Party

Phan

Federal civil lawsuits naming Phan.

In this index, 137 federal civil lawsuits name a party recorded as Phan, most often as a plaintiff (117 of 137). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1991 and 2025, most frequently in District Court, M.D. Florida. Frequent opposing parties include Directv Inc, 3M Company, and USA.

137

Lawsuits

As Defendant

117

As Plaintiff

Open

132

Terminated

1991–2025

Span

6 mo

Median Duration

3.9 cases/yrPredominantly plaintiff · 85%Activity declining

Cases by State

HI · 2

Open Cases Over Time

1991peak 9 open2025

Case Types Over Time

19912025

Civil RightsContractProduct LiabilityFederal Tax / Statutory ActionsRICO / Consumer / Other Statutes

Filings by Year

19912025

Case Types filter →

Civil Rights29

Contract25

Product Liability18

Federal Tax / Statutory Actions16

RICO / Consumer / Other Statutes16

Labor10

Where Filed filter →

Frequent Opposing Parties

137 Cases — Newest First

Phan v. Mortgage Electronic Registration Systems, Inc

Real Property Terminated District Court, D. Rhode IslandNo. 1:14-cv-00293Filed 06/26/2014
Phan v. Pfizer Inc

Product Liability Terminated District Court, D. South CarolinaNo. 2:14-cv-00913Filed 03/14/2014
Phan v. Pfizer Inc

Product Liability Terminated District Court, E.D. North CarolinaNo. 5:14-cv-00111Filed 02/28/2014
Phan v. Ge Capital Retail Bank

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:14-cv-00146Filed 02/06/2014
Phan v. Retrieval-Masters Creditors Bureau, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:14-cv-00109Filed 01/28/2014
Phan v. Credit Control Services, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:14-cv-00083Filed 01/22/2014
Phan v. Covergent Outsourcing, Inc

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:14-cv-00084Filed 01/22/2014
Phan v. Portfolio Recovery Associates, LLC

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:14-cv-00010Filed 01/03/2014
Phan v. Bank of America, N.A., Et Al

Other Civil Terminated District Court, S.D. TexasFiled 09/04/2013
Phan v. Association Financial Services, L.C

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:13-cv-01032Filed 08/23/2013
Curtis v. Phan

Civil Rights Terminated District Court, W.D. LouisianaNo. 5:13-cv-02333Filed 07/24/2013
Phan v. Mj Altman Companies, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:13-cv-00880Filed 07/22/2013
Chappel v. Phan

Civil Rights Terminated District Court, E.D. VirginiaNo. 3:13-cv-00082Filed 02/07/2013
Phan v. Federal Home Loan Mortgage Corporation

Other Civil Terminated District Court, S.D. TexasNo. 4:12-cv-00293Filed 01/30/2012
Phan v. Nationwide Insurance Company of America

Contract Terminated District Court, W.D. WashingtonNo. 2:12-cv-00061Filed 01/11/2012
Phan v. Compass Bank

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 3:11-cv-00101Filed 02/04/2011
Phan v. United States of America

Forfeiture / Penalty Terminated District Court, D. MassachusettsNo. 1:10-cv-12176Filed 12/16/2010
Phan v. State Farm Lloyds

Contract Terminated District Court, S.D. TexasNo. 3:10-cv-00457Filed 10/22/2010
Phan v. Hsbc Card Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:10-cv-00488Filed 06/04/2010
Phan v. First Premier Bank

Trademark Terminated District Court, M.D. FloridaNo. 3:10-cv-00435Filed 05/19/2010
Phan v. Diamond Beach Vp, LLP

Other Civil Terminated District Court, S.D. TexasNo. 3:10-cv-00178Filed 05/10/2010
Phan v. Berks Credit & Collections, Inc

Other Civil Terminated District Court, M.D. FloridaNo. 3:10-cv-00250Filed 03/22/2010
Phan v. State Farm Mutual Automobile Insurance Company

Contract Terminated District Court, D. NevadaNo. 2:10-cv-00160Filed 02/05/2010
Phan v. Santander Consumer USA, Inc

Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 3:09-cv-01190Filed 12/07/2009
Phan v. Sharp Image Printing

Labor Terminated District Court, E.D. New YorkNo. 1:09-cv-02177Filed 05/26/2009
Phan v. Bank of America N.A

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:08-cv-01045Filed 10/30/2008
Phan v. Compucredit Corporation

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:08-cv-00990Filed 10/16/2008
Phan v. Cigna Corporation

Labor Terminated District Court, W.D. PennsylvaniaNo. 2:08-cv-01445Filed 10/14/2008
Phan v. Hsbc Bank USA, N.A

Civil Rights Terminated District Court, M.D. FloridaNo. 3:08-cv-00781Filed 08/06/2008
Phan v. Check Plus Systems, L.P

Contract Terminated District Court, M.D. FloridaNo. 3:08-cv-00129Filed 02/06/2008
Phan v. Dtg Holdings, Inc

Labor Terminated District Court, M.D. FloridaNo. 3:08-cv-00130Filed 02/06/2008
Phan v. Phillips & Cohen Associates, Ltd

Labor Terminated District Court, M.D. FloridaNo. 3:07-cv-00849Filed 09/07/2007
Phan v. BellSouth Telecommunications, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 3:07-cv-00850Filed 09/07/2007
Phan v. Rjm Acquisitions, LLC

Product Liability Terminated District Court, M.D. FloridaNo. 3:07-cv-00848Filed 09/07/2007
Phan v. Allstate Insurance Company

Contract Terminated District Court, E.D. LouisianaNo. 2:07-cv-04482Filed 08/27/2007
Phan v. Nelnet, Inc

RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaFiled 02/09/2007
Phan v. Meisel Photographic Corporation

Contract Terminated District Court, N.D. TexasNo. 3:07-cv-00056Filed 01/10/2007
Hica Education Loan Corporation v. Phan

Contract Terminated District Court, E.D. LouisianaNo. 2:05-cv-00660Filed 02/28/2005
McCullough v. Phan

Personal Property / Fraud Terminated District Court, D. South CarolinaNo. 8:04-cv-07548Filed 08/13/2004
DirecTV, Inc v. Phan

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:04-cv-00872Filed 03/29/2004
Directv Inc v. Phan

Federal Tax / Statutory Actions Terminated District Court, D. New JerseyNo. 3:04-cv-00339Filed 01/29/2004
Phan v. Ridge

Contract Terminated District Court, D. ArizonaNo. 2:04-cv-00077Filed 01/13/2004
Directv, Inc v. Phan

Personal Property / Fraud Terminated District Court, S.D. GeorgiaNo. 4:03-cv-00261Filed 12/29/2003
Directv, Inc v. Phan

Personal Property / Fraud Terminated District Court, N.D. GeorgiaNo. 1:03-cv-03398Filed 11/10/2003
Directv Inc v. Phan

Federal Tax / Statutory Actions Terminated District Court, S.D. OhioNo. 1:03-cv-00766Filed 10/31/2003
Directv, Inc v. Phan

Federal Tax / Statutory Actions Terminated District Court, W.D. MichiganNo. 1:03-cv-00764Filed 10/21/2003
Directv Inc v. Phan

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:03-cv-03702Filed 09/12/2003
Phan v. Thomas Jefferson University Hospital

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:03-cv-03232Filed 05/21/2003
Phan v. Walker

Civil Rights Terminated District Court, N.D. TexasNo. 2:03-cv-00030Filed 01/31/2003
Phan v. Janie Cockrell

Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 2:02-cv-00297Filed 10/15/2002

Showing 51–100 of 137