Cases 1 - 10 of 11
Amico Management, Inc. v. Tae Ho Kang et al
as 8:2021cv01482
Plaintiff:
AMICO MANAGEMENT, INC., a California corporation and Amico Management, Inc.
Defendant:
Tae Ho Kang, BLUEPRINT USA, LLC, a California limited liability company, Blueprint USA, LLC and others
Cause Of Action: 15 U.S.C. § 1121
Dongshin Motech Co. Ltd. v. Ho Kang et al
as 1:2020cv02284
Defendant:
Byung Ho Kang, Luke Kang, Saera Yoo and others
Plaintiff:
Dongshin Motech Co. Ltd.
Cause Of Action: 28 U.S.C. § 1332
Shin Ho Kang v. United States of America
as 2:2019cv04788
Respondent:
United States of America
Petitioner:
Shin Ho Kang
Cause Of Action: 28 U.S.C. § 2255
EBIN NEW YORK, INC. v. LEE et al
as 2:2017cv13509
Plaintiff:
EBIN NEW YORK, INC.
Defendant:
YOUNG CHUL LEE, KYUNG HO KANG, SM BEAUTY, LLC and others
Cause Of Action: 15 U.S.C. § 1125
Allstate Insurance Company et al v. Dr. Ronald P. Mazza D.C., P.C. et al
as 2:2016cv05946
Defendant:
ABC Corporations 1-10, Jack Aizenstein, Matthew Anselmo and others
Plaintiff:
Allstate Fire and Casualty Company, Allstate Indemnity Company, Allstate Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Elohim EPF USA Inc v. Twiterland Inc et al
as 2:2016cv07796
Defendant:
Dong Soo Cho, Woon Sook Chung, Does and others
Plaintiff:
Elohim EPF USA Inc
Bayview Loan Servicing LLC v. Kang et al
as 5:2013cv00356
Plaintiff:
Bayview Loan Servicing LLC
Defendant:
Dae Ho Kang and Sukie Jameson
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United States of America v. Chang (Cho)
as 12-1084
Appellee USA:
United States of America
Defendant:
Eun Sook Chang, AKA Sealed Defendant 1, AKA Jackie, Eun Sun, AKA Sealed Defendant 2, AKA Cindy, AKA Sumi, Hyun Lee, AKA Sealed Defendant 3, AKA Jennifer and others
Defendant - Appellant:
Mi Sun Cho, AKA Sealed Defendant 12, AKA General, AKA FNU LNU 3
Devault v. Kang et al
as 2:2011cv00921
Plaintiff:
Ralph R. Devault
Defendant:
Sok Ho Kang , ADP TotalSource, Inc., United Healthcare and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Chang (Li)
as 11-2529
Appellee USA:
United States of America
Defendant:
Eun Sook Chang, AKA Sealed Defendant 1, AKA Jackie, Eun Sun, AKA Sealed Defendant 2, AKA Cindy, AKA Sumi, Hyun Lee, AKA Sealed Defendant 3, AKA Jennifer and others
Defendant - Appellant:
Chung Hsueh Li, AKA Sealed Defendant 19, AKA James
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