-PLA Optional Capital Inc v. Kyung Joon Kim et al

Plaintiff: Optional Capital Inc
Defendant: Bora Lee, Sandra Moore, Next Step Enterprises Inc, Optional Ventures Inc, Zoic Financial Services Inc, Zurich Capital Management Inc, Kyung Joon Kim, Blackstone Alternative Investment Inc, Does, First Stephora Avenue Inc, Erica Mihae Kim, Alexandria Investment LLC and AM Pappas and Associates Inc
ThirdParty Defendant: Paik Joon Kim, Myung Bak Lee and ROES
ThirdParty Plaintiff: Bora Lee, Sandra Moore, Erica Mihae Kim and Kyung Joon Kim
Unknown: Lawrence R Greenberg and Erica M Kim
Case Number: 2:2004cv03866
Filed: February 7, 2011
Court: California Central District Court
Office: Western Division - Los Angeles Office
Referring Judge: Paul L. Abrams
Presiding Judge: Audrey B. Collins
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28:1332 Diversity-Racketeering (RICO) Act

Available Case Documents

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Date Filed#Document Text
February 7, 2011 690 Opinion or Order of the Court AMENDED JUDGMENT by Judge Audrey B. Collins: Kyung Joon Kim, also known as Christopher Kim and KJ Kim, Erica Kim, Bora Lee, First Stephora Avenue Inc. and Alexandria Investment L.L.C. and each of them shall pay Plaintiff, Optional Capital, Inc. 37.1 billion Korean Won (Won 37,100,000,000.00) in compensatory damages, plus interest at the legal rate, according to law. (ir)

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Search for this case: -PLA Optional Capital Inc v. Kyung Joon Kim et al
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Thirdparty defendant: Paik Joon Kim
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Thirdparty defendant: Myung Bak Lee
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Thirdparty defendant: ROES
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Thirdparty plaintiff: Bora Lee
Represented By: Eric Honig
Represented By: Thomas J Ryu
Represented By: Wonsub Shim
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Thirdparty plaintiff: Sandra Moore
Represented By: Thomas J Ryu
Represented By: Thomas J Ryu
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Thirdparty plaintiff: Erica Mihae Kim
Represented By: Thomas J Ryu
Represented By: Eric Honig
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Thirdparty plaintiff: Kyung Joon Kim
Represented By: Eric Honig
Represented By: Thomas J Ryu
Represented By: Wonsub Shim
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Defendant: Bora Lee
Represented By: Eric Honig
Represented By: Erica M Kim
Represented By: Thomas J Ryu
Represented By: Wonsub Shim
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Defendant: Sandra Moore
Represented By: Thomas J Ryu
Represented By: Thomas J Ryu
Represented By: Erica M Kim
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Defendant: Next Step Enterprises Inc
Represented By: Eric Honig
Represented By: Thomas J Ryu
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Defendant: Optional Ventures Inc
Represented By: Eric Honig
Represented By: Thomas J Ryu
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Defendant: Zoic Financial Services Inc
Represented By: Eric Honig
Represented By: Thomas J Ryu
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Defendant: Zurich Capital Management Inc
Represented By: Eric Honig
Represented By: Thomas J Ryu
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Defendant: Kyung Joon Kim
Represented By: Eric Honig
Represented By: Erica M Kim
Represented By: Thomas J Ryu
Represented By: Wonsub Shim
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Defendant: Blackstone Alternative Investment Inc
Represented By: Thomas J Ryu
Represented By: Eric Honig
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Defendant: Does
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Defendant: First Stephora Avenue Inc
Represented By: Thomas J Ryu
Represented By: Eric Honig
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Defendant: Erica Mihae Kim
Represented By: Thomas J Ryu
Represented By: Eric Honig
Represented By: Erica M Kim
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Defendant: Alexandria Investment LLC
Represented By: Thomas J Ryu
Represented By: Eric Honig
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Defendant: AM Pappas and Associates Inc
Represented By: Thomas J Ryu
Represented By: Eric Honig
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Unknown: Lawrence R Greenberg
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Unknown: Erica M Kim
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Plaintiff: Optional Capital Inc
Represented By: Herbert Davis
Represented By: Stuart Bruce Esner
Represented By: Mary Lee
Represented By: Ralph Rogari
Represented By: Christopher Kim
Represented By: Marc Jon Manason
Represented By: Lisa J Yang
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