Racketeer Influenced and Corrupt Organizations Cases
Kim v. Kimm
as 16-3115
Plaintiff - Appellee: Daniel Kim
Defendant: Michael-Hyun W. Lee and Hyung Suk Choi, AKA Stephen Choi
Defendant - Appellant: Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Kim v. Kimm We have downloadable decisions or orders for this case
as 16-2944
Plaintiff - Appellant-Cross-Appellee: Daniel Kim
Defendant - Appellee: Michael-Hyun W. Lee
Defendant - Appellee-Cross-Appellant: Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Defendant: Hyung Suk Choi, AKA Stephen Choi
LEE v. MANOR RESOURCES, LLC et al
as 2:2016cv03404
Plaintiff: LORRAINE W. LEE
Defendant: MANOR RESOURCES, LLC and KIERAN L. NOONAN
Cause Of Action: 18 U.S.C. § 1962
Kim v. Kimm et al
as 1:2015cv04784
Defendant: Charlie and You, Inc., Hyung Suk Choi, Jin Young Chung and others
Plaintiff: Daniel Kim
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
City of Bell et al v. Best Best and Krieger LLP et al We have downloadable decisions or orders for this case
as 2:2011cv09140
Plaintiff: Bell Community Development Agency, Bell Community Housing Authority, Bell Public Financing Authority and others
Defendant: Best Best and Krieger LLP, Does and Edward W Lee
Hyundai Emigration Corporation v. Empower-Visa, Inc. et al
as 1:2009cv00124
Plaintiff: Hyundai Emigration Corporation
Defendant: Empower-Visa, Inc., Worldwide Employment, Inc., John P. Yoon and others
Cause Of Action: Federal Question

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