Cases 11 - 18 of 18
Latronica v. England
as 4:2016cv02870
Plaintiff:
Melanie Chantell Latronica
Defendant:
Morrison C. England, Jr., James P Morrison, Muriel and others
Cause Of Action: 28 U.S.C. § 1331
Jes Solar Company Limited v. Matinee Energy Incorporated et al
as 4:2012cv00626
Plaintiff:
Jes Solar Company Limited
Defendant:
Matinee Energy Incorporated, Samsun LLC, S Chin Kim and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LIGHTWAY SOLAR AMERICA INC. v. MATINEE ENERGY INC. et al
as 2:2012cv04751
Plaintiff:
LIGHTWAY SOLAR AMERICA INC.
Defendant:
MATINEE ENERGY INC., S. CHIN KIM and PAUL JEOUNG
Cause Of Action: 28 U.S.C. § 1332
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 11-2298
Plaintiff - Appellee:
EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellant:
PARCEL K- TUDOR HALL FARM LLC
Defendant:
DOUGLAS A. NYCE and NYCE AND CO., INC.
Eun Kim v. Parcel K- Tudor Hall Farm LLC
as 11-2274
Plaintiff - Appellant:
EUN O. KIM, AMY HSIANG-CHI TONG, CHIN KIM and others
Defendant - Appellee:
PARCEL K- TUDOR HALL FARM LLC
Defendant:
DOUGLAS A. NYCE and NYCE AND CO., INC.
Avlon Industries Inc v. Kim Enterprises et al
as 3:2011cv02856
Plaintiff:
Avlon Industries Inc
Defendant:
Kim Enterprises, Chin Kim, Tok Chin Kim and others
Cause Of Action: 15 U.S.C. § 1114
Kim et al v. Nyce et al
as 8:2009cv01572
Plaintiff:
Eun O. Kim, Amy Hsang-Chi Tong, Chin Kim and others
Defendant:
Douglas A. Nyce, Nyce and Co., Inc. and Parcel K- Tudor Hall Farm LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Blue Cross and Blue Shield of Alabama et al v. Unity Outpatient Surgery Center Inc et al
as 8:2005cv00230
Defendant:
Tam Vu Pham, Thu Ngoc Pham, Unity Outpatient Surgery Center Inc and others
Plaintiff:
Blue Cross and Blue Shield of Alabama, Blue Cross and Blue Shield of Massachusetts, Inc, Blue Cross and Blue Shield of Michigan and others
Petitioner:
Parvin Ataby and Sonia Hanson
Counter Defendant:
Empire HealthChoice Assurance Inc, Excellus Health Plan Inc and Highmark Inc
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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