Cases 1 - 9 of 9
United States of America v. Kevin Kang et al
as 2:2024cv00951
Petitioner:
UNITED STATES OF AMERICA
Respondent:
Kevin Kang and Christin Y. Kang
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kang v. BKCoin Management LLC et al
as 1:2023cv03692
Plaintiff:
Kevin Kang
Defendant:
BKCoin Management LLC, BKCoin Capital LP and Michael Goldberg
Cause Of Action: 28 U.S.C. § 2201 dj Declaratory Judgment
Securities and Exchange Commission v. BKCoin Management, LLC et al
as 3:2023mc80066
Defendant:
Min Woo Kang, BKCoin Management, LLC, Kevin Kang and others
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. BKCoin Management, LLC et al
as 2:2023mc00033
Defendant:
Min Woo Kang, BKCoin Management, LLC, Kevin Kang and others
Plaintiff:
Securities and Exchange Commission
United States of America v. Kang (Won)
as 22-2716
Appellee:
United States of America
Defendant:
Tae Hung Kang, AKA Kevin Kang
Defendant / Appellant:
John Won
Canto v. BKCoin Management, LLC et al
as 1:2022cv08858
Plaintiff:
Mr. Alejandro Canto and Alejandro Canto
Defendant:
BKCoin Management, LLC, Mr. Carlos Betancourt, Mr. Kevin Kang and others
Receiver:
Michael I. Goldberg
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Western Surety Company v. Bykev International Inc. et al
as 1:2014cv09673
Plaintiff:
Western Surety Company
Defendant:
Bykev International Inc., Kevin Kang and Che W. Song
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
Kang v. Midland Credit Management, Inc et al
as 2:2014cv01469
Plaintiff:
Kevin Kang
Defendant:
Midland Credit Management, Inc and Midland Funding, LLC
Cause Of Action: 15 U.S.C. § 1692
Kang v. Ray Klein, Inc.
as 2:2014cv01395
Plaintiff:
Kevin Kang
Defendant:
Ray Klein, Inc.
Cause Of Action: 15 U.S.C. § 1692
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