Other Statutes Cases
Carey, et al v. Whitehall Surgery Center, Ltd., et al We have downloadable decisions or orders for this case
as 2:2023cv03774
Plaintiff: Dr. Jeffrey Carey, Dr. William Gianakopoulos and Dr. Rashmi Patel
Defendant: Whitehall Surgery Center, Ltd. d/b/a Pickerington Surgery Center, DR Steven P Balaloski, Dr. David Kim and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgment
Brian Kang et al v. Hybrid Trade Limited et al We have downloadable decisions or orders for this case
as 2:2021cv06593
Plaintiff: Brian Kang, Prasad Hurra, David Kim and others
Defendant: Hybrid Trade Limited, Asia Digital Asset Exchange, Allysian Sciences and others
Cause Of Action: 28 U.S.C. § 1331
Jordan Berg v. Heather Babcock, et al
as 20-1347
Plaintiff / Appellant: JORDAN BERG
Defendant / Appellee: HEATHER BABCOCK, DAVID BENSON, DAVID KIM and others
N.A. Sales Company, Inc. v. Seo We have downloadable decisions or orders for this case
as 3:2019cv00832
Defendant: Mohammad Siddique, Davis Berk Realty, Inc., Mary Seo and others
Plaintiff: N.A. Sales Company, Inc.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2011cv02595
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Stanley v. Bradford Settlements et al
as 3:2010cv01113
Plaintiff: David Kim Stanley
Defendant: Bradford Settlements, Charles Bradford, BradFour Holdings and others
Cause Of Action: 28 U.S.C. § 1331
Liston v. Kim et al
as 1:2010cv10677
Plaintiff: Michael J. Liston
Defendant: David Kim and Caliber Capital Group, LLC
Cause Of Action: 18 U.S.C. § 1964
David Kim Carroll
as 0:2010mj00080
Defendant: David Kim Carroll
Plaintiff: USA
Kim v. Cardinal Health Inc et al
as 2:2004cv00598
Plaintiff: David Kim
Defendant: Cardinal Health Inc, Robert D Walter and Richard J Miller
Petitioner: The State of New Jersey, Department of Treasury, Division of Investment,, Public Employees' Retirement System of Mississippi, First New York Securities, LLC and others

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