Kim et al v. Nyce et al

Kim et al v. Nyce et al

Plaintiff:	Eun O. Kim, Amy Hsang-Chi Tong, Chin Kim, Daniel I. Kim, Goom Y. Park, Gyeasook Kim, Kap J. Chung, Hong S. Chung, Lena Kim, Mi Young Kim, Myong Ho Nam, Youn Hwan Kim, Young Joo Kang, Alan Young Cheng, Shui Qui Zhang, Eva Yihua Tu, Helena Lee, Ki N Lee, Sun H Lee, Kwang Bag Lee, Kwang Jon Kim and Nam Doll Huh
Defendant:	Douglas A. Nyce, Nyce and Co., Inc. and Parcel K- Tudor Hall Farm LLC
Case Number:	8:2009cv01572
Filed:	June 15, 2009
Court:	US District Court for the District of Maryland
Office:	Greenbelt Office
County:	Montgomery
Presiding Judge:	Alexander Williams
Nature of Suit:	Securities/Commodities
Cause of Action:	15 U.S.C. § 78 m(a) Securities Exchange Act
Jury Demanded By:	Plaintiff

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Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed	Document Text
March 29, 2023	Filing 198 MEMORANDUM ORDER denying as untimely 197 Request for Pre-Motion Conference. Signed by Judge Peter J. Messitte on 3/29/2023. (nef/pl ols, Deputy Clerk)
August 1, 2022	Filing 194 MEMORANDUM OPINION AND ORDER granting 185 MOTION to Reopen Case; granting in part and denying in part 186 Motion for Authority to Transfer Parcel. Signed by Judge Paul W. Grimm on 8/1/2022. (mg3s, Deputy Clerk)
November 20, 2014	Filing 154 MEMORANDUM OPINION. Signed by Judge Mark A. Barnett on 11/20/2014. (fb, Chambers)
November 3, 2011	Filing 94 MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr on 11/2/2011. (rss, Deputy Clerk)
September 2, 2011	Filing 82 MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr on 9/2/2011. (ranks, Deputy Clerk)
November 19, 2010	Filing 67 MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr on 11/19/2010. (elts, Deputy Clerk)
June 7, 2010	Filing 51 MEMORANDUM OPINION. Signed by Judge Alexander Williams, Jr on 6/7/2010. (rank, Deputy Clerk)

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Plaintiff: Eun O. Kim
Represented By:	James P Koch
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Plaintiff: Amy Hsang-Chi Tong
Represented By:	James P Koch
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Plaintiff: Chin Kim
Represented By:	James P Koch
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Plaintiff: Daniel I. Kim
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Plaintiff: Goom Y. Park
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Plaintiff: Gyeasook Kim
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Plaintiff: Kap J. Chung
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Plaintiff: Hong S. Chung
Represented By:	James P Koch
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Plaintiff: Lena Kim
Represented By:	James P Koch
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Plaintiff: Mi Young Kim
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Plaintiff: Myong Ho Nam
Represented By:	James P Koch
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Plaintiff: Youn Hwan Kim
Represented By:	James P Koch
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Plaintiff: Young Joo Kang
Represented By:	James P Koch
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Plaintiff: Alan Young Cheng
Represented By:	James P Koch
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Plaintiff: Shui Qui Zhang
Represented By:	James P Koch
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Plaintiff: Eva Yihua Tu
Represented By:	James P Koch
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Plaintiff: Helena Lee
Represented By:	James P Koch
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Plaintiff: Ki N Lee
Represented By:	James P Koch
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Plaintiff: Sun H Lee
Represented By:	James P Koch
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Plaintiff: Kwang Bag Lee
Represented By:	James P Koch
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Plaintiff: Kwang Jon Kim
Represented By:	James P Koch
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Plaintiff: Nam Doll Huh
Represented By:	James P Koch
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Defendant: Douglas A. Nyce
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Defendant: Nyce and Co., Inc.
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Defendant: Parcel K- Tudor Hall Farm LLC
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