Other Statutory Actions Cases filed in the US District Court for the Central District of California
Cases 1 - 10 of 14
Chien-Min Sung v. EHWA USA, Inc.
as 8:2024mc00006
Petitioner: Dr. Chien-Min Sung
Respondent: EHWA USA, Inc.
Securities and Exchange Commission v. BKCoin Management, LLC et al
as 2:2023mc00033
Defendant: Min Woo Kang, BKCoin Management, LLC, Kevin Kang and others
Plaintiff: Securities and Exchange Commission
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00733
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Plaintiff: Matthew E. Orso in his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Petitioner: Nationwide Judgment Recovery Inc
Matthew E. Orso v. Todd Disner et al
as 2:2021mc00549
Defendant: Trudy Gilmond, David Kettner, David Sorrells and others
Petitioner: Nationwide Judgment Recovery Inc
Plaintiff: Matthew E Orso In his capacity as court appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com and Matthew E. Orso in his capacity as court-appointed Receiver for Rex Venture Group LLC doing business as ZeekRewards.com
Interested Party: Min Huan Schall
Superior Sales West Inc v. Revival Enterprise Inc et al
as 8:2013cv00352
Defendant: Min Yong Kim, Yang H Oh and Revival Enterprise Inc
Plaintiff: Superior Sales West Inc
Albert Snellink v. Gulf Resources, Inc. et al We have downloadable decisions or orders for this case
as 2:2011cv03722
Defendant: Gulf Resources, Inc., Min Li, Xiaobin Liu and others
Plaintiff: Albert Snellink
Min Ye v. Jane E Arellano
as 2:2007cv05344
Plaintiff: Min Ye
Defendant: Jane E Arellano
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Ji Hyun Ryou et al v. Michael Chertoff et al
as 2:2007cv04802
Plaintiff: Ji Hyun Ryou, Hong Chan Lee and Kyu Min Lee
Defendant: Michael Chertoff, Jane Arellano, Evelyn Upchurch and others
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Young Chul Kwon et al v. Michael Chertoff et al
as 2:2007cv04777
Plaintiff: Young Chul Kwon, Sung Hee Ha and Min Jee Kwon
Defendant: Michael Chertoff, Jane Arellano, Evelyn Upchurch and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Jae Min Lee v. Michael Chertoff et al
as 2:2007cv03294
Plaintiff: Jae Min Lee
Defendant: Michael Chertoff, Jane Arellano, Christina Poulos and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus

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