Cases 1 - 10 of 59
Deveney v. Owen et al
as 1:2024cv00127
Plaintiff:
Susan Deveney
Defendant:
Elizabeth Owen and Katherine Ko
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Golden Pear Funding OpCo, LLC et al v. KO Case Support, Inc. et al
as 2:2023cv01670
Plaintiff:
Golden Pear Funding OpCo, LLC and LitiCollect, LLC
Defendant:
KO Case Support, Inc. and Injury Medical Directory, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BASF Corporation v. Seham Inc
as 1:2022cv02759
Plaintiff:
BASF CORPORATION
Defendant:
Seham Inc doing business as Ko Auto Body
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Baalim v. Great American Title Company et al
as 4:2021cv00849
Plaintiff:
Malak Baalim and Norbert KO Cody, II
Defendant:
Great American Title Company, Keller Williams Lake of the Ozarks Realty, Relmax Lake of the Ozarks and others
Cause Of Action: 28 U.S.C. § 1332
Shuman v. Green et al
as 4:2021cv01263
Defendant:
Hiroshi Mikitani, Logan Green, Mary Agnes Wilderotter and others
Plaintiff:
Brad Shuman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Yao Hong Kok v. Green et al
as 4:2020cv09272
Defendant:
Mary Agnes (Maggie) Wilderotter, Hiroshi Mikitani, Logan Green and others
Plaintiff:
Yao Hong Kok
IN RE LYFT, INC. DERIVATIVE LITIGATION
as 4:2020cv09257
Defendant:
Mary Agnes (Maggie) Wilderotter, Hiroshi Mikitani, Logan Green and others
Plaintiff:
Ron Chenoy, Yao Hong Kok and Vishal Mehta
Consolidated Plaintiff:
Brad Shuman
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Allstate Insurance Company v. Au et al
as 1:2020cv01873
Defendant:
Hartford Insurance Group, Stanley Rochkind, Dear Management & Construction Company and others
Plaintiff:
ALLSTATE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
SJA Consulting LLC v. Kwak et al
as 1:2020cv01456
Defendant:
Robert Kwak, Joseph Ko and 28 BSJ LLC
Plaintiff:
SJA Consulting LLC
Cause Of Action: 28 U.S.C. § 1446 st Notice of Removal - Stockholders Suit
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
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