Honua Securities Company, LTD v. Man Kim
| SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED and NORSTAR, LLC |
| HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I, HONUA COMMERCIAL PROPERTIES FUND I and JU SUNG CHEOL |
| MAN KI KIM |
| 12-1073 |
| January 18, 2012 |
| U.S. Court of Appeals, Fourth Circuit |
| Other Fraud |
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