Cases 1 - 5 of 5
Kenneth James Maxwell Jr v. Grace M Kim et al
as 2:2017cv06349
Defendant:
Nelson Arcilla and Grace M Kim
Plaintiff:
Kenneth James Maxwell, Jr.
Plaintiff v. Defendant
as 3:2017cv01648
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
-PLA Optional Capital Inc v. Kyung Joon Kim et al
as 2:2004cv03866
Defendant:
AM Pappas and Associates Inc, Alexandria Investment LLC, Blackstone Alternative Investment Inc and others
Unknown:
Lawrence R Greenberg, Erica M Kim, Lawrence R Greenberg and others
ThirdParty Plaintiff:
Erica Mihae Kim, Kyung Joon Kim, Bora Lee and others
ThirdParty Defendant:
Paik Joon Kim, Myung Bak Lee and ROES
Plaintiff:
Optional Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
United States of America v. 924 North Beverly Drive, Beverly Hills, California
as 2:2004cv03386
Defendant:
924 North Beverly Drive, Beverly Hills, CA
Claimant:
DAS Corporation, Erica M Kim and Optional Capital Inc
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2008cv06099
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
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