Cases 1 - 8 of 8
USA et al v. C&S Family Dental New Britain, LLC et al
as 3:2024cv00539
Plaintiff:
United States Attorney for the District of Connecticut
Defendant:
C&S Family Dental New Britain LLC, C&S Family Dental Waterbury LLC, Bohun Choi and others
Claimant:
Connecticut Attorney General
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Hui et al v. Mitchell et al
as 3:2020cv00339
Plaintiff:
Agnes Choy Lau Hui and Phillip P. Hui
Defendant:
Jodi A. Mitchell and Dennis J. Mitchell
Cause Of Action: 28 U.S.C. § 1332
Skipp v. Connecticut et al
as 3:2019cv00667
Plaintiff:
Susan Skipp
Defendant:
Shawn Tittle, State of Texas, State of Connecticut and others
Cause Of Action: 28 U.S.C. § 2254
Plaintiff v. Defendant
as 3:2018cv01140
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Skipp et al v. Tittle et al
as 3:2017cv01761
Petitioner:
Susan Skipp, G. A. T. and W. G. T.
Respondent:
Shawn Tittle, Laura Choi and Harris County Civil Court
Cause Of Action: 28 U.S.C. § 2254
Skipp v. GAT et al
as 3:2016cv01619
Petitioner:
Susan Skipp, GAT and WGT
Respondent:
Ken Paxton, Shawn Tittle and Laura Choi
Cause Of Action: 28 U.S.C. § 2254
Choi v. US Office of Personnel Mgmt
as 3:2010cv00444
Plaintiff:
Hanna H. Choi
Defendant:
US Office of Personnel Mgmt
Cause Of Action: No cause code entered
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