Cases filed in the Second Circuit Courts
Cases 1 - 10 of 15
Shin v. YS2 Enterprises Inc
as 22-2911
Plaintiff / Appellant: Edward Shin
Defendant / Appellee: YS2 Enterprises Inc, Richardson Irrevocable Trust, Deh-Jung Deborah Wang and others
Defendant: Michael S. Wang, Terence Wu and Deborah Wang Deh-Jung
Hong v. Quest International Limousine,
as 22-520
Plaintiff: Yong M Koo, individually and on behalf of others similarly situated, Scott Choi, Scott Kyung Choi and others
Plaintiff / Appellant: Sung Eik Hong, individually and on behalf of others similarly situated, Kevin K Lee, individually and on behalf of others similarly situated, Yoon S. Kim, Individually and on behalf of others similarly situated and others
Defendant / Appellee: Quest International Limousine, Inc., Mangil Park and James Park
Hong et al v. Quest International Limousine, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv04336
Plaintiff: Yoon S Kim, Hun Min Park, Joon G Kim and others
Defendant: Mangil Park, Quest International Limousine, Inc. and James Park
Lee v. Hypebeast, Inc. et al
as 1:2019cv01091
Plaintiff: Derrick K. Lee
Defendant: Does 1-10, Hypebeast, Inc., 101 Media Lab Ltd. and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Pena Bustamante v. Uno Cafe & Billiards Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv04192
Defendant: John Doe Kim, John Doe Park, Ken Lee and others
Plaintiff: Juan Carlos Pena Bustamante
Cause Of Action: 15 U.S.C. § 5 (a) Fair Labor Standards Act
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia v. KHO & LEE, LLC et al
as 1:2015mc00594
Defendant: KHO & LEE, LLC, Chung S. Kho and Daniel K. Lee
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as trustee, successor in interest to Bank of America, N.A., as trustee, successor by merger to LaSalle Bank National Association, as trustee, for Bear Stearns Commercia
U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial v. KHO & LEE, LLC et al
as 1:2014mc00225
Plaintiff: U.S. BANK NATIONAL ASSOCIATION, as trustee, successor-in-interest to Bank of America, N.A.., as trustee, successor by merger to LaSalle Bank National Association as trustee for Bear Steams Commercial
Defendant: KHO & LEE, LLC, DANIEL K LEE and CHUNG S KHO
Cause Of Action: M 18-302 Registration of Foreign Judgment
Lee et al v. Ruha et al
as 1:2013cv08427
Plaintiff: Jin K. Lee, David Joshua John and 189 Avenue C, L.L.C.
Defendant: John Ruha and 189 Avec Moi, L.L.C.
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Fracasse v. People's United Bank We have downloadable decisions or orders for this case
as 13-266
Plaintiff - Appellant: Tracy Fracasse and K. Lee Brown
Defendant - Appellee: People's United Bank
Innovation Ventures, LLC et al v. Ultimate One Distributing Corp. et al We have downloadable decisions or orders for this case
as 1:2012cv05354
Defendant: Gulam Najimi, Wally Najimi, Farid Tursonzadah and others
Plaintiff: Innovation Ventures, LLC, Living Essential, LLC and International IP Holdings LLC
3Rd Party Defendant: Robert McCormack and Dan-Dee Company, Inc.
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement

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