Cases 121 - 130 of 258
TAIGUK GREEN-TECH. COMPANY, LTD. v. G.K.I. CORPORATION AND DONGILL KIM
as 1:2013cv00007
Plaintiff:
TAIGUK GREEN-TECH. COMPANY, LTD.
Defendant:
G.K.I. Corporation and Dongill Kim
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Servisair LLC v. Fly Micronesia LLC
as 1:2013mc00013
Plaintiff:
Servisair LLC
Defendant:
Fly Micronesia LLC
UNITED STATES OF AMERICA v. GRH TECHNOLOGIES CONSTRUCTION CO., LTD. et al
as 1:2013cv00005
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
GRH TECHNOLOGIES CONSTRUCTION CO., LTD. and CHEN PEI SU
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Hanam Capital Corporation
as 1:2012mc00029
Plaintiff:
United States of America
Defendant:
Hanam Capital Corporation
United States of America v. Hispania Private Equity, L.P.
as 1:2012mc00032
Plaintiff:
United States of America
Defendant:
Hispania Private Equity, L.P.
Securities and Exchange Commission v. Rex Venture Group, LLC et al
as 1:2012mc00028
Plaintiff:
Securities and Exchange Commission
Defendant:
Rex Venture Group, LLC and Paul Burks
United States of America v. R. Tenorio's Home Industry et al
as 1:2012cv00015
Cause Of Action: 21 U.S.C. § 451
United States of America v. Capsource Fund, L.P.
as 1:2012mc00022
Plaintiff:
United States of America
Defendant:
Capsource Fund, L.P.
United States of America v. Novus Ventures II, L.P.
as 1:2012mc00021
Plaintiff:
United States of America
Defendant:
Novus Ventures II, L.P.
United States of America v. Capsource 2000 Fund, L.P.
as 1:2012mc00016
Plaintiff:
United States of America
Defendant:
Capsource 2000 Fund, L.P.
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