Cases 1 - 8 of 8
Grant v. Long et al
as 2:2023cv00936
Plaintiff:
Kate Grant
Defendant:
Kevin G Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Securities Fraud
Wilson v. Long et al
as 2:2023cv00599
Plaintiff:
Chris Wilson
Defendant:
Kevin Long, Millcreek Commercial Properties, LLC, Colliers International and others
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
De Souza et al v. South Florida Commerical Properties of Georgia, LLC et al
as 0:2017cv61600
Plaintiff:
Secles Soares De Souza , Marcela Alejandra Alver De Souza and Easy Gas & Oil, LLC
Defendant:
South Florida Commerical Properties of Georgia, LLC. and Miami Commercial Properties of Georgia, LLC
Cause Of Action: 28 U.S.C. § 1332
United States Regional Economic Authority, LLC v. Matthews et al
as 3:2016cv01093
Plaintiff:
United States Regional Economic Authority, LLC
Defendant:
Gerry D. Matthews and Matthews Commercial Properties LLC
Cause Of Action: 28 U.S.C. § 1332
Honua Securities Company, LTD v. Man Kim
as 12-1073
Plaintiff - Appellant:
HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellee:
MAN KI KIM
Defendant:
SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED and NORSTAR, LLC
Honua Securities Company, LTD v. Man Kim
as 11-2382
Plaintiff - Appellee:
HONUA SECURITIES COMPANY, LTD, HONUA INVESTMENT MANAGEMENT, INCORPORATED, HONUA REAL ESTATE FUND I and others
Defendant - Appellant:
MAN KI KIM
Defendant:
SMI HYUNDAI CORPORATION, AMERICAN FEDERAL CONTRACTORS, INCORPORATED, f/k/a SMI Global Mission Support, Incorporated and NORSTAR, LLC
:
Machen v. Iverson et al
as 0:2011cv01557
Plaintiff:
James Allen Machen
Defendant:
Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
Honua Securities Co., LTD. et al v. SMI Hyundai Corporation et al
as 1:2010cv00785
Plaintiff:
Honua Securities Co., LTD. , Honua Investment Management, Inc. , Honua Real Estate Fund I and others
Defendant:
SMI Hyundai Corporation, American Federal Contractors, Inc. and Man Ki Kim
Cause Of Action: 15 U.S.C. § 78
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