N.W.2d 568; 441 Mich. 23
441 Mich. 23 (1992) 490 N.W.2d 568 BOWIE v. ARDER DUONG v. HONG Docket Nos. 92477, 92629, (Calendar Nos. 4-5). Supreme Court of Michigan. Argued April 7, 1992. Decided September 22, 1992. Earl R. Spuhler for the plaintiff in Bowie. Joseph S. Smigiel, Jr. for the plaintiffs in Duong.<
District Court, S.D. California · 2017-09-07 · Published · cited 4× · 283 F. Supp. 3d 905
Hon. Gonzalo P. Curiel, United States District Judge Before the Court is a motion for preliminary injunction filed by Plaintiff Qualcomm Incorporated ("Qualcomm") against Defendants Compal Electronics, Inc. ("Compal"), FIH Mobile Ltd. and Hon Hai Precision Industry Co. (together "Foxconn"), Pegatron Corporation ("Pegatron"), and Wistron Corporation ("Wistron"), collectively "Defendants" or "Contract Manufacturers." Dkt. No. 35-1.
District Court, District of Columbia · 2005-11-16 · Published · cited 14× · 401 F. Supp. 2d 123; 34 Media L. Rep. (BNA) 1033; 2005 U.S. Dist. LEXIS 27929; 2005 WL 3078817
401 F.Supp.2d 123 (2005) Wen Ho LEE, et al., Plaintiffs, v. DEPARTMENT OF JUSTICE, et al., Defendants. No. Civ.A. 99-3380(RMC). United States District Court, District of Columbia. November 16, 2005. *124 *125 Allyson Newton Ho, Washington, DC, Brian A. Sun, Jones Day, Los Angeles, CA, Charles
Supreme Court of the United States · 2003-06-09 · Published · cited 140× · 156 L. Ed. 2d 64; 123 S. Ct. 2130; 539 U.S. 69; 2003 U.S. LEXIS 4425
Justice Stevens delivered the opinion of the Court. These cases present the question whether a panel of the Court of Appeals consisting of two Article III judges and one Article IV judge had the authority to decide petitioners’ appeals. We conclude it did not, and we therefore vacate the judgments of the Court of Appeals. Petitioners are residents of the island of Guam, which has been a pos
Court of Appeals for the Ninth Circuit · 2006-06-05 · Published · cited 34× · 447 F.3d 1235
REINHARDT, Circuit Judge. Van Due Vo, a naturalized U.S. citizen fighting extradition to Thailand, appeals an order of the district court denying his petition for a writ of habeas corpus filed pursuant to 28 U.S.C. § 2241. Vo asserts that the crime with which he was charged was *1237 a political
Vo v. Benovpublic domain
Court of Appeals for the Ninth Circuit · 2006-05-22 · Published · cited 0×
FOR PUBLICATION UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT VAN DUC VO, a/k/a Vo Van Duc,  Nguyen Tran Van and Trang Van No. 04-56689 Nguyen, Petitioner-Appellant,  D.C. No. CV-04-05543-DDP v. OPINION MICHAEL L. BENOV, Warden, Respondent-Appellee