Cases 1 - 10 of 20
Plaintiff v. Defendant
as 5:2020cv08447
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Jier Shin Korea Co., Ltd. et al
as 2:2020cv01778
Defendant:
Sang Joo Lee and Jier Shin Korea Co., Ltd.
Plaintiff:
United States and United States of America
Cause Of Action: 15 U.S.C. § 1
Plaintiff v. Defendant
as 8:2019cv01867
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
N.A. Sales Company, Inc. v. Seo
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 3:2017cv03584
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
United States of America v. Kim (Peterson)
as 17-1887
Appellee USA:
United States of America
Defendant:
Ryan Junghunx Kim, AKA Ryanx Junghun Choi, AKA Soo Choi, AKA Lion King, Hoi Ham, Sung Hwan Kim, AKA Sean Kim and others
Defendant - Appellant:
Mooja Peterson, AKA MJ
Plaintiff v. Defendant
as 2:2016cv05697
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Lehman Brothers Holdings Inc. v. Gus Cafcalas et al
as 2:2016cv03167
Defendant:
Gus Cafcalas, Helen Choi, Sarah Grossman and others
Plaintiff:
Lehman Brothers Holdings Inc.
USA v. Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags et al
as 3:2015cv01334
Plaintiff:
USA
Defendant:
Various Articles of Clothing, Footwear, Jewelry, Purses and Shopping Bags
Claimant:
Joo Lee, Giovanni Masucci and Provident Loan Society of New York
Cause Of Action: 28 U.S.C. § 1345
Fierman Produce Exchange, Inc. v. PT Trucking 11 Corp. et al
as 2:2013cv05693
Plaintiff:
Fierman Produce Exchange, Inc.
Defendant:
Fresh King, Inc., Ui K. Kim, Eun Joo Lee and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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