Cases 1 - 7 of 7
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55556
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
USA v. 475 Martin Lane, Beverly Hills, et al
as 13-55555
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-56922
Plaintiff - Appellant:
UNITED STATES OF AMERICA, AKA Seal A
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at, AKA Seal A
USA v. 475 Martin Lane, Beverly Hills, et al
as 12-55417
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, ERICA M. KIM and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
-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
Optional Capital, Inc. v. USDCLA
as 09-73287
:
In re: OPTIONAL CAPITAL, INC., a corporation, AKA Optional Ventures
Petitioner:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent:
USDC, LOS ANGELES
Real Party In Interest:
UNITED STATES OF AMERICA, DAS CORPORATION, FKA Daebu Machinery Co., Ltd., BORA LEE and others
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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