Cases 41 - 50 of 195
Sheldon Cho, et al v. H.I.G. Capital, LLC, et al
as 20-14109
Defendant / Appellee:
H.I.G. SURGERY CENTERS, LLC and H.I.G. CAPITAL, LLC
Not Classified By Court:
SERVICE
Plaintiff / Appellant:
SHELDON CHO and DAWN BAKER, Relators and on behalf of the States of Florida, Colorado, Georgia, North Carolina and Texas
A Plus Fabric, Inc. et al v. Nico Tabibi et al
as 2:2020cv09832
Defendant:
Chi Hwan Jung, Seung Jae Baek, Kevin Choi and others
Plaintiff:
Elliot Tishbi, A Plus Fabric, Inc. and Q Textiles, Inc.
Cause Of Action: 18 U.S.C. § 1962
Bell v. Disner et al
as 1:2020mi00116
Defendant:
Todd Disner and Kyu M. Cho
Plaintiff:
Kenneth D. Bell in his capacity as court-appointed Receiver for Rex Venture Group, LLC doing business as ZeekRewards.com
Cause Of Action: 28 U.S.C. § 1963
Julius Cho v. William Barr
as 20-71615
Petitioner:
JULIUS NDI CHO
Respondent:
WILLIAM P. BARR, Attorney General
Soohyun Cho v. First Reliance Standard Life I, et al
as 20-55581
Plaintiff / Appellee:
SOOHYUN CHO
3Rd Party Defendant:
GIORGIO ARMANI CORPORATION
Defendant / Appellant:
FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY
Soohyun Cho v. First Reliance Standard Life I, et al
as 20-55314
Plaintiff / Appellee:
SOOHYUN CHO
3Rd Party Defendant:
GIORGIO ARMANI CORPORATION
Defendant / Appellant:
FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY
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