Cases 1 - 10 of 17
Carmen Jorda v. DeTomaso Automobili Holdings N.A. LLC et al
as 1:2023cv09809
Defendant:
Sung Fung Choi, DeTomaso Automobili Holdings N.A. LLC, Norman Choi and others
Plaintiff:
Carmen Jorda
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Berris v. Choi et al
as 1:2023cv04305
Defendant:
Sung-Fung Choi, Hin Weng Lui, Norman Choi and others
Plaintiff:
Ryan Berris
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Salveson et al. v. Yi
as 1:2020cv06684
Plaintiff:
EQD LLC and Kent Salveson
Defendant:
Sung Yi
Cause Of Action: 28 U.S.C. § 1332 jd
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
Korean American Association of Greater New York, Inc. v. Min
as 1:2017cv06857
Plaintiff:
Korean American Association of Greater New York, Inc.
Defendant:
Sung Ki Min
Cause Of Action: 28 U.S.C. § 1332
Cosmopak USA, LLC v. Hwa Sung Cosmetics Co., Ltd
as 1:2017cv06144
Plaintiff:
Cosmopak USA, LLC
Defendant:
Hwa Sung Cosmetics Co., Ltd
Cause Of Action: 28 U.S.C. § 1332
Cetin v. Choe et al
as 1:2017cv03155
Plaintiff:
Arin Cetin
Defendant:
Sung Jin Choe, Eun Chong Kim, River 2 River Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Jason T & M, Inc., et al v. Leg Resource, Inc.
as 1:2015cv09658
Defendant:
Leg Resource, Inc.
Plaintiff:
Sung Taek Kwon and Zhuji Yongsheng lmport & Export Co., Ltd.
Cause Of Action: 15 U.S.C. § 294
KJY Investments LLC v. Kim et al
as 1:2014cv08567
Plaintiff:
KJY Investments LLC
Defendant:
Sung H. Kim , SHK Equities Corp., Le Monde Vert, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Sung v. Citic Group et al
as 1:2010cv09199
Plaintiff:
Thomas Sung
Defendant:
Citic Group, China Citic Bank, Citic Bank International and others
Cause Of Action: 28 U.S.C. § 1332
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