Cases 41 - 50 of 56
-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
Plaintiff v. Defendant
as 2:2010cv10000
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
J&J Sports Productions, Inc. v. Q Cafe, Inc. et al
as 3:2010cv02006
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Q Cafe, Inc., Q Cafe & Billiard, Inc., Mija Kim and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Eric Honig, et al
as 10-56467
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor-Plaintiff:
UNITED COMMERCIAL BANK
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, AKA Seal A
Solis v. 3 East Bakery Corp. et al
as 1:2010cv01698
Plaintiff:
Hilda L. Solis
Defendant:
3 East Bakery Corp., Holly Kim and Joon Kim
Cause Of Action: 29 U.S.C. § 201
Hyung Kim v. Eric Holder, Jr.
as 09-73853
Petitioner:
HYUNG JOON KIM
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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
USA, et al v. Das Corporation
as 09-56645
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Kyung Joon Kim, AKA KJ Kim, AKA Chris Kim, BORA LEE, ERICA M. KIM and others
Claimant - Appellant:
DAS CORPORATION, FKA Daebu Machinery Co., Ltd.
Intervenor:
UNITED COMMERCIAL BANK
Norris Omengkar, et al v. Joon Kim, et al
as 09-17059
Plaintiff - Appellee:
NORRIS OSIIK OMENGKAR
Appellant:
JOON KIM
Defendant:
MARIANAS AQUA SPORTS (MAS) MARINE CORPORATION and APRA DIVE & MARINE SPORTS, INC.
Dong Yang Korea Co, Ltd v. Sae Joon Kim
as 5:2008cv05714
Plaintiff:
Dong Yang Korea Co, Ltd and Dong Yang Korea Co, Ltd
Defendant:
Sae Joon Kim
Cause Of Action: Federal Question
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