Cases 1 - 10 of 23
Kang v. BKCoin Management LLC et al
as 1:2023cv03692
Plaintiff:
Kevin Kang
Defendant:
BKCoin Management LLC, BKCoin Capital LP and Michael Goldberg
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Canto v. BKCoin Management, LLC et al
as 1:2022cv08858
Plaintiff:
Mr. Alejandro Canto and Alejandro Canto
Defendant:
BKCoin Management, LLC, Mr. Carlos Betancourt, Mr. Kevin Kang and others
Receiver:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Elleisy Jr. v. Wu et al
as 1:2020cv07482
Defendant:
James S. Cassano, Bing Yang, John Wallace and others
Plaintiff:
Joe Elleisy Jr.
Nominal Defendant:
Ideanomics, Inc.
Chen et al v. Chen et al
as 1:2019cv00401
Defendant:
Lan Chen, Chia Kang Chen, Westlake International Inc. and others
Plaintiff:
Jianping Chen, Ping Wang and Jing Chen
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cornerstone Construction Consortium, LLC v. Kang Suk Construction, Inc. et al
as 1:2017cv05566
Defendant:
Yun Koo Chi and Kang Suk Construction, Inc.
Plaintiff:
Cornerstone Construction Consortium, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Scott v. Wei et al
as 1:2015cv09691
Plaintiff:
Allan Scott
Defendant:
Benjamin Tiangbing Wei, New York Global Group, Inc., NYGG (Asia), Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Yang et al v. 45 John Lofts LLC et al
as 1:2015cv01696
Plaintiff:
Tu Kang Yang and Wing Fung Chau
Defendant:
45 John Lofts LLC, Harry Miller, Sam Sprei and others
Cause Of Action: 28 U.S.C. § 1446
Kang v. Porsche Financial Services, Inc. et al
as 1:2015cv00491
Plaintiff:
Eunyoung Kang
Defendant:
Porsche Financial Services, Inc. and Porsche Leasing Ltd.
Cause Of Action: 28 U.S.C. § 1332
Western Surety Company v. Bykev International Inc. et al
as 1:2014cv09673
Plaintiff:
Western Surety Company
Defendant:
Bykev International Inc., Kevin Kang and Che W. Song
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Q&J International Inc. v. MBH International LLC et al
as 1:2014cv05502
Defendant:
Kai Kang, MBH International LLC, Meng Qi and others
Plaintiff:
Q&J International Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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