Cases 1 - 6 of 6
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
USA v. Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags et al
as 3:2015cv01334
Plaintiff:
USA
Defendant:
Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags
Claimant:
Joo Lee, Giovanni Masucci and Provident Loan Society of New York
Cause Of Action: 28 U.S.C. § 1345
Fierman Produce Exchange, Inc. v. PT Trucking 11 Corp. et al
as 2:2013cv05693
Plaintiff:
Fierman Produce Exchange, Inc.
Defendant:
Fresh King, Inc., Ui K. Kim, Eun Joo Lee and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Lee v. Forster & Garbus LLP et al
as 1:2012cv00420
Defendant:
Forster & Garbus LLP and NCOP XI, LLC
Plaintiff:
Eun Joo Lee
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Sky View Parc Purchasers Association et al v. FTC Residential Company II, LLC et al
as 1:2010cv05252
Defendant:
AFC2, LLC, Allied Flushing Management, LLC, Allied Flushing Sales and Marketing LLC and others
Plaintiff:
Nancy A. Chan, Stephanie Chan, Sue Chan and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee v. Salem Leasing Corp. et al
as 1:2008cv03335
Plaintiff:
Hyun Joo Lee
Defendant:
Salem Leasing Corp. and Jerry Dee Martin
Cause Of Action: Diversity
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