Cases 1 - 10 of 17
Joiner et al v. NHL Enterprises, Inc. et al
as 1:2023cv02083
Plaintiff:
Zachary Joiner, Daniel Kassl and Hanwook Nam
Defendant:
NHL Enterprises, Inc. and National Hockey League
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Elohim EPF USA, Inc. v. 162 D & Y Corp. et al.
as 1:2019cv02431
Defendant:
PHIL SOOK CHO, Hye Kyung Han, SS NOBLESSE HOUSE, INC. d/b/a NOBLESSE HOUSE and others
Plaintiff:
ELOHIM EPF USA, INC.
Cause Of Action: 17 U.S.C. § 101
A & J Produce Corp. v. Abraham Produce Corp. et al
as 1:2018cv10602
Defendant:
Nam H. Lee and Abraham Produce Corp.
Plaintiff:
A & J Produce Corp.
Cause Of Action: 07 U.S.C. § 499
Thuc Pham v. China Finance Online Co. Limited et al
as 1:2015cv07894
Plaintiff:
Thuc Pham , Jihong Wang and Alan Beck
Defendant:
China Finance Online Co. Limited , Zhiwei Zhao, Jun Wang and others
Movant:
Dai Lian Hu , German Roa , Abdalla Senussi and others
Cause Of Action: 15 U.S.C. § 78
Government Employees Insurance CO. et al v. Mayard et al
as 1:2015cv04077
Defendant:
Ahava Medical, P.C., Allmed Medical of Williamsburg, P.C., Essential Medical Care, P.C. and others
Plaintiff:
GEICO Casualty Co,, GEICO General Insurance Company, GEICO Indmenity Co. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Suarez et al v. Bank of New York
as 1:2014cv04246
Plaintiff:
Antonio Leon Suarez , Pauline Suarez , Chris R Lamont and others
Defendant:
Bank of New York, CitiBank National Association, Deutsche Bank National Trust Company and others
Cause Of Action: 18 U.S.C. § 1961
Fres Co, LLC v. S & M Tropical Corp. et al
as 1:2013cv04862
Plaintiff:
Fres Co, LLC
Defendant:
S & M Tropical Corp. and Sam Nam Yu
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Antoun v. Nam Tai Electronics, Inc. et al
as 1:2013cv03371
Plaintiff:
Rich Antoun
Defendant:
Nam Tai Electronics, Inc., Ming Kown Koo and Lu Ping Wang
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Nathel & Nathel, Inc. v. Nam Ko, Inc. et al
as 1:2011cv03524
Plaintiff:
Nathel & Nathel, Inc.
Defendant:
Nam Ko, Inc., Hang Kim and Bozzuto's Inc.
Cause Of Action: 07 U.S.C. § 499
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