Cases 21 - 29 of 29
Boyce v. Fox et al
as 2:2014cv01743
Plaintiff:
Donnell Boyce
Defendant:
Michael Fox, M Kim, S. Wong and others
Cause Of Action: 42 U.S.C. § 1983
Boyce v. Fox et al
as 4:2014cv02900
Plaintiff:
Donnell Boyce
Defendant:
Michael Fox, M. Kim, S. Wong and others
Cause Of Action: 42 U.S.C. § 1983
Carmella Denise London v. Commissioner of Social Security
as 2:2014cv02672
Defendant:
Commissioner of Social Security
Unknown:
Cedina M Kim
Plaintiff:
Carmella Denise London
Diana McGrew v. Pamela A Thatcher et al
as 5:2011cv01021
Defendant:
Anderson McPharlin and Conners LLP, Ross Bergman, Bergman Ross H and Associates and others
Plaintiff:
Diana McGrew
Armando Urbina et al v. Federal National Mortgage Assoc et al
as 8:2011cv00248
Defendant:
Federal National Mortgage Assoc, Michael Gonzales, Grace M Kim and others
Plaintiff:
Marisela Martinez and Armando Urbina
-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
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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