Cases 11 - 20 of 23
Cappone v. Morrissey et al
as 1:2016cv07170
Plaintiff:
Ernesto Cappone
Defendant:
Michael Gallo, Kevin Kim, Liberty Merchant Group and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Ham et al v. Sushi Maru Express et al
as 1:2015cv06138
Plaintiff:
Seong Soo Ham and Eun Yong Lee
Defendant:
John Does 1-5, Kevin Kim, Hak Jae Lim and others
Cause Of Action: 15 U.S.C. § 1938 Fair Labor Standards Act
Zuffa, LLC v. Schneiderman et al
as 1:2015cv07624
Plaintiff:
Zuffa, LLC
Defendant:
Eric T. Schneiderman , Vincent G. Bradley and Kevin Kim
Cause Of Action: 28 U.S.C. § 1331
Henry Street Liquors, Inc. et al v. State Of New York et al
as 1:2015cv00226
Defendant:
William Brennan, Andrew Cuomo, Jacqueline Flug and others
Plaintiff:
Peter Capizzi and Henry Street Liquors, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Henry Street Liquors, Inc. et al v. State Of New York et al
as 2:2015cv00226
Defendant:
William Brennan, Andrew Cuomo, Jacqueline Flug and others
Plaintiff:
Peter Capizzi and Henry Street Liquors, Inc.
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Plaintiff v. Defendant
as 8:2014cv01213
Plaintiff:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Special Master:
Plaintiff v. Defendant
Alternative Dispute Resolution (Adr) Provider:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
BECK v. SUSHI MARU EXPRESS et al
as 2:2014cv03488
Plaintiff:
JONGWON BECK
Defendant:
SUSHI MARU EXPRESS, KEVIN KIM, HAK JAE LIM and others
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 2:2011cv02570
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
KIM v. KEUM et al
as 2:2009cv01021
Plaintiff:
KEVIN KIM
Defendant:
EUN SOOK KEUM, EUN YOUNG KEUM and SHILLA TRAVEL, INC.
Cause Of Action: Federal Question
Me Lee v. Kyung Choi, et al
as 09-55000
Plaintiff-counter-claimant - Appellant:
ME LEE
Defendant:
KYUNG H. CHOI, TERRY AHN, RICHARD PARK and others
Defendant - Appellee:
MIKYUNG JAIME KIM, AKA Kathleen Kim, KEVIN KIM, CENTRAL ESCROW INC., a California corporation and others
Defendant-counter-claimant - Appellee:
NETBANK FSB
Counter-defendant:
SOO BIUN, an individual, TERRY O. PERKINS and ALPHA WEST MORTGAGE AND FINANCE, a business entity form unknown
Counter-defendant - Appellee:
SAM LEE
Real-party-in-interest - Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Netbank, FBS and LNV CORPORATION
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