Cases 1 - 7 of 7
United States of America v. Jier Shin Korea Co., Ltd. et al
as 2:2020cv01778
Defendant:
Sang Joo Lee and Jier Shin Korea Co., Ltd.
Plaintiff:
United States and United States of America
Cause Of Action: 15 U.S.C. § 1
N.A. Sales Company, Inc. v. Seo
as 3:2019cv00832
Defendant:
Mohammad Siddique, Davis Berk Realty, Inc., Mary Seo and others
Plaintiff:
N.A. Sales Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Kim (Peterson)
as 17-1887
Appellee USA:
United States of America
Defendant:
Ryan Junghunx Kim, AKA Ryanx Junghun Choi, AKA Soo Choi, AKA Lion King, Hoi Ham, Sung Hwan Kim, AKA Sean Kim and others
Defendant - Appellant:
Mooja Peterson, AKA MJ
Lee v. Forster & Garbus LLP et al
as 1:2012cv00420
Defendant:
Forster & Garbus LLP and NCOP XI, LLC
Plaintiff:
Eun Joo Lee
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Joo Lee v. Eric Holder, Jr.
as 10-70832
Petitioner:
JOO HYUN LEE, AKA Hyun Joo Lee, AKA Steve Joo Lee, AKA Steven Joo Lee
Respondent:
ERIC H. HOLDER, Jr., Attorney General
Hinds Investments, L.P., et al v. United Fabricare Supply, Inc., et al
as 08-56898
Plaintiff - Appellant:
HINDS INVESTMENTS, L.P. and THOMAS F. HINDS
Defendant - Appellee:
UNITED FABRICARE SUPPLY, INC., AJAX SUPPLY COMPANY, INC. and VELMA WELTMER
Defendant:
ARNALDO ALVAREZ, ARACELI ALVAREZ, WALTER H. STURM and others
Se Young An, et al v. Eric H. Holder Jr.
as 08-73538
Petitioner:
SE YOUNG AN, MI JUNG AN, AKA Mi Jung Jin, EUI LEE AN and others
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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