Cases 1 - 3 of 3
Frederick Banks v. Soo Song et al
as 2:2017cv05412
Plaintiff:
Frederick Banks
Defendant:
Central Intelligence Agency, Robert Cessar, Federal Bureau of Investigation and others
Ki Jong Song et al v. RJJM LLC et al
as 2:2016cv01817
Defendant:
Josephine Liu, Paul Liu, Rosalyn Liu and others
Plaintiff:
Ki Jong Song and Mi Sook Song
HO MYUNG MOOLSAN CO., LTD. et al v. JEE et al
as 2:2007cv04004
Plaintiff:
HO MYUNG MOOLSAN CO., LTD. and HYUN-SONG KANG
Defendant:
YOUNG-GIL JEE, KYUNG-SOOK SONG, JOHN DOES and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
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