Cases 21 - 30 of 259
Zou et al v. Han et al
as 2:2023cv02370
Plaintiff:
Kenn Zou, Kang Zou and Chunlan Li
Defendant:
Jun Tang, Xiao Han and Judy Tang
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Securities and Exchange Commission v. BKCoin Management, LLC et al
as 3:2023mc80066
Defendant:
Min Woo Kang, BKCoin Management, LLC, Kevin Kang and others
Plaintiff:
Securities and Exchange Commission
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
Targeted Justice, Inc. et al v. Garland et al
as 6:2023cv00003
Plaintiff:
Targeted Justice, Inc., Winter O Calvert, Leonid Ber and others
Defendant:
Merrick B. Garland, Federal Bureau of Investigation, Christopher Wray and others
Interested Party:
George Andrew Benavides and Matthew Day
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Violation 5th & 8th Amendme
Solata Foods, LLC v. Farmers Direct Corp. et al
as 1:2022cv07610
Plaintiff:
Solata Foods, LLC
Defendant:
Farmers Direct Corp. and Paul Kang
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
United States of America v. Kang (Won)
as 22-2716
Appellee:
United States of America
Defendant:
Tae Hung Kang, AKA Kevin Kang
Defendant / Appellant:
John Won
Weiner v. Wan
as 1:2022cv08613
Defendant:
Frank Wan, Fukang Wan, Fuk Ang Wan and others
Plaintiff:
Jesse Weiner
Cause Of Action: 18 U.S.C. § 1030 Fraud & Related Activity in Connection with Computers
Tango Source LLC v. First Democracy Technology Inc et al
as 2:2022cv01041
Plaintiff:
tango source llc
Defendant:
first democracy technology inc, first democracy capital inc, first democracy partners and co and others
Silver Deals LLC v. Ulai Health LLC et al
as 2:2022cv04384
Plaintiff:
Silver Deals LLC
Defendant:
Ulai Health LLC, Chanhee Paul Kang and Pharbest Pharmaceuticals, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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