Docket Nexus — Federal court records.
Forfeiture / Penalty Lawsuit

Pham v. Solace Financial, LLC

Forfeiture / Penalty Terminated 11/09/2012 District Court, N.D. California

Pham v. Solace Financial, LLC is a federal forfeiture / penalty lawsuit filed on 05/11/2012 in the District Court, N.D. California. The case was terminated on 11/09/2012.

A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.

Court
District Court, N.D. California (N.D. Cal.)
Official Court Website →
Assigned judge
Ronald M. Whyte · 3,442 cases in index
Docket number
5:12-cv-02413
Cause
28:1331 Fed. Question
28 U.S.C. § 1331 — Federal question jurisdiction
Nature of suit
690 Forfeit/Penalty: Other
Other civil forfeiture or federal penalty actions.
Jurisdiction
U.S. Government Plaintiff
Jury demand
Both
Date filed
05/11/2012
Date terminated
11/09/2012

180 Forfeiture / Penalty cases in this court are indexed here.

Parties

Other Cases Naming This Defendant

Solace Financial, LLC is named in 12 federal civil cases in this index. Recent Forfeiture / Penalty cases naming the same defendant:

    About Forfeiture / Penalty Lawsuits

    Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    Frequently Asked Questions

    What is Pham v. Solace Financial, LLC?

    Pham v. Solace Financial, LLC is a federal forfeiture / penalty lawsuit filed on 05/11/2012 in the District Court, N.D. California. The case was terminated on 11/09/2012. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    What type of case is this?

    It is classified as “Forfeiture / Penalty” under the federal nature-of-suit system. Forfeiture and penalty cases involve the government seeking to seize property connected to alleged unlawful activity, or the imposition of federal civil penalties.

    What court is the case in?

    The case is in the District Court, N.D. California, docket number 5:12-cv-02413.

    When was the case filed?

    Pham v. Solace Financial, LLC was filed on 05/11/2012. It was terminated on 11/09/2012.

    What law is the case brought under?

    The docket lists the cause as 28 U.S.C. § 1331 — Federal question jurisdiction.

    Other Cases Involving These Parties

    Related Forfeiture / Penalty Cases

    Source: public U.S. federal court record — docket 4179281 in the CourtListener/RECAP archive (verify this docket), court docket number 5:12-cv-02413 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).