Cases 1 - 10 of 16
Daol Rexmark Union Station LLC et al v. Union Station Sole Member, LLC
as 1:2022cv06649
Plaintiff:
Daol Rexmark Union Station LLC and Kookmin Bank Co., Ltd. in its capacity as trustee of KTB CRE Debt Fund No. 8, a Korean Investment Trust, by its agent in Korea Daol Fund Management Co. and by its agent in United States Rexmark Holdings LLC d/b/a Rexmark
Defendant:
Union Station Sole Member, LLC
Petitioner:
National Railroad Passenger Corporation ("Amtrak")
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kookmin Bank Co., Ltd v. Ashkenazy
as 1:2022cv05802
Plaintiff:
Kookmin Bank Co., Ltd in its capacity as trustee of KTB CRE Debt Fund No. 8, a Korean Investment Trust, by its agent in Korea Daol Fund Management Co. and by its, agent in United States, Rexmark Holdings LLC d/b/a Rexmark
Defendant:
Ben Ashkenazy
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK) v. SUBLEASE INTEREST OBTAINED PURSUANT TO AN ASSIGNMENT AND ASSUMPTION OF LEASEHOLD INTEREST MADE AS OF JANUARY 25, 2007 et al
as 1:2022cv01043
Plaintiff:
NATIONAL RAILROAD PASSENGER CORPORATION (AMTRAK)
Defendant:
SUBLEASE INTEREST OBTAINED PURSUANT TO AN ASSIGNMENT AND ASSUMPTION OF LEASEHOLD INTEREST MADE AS OF JANUARY 25, 2007, UNION STATION INVESTCO, LLC, UNION STATION SOLE MEMBER, LLC and others
Cause Of Action: 28 U.S.C. § 1358 Land Condemnation
Bradley D. Sharp v. Shinhan Bank Co., Ltd. et al
as 2:2021cv09197
Plaintiff:
Bradley D. Sharp
Defendant:
SHINHAN BANK CO., LTD., KOOKMIN BANK CO., LTD., KOREA SECURITIES FINANCE CORPORATION and others
Industrial Bank of Korea et al v. ASI Corporation et al
as 2:2017cv07646
Plaintiff:
KEB Hana Bank, Industrial Bank of Korea, Kookmin Bank and others
Defendant:
Henry Chen, Magnell Associate Inc, ASI Computer Technologies, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Irving H. Picard, Trust
as 17-2992
Appellee:
Six Sis AG, LGT Bank (Switzerland) LTD., as successor in interest to Dresdner Bank (Schweiz) AG, Unifortune Conservative Fund and others
Amicus Curiae:
Alvin Gindel, Neil Reger, individually and in his capacity as trustee of the Neil Reger Profit Sharing Keogh, Brian Child and others
Petitioner:
Ralf Michaels, Professors of Conflict of Laws, William S. Dodge, Professors of Conflict of Laws, Hannah L. Buxbaum, Professors of Conflict of Laws and others
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Plaintiff v. Defendant
as 17-3018
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re: Irving H. Picard, Trust
as 17-3018
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Appellee:
Kookmin Bank
Picard v. Kookmin Bank
as 17-1338
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Kookmin Bank
Picard v. Kookmin Bank
as 17-1338
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC
Respondent:
Kookmin Bank
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