ANYCLO INTERNATIONAL INC. v. CHA et al
Plaintiff: ANYCLO INTERNATIONAL INC.
Defendant: YANG-SUP CHA, NAM-HEE KIM, STAFFORD CHA, ANYCLO USA, INC., MOJO MOTO, LLC, JOHN DOES (1-20), JANE DOES (1-20) and ABC CORPORATIONS (1-10)
Case Number: 3:2018cv05759
Filed: April 9, 2018
Court: US District Court for the District of New Jersey
Office: Trenton Office
County: Monmouth
Presiding Judge: Lois H. Goodman
Presiding Judge: Peter G. Sheridan
Nature of Suit: Racketeer Influenced and Corrupt Organizations
Cause of Action: 18 U.S.C. ยง 1964
Jury Demanded By: Plaintiff

Available Case Documents

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

Date Filed Document Text
February 15, 2024 Opinion or Order Filing 109 MEMORANDUM. Signed by Judge Peter G. Sheridan on 2/14/2024. (amv)
April 27, 2022 Opinion or Order Filing 83 MEMORANDUM & ORDER denying 80 Motion for Partial Reconsideration as moot; And Denying 81 Second motion for Partial Reconsideration. Signed by Judge Peter G. Sheridan on 4/27/2022. (jal, )
December 21, 2021 Opinion or Order Filing 78 MEMORANDUM AND ORDER denying Defendant's 71 Motion for Summary Judgment; denying Plaintiff's 72 Motion for Partial Summary Judgment. Signed by Judge Peter G. Sheridan on 12/21/2021. (jem)
May 25, 2021 Opinion or Order Filing 69 MEMORANDUM AND ORDER denying without prejudice the 63 Motion for Summary Judgment and 64 Motion for Partial Summary Judgment for failure to comply with Local Civil Rule 56.1. Signed by Judge Peter G. Sheridan on 5/25/2021. (jem)
September 3, 2019 Opinion or Order Filing 38 MEMORANDUM OPINION AND ORDER that Defendants' Motion to Quash Discovery of Personal Income Tax Returns 36 is DENIED. Signed by Magistrate Judge Zahid N. Quraishi on 9/03/2019. (jem)
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Search for this case: ANYCLO INTERNATIONAL INC. v. CHA et al
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Plaintiff: ANYCLO INTERNATIONAL INC.
Represented By: DONGYOUN SAM HAN
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Defendant: YANG-SUP CHA
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Defendant: NAM-HEE KIM
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Defendant: STAFFORD CHA
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Defendant: ANYCLO USA, INC.
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Defendant: MOJO MOTO, LLC
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Defendant: JOHN DOES (1-20)
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Defendant: JANE DOES (1-20)
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Defendant: ABC CORPORATIONS (1-10)
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