Finance One, Inc. v. Chang et al
Plaintiff: Finance One, Inc.
Defendant: Suk Bong Chang, Jin Won Chang, Hang Suk Choi, Shin Sung International, Inc, Byung Ik Lee and Hong Eun Lee
Case Number: 1:2009cv04289
Filed: May 1, 2009
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: XX Out of State
Presiding Judge: Gerard E. Lynch
Nature of Suit: Plaintiff
Cause of Action: 28 U.S.C. ยง 1332 Diversity-Fraud
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
December 22, 2009 Opinion or Order Filing 66 ORDER telephone Conference set for 1/4/2010 at 02:30 PM before Magistrate Judge Kevin Nathaniel Fox. The telephonic conference shall be initiated by counsel to the plaintiff to (212) 805-6705. (Signed by Magistrate Judge Kevin Nathaniel Fox on 12/22/09) (cd)
December 11, 2009 Opinion or Order Filing 64 CIVIL CASE MANAGEMENT PLAN: Joint Pretrial Order due by 5/14/2010. ENDORSEMENT: See Judge Lynch. (Signed by Judge Colleen McMahon on 12/11/2009) (jpo)
August 17, 2009 Opinion or Order Filing 38 ORDER: Accordingly, the Lee Defendant's motion (doc. # 15) to dismiss is denied. (Signed by Judge Gerard E. Lynch on 8/17/2009) (jpo)
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Plaintiff: Finance One, Inc.
Represented By: James P. Cinque
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Defendant: Suk Bong Chang
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Defendant: Jin Won Chang
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Defendant: Hang Suk Choi
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Defendant: Shin Sung International, Inc
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Defendant: Byung Ik Lee
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Defendant: Hong Eun Lee
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