Cases 1 - 9 of 9
United States of America v. Kim (Peterson)
as 17-1887
Appellee USA:
United States of America
Defendant:
Ryan Junghunx Kim, AKA Ryanx Junghun Choi, AKA Soo Choi, AKA Lion King, Hoi Ham, Sung Hwan Kim, AKA Sean Kim and others
Defendant - Appellant:
Mooja Peterson, AKA MJ
Oh v. Jema Inc et al
as 1:2017cv02964
Defendant:
Jema Inc and Su Jin Lee
Plaintiff:
Wee Kwang Oh
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Wu et al v. Seoul Garden Inc. et al
as 1:2016cv03613
Plaintiff:
Jung Hee Kim, Soo Jin Lee and Jindan Wu
Defendant:
Myong Ja Koo, Myung Ja Ku, Natural Tofu Restaurant Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Guallpa et al v. Lee K of NY, Inc. et al
as 1:2012cv01021
Plaintiff:
Jose Guallpa and Mariana Ramirez
Defendant:
Soon Deok Kwon, Jin Lee, Lee & Company of NY, Inc. and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Pasquino v. Lev Parkview Developers, LLC
as 11-4965
Plaintiff - Appellee:
Alper Aras, Noam Newman, Emily Au and others
Plaintiff - Appellee-Cross-Appellant:
Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant-Cross-Appellee:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Pasquino v. Lev Parkview Developers, LLC
as 11-4702
Plaintiff - Appellee:
Joseph Pasquino, Kathie Sirkin, Anna Ruth Henriques and others
Defendant - Appellant:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Lee v. Burker et al
as 1:2011cv02485
Defendant:
Isahia Allen Burker and D.M. Bowman, Inc.
Plaintiff:
Yong Jin Lee
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Pasquino v. Lev Parkview Developers, LLC
as 11-156
Plaintiff - Appellant:
Anna Ruth Henriques, Alper Aras, Niraj Balwani and others
Plaintiff-Counter-Defendant - Appellant:
Joseph Pasquino and Kathie Sirkin
Defendant - Appellee:
Lev Parkview Developers, LLC, Eddie Shapiro, Matt Weiderpass and others
Lee et al v. Lev Parkview Developers, LLC et al
as 1:2009cv08160
Plaintiff:
Hyung Jin Lee, Hyung Jin Lee, Sandra Lee and others
Defendant:
Lev Parkview Developers, LLC, Eddie Shapiro, Mati Weiderpass and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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