Cases 1 - 7 of 7
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
E.I. Du Pont De Nemours and Company v. Kolon Industries, Inc. et al
as 1:2012cv08435
Plaintiff:
E.I. Du Pont De Nemours and Company
Defendant:
Kolon Industries, Inc.
Garnishee:
Hana Bank , Woori Bank , Woori Financial Holdings Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Fairfield Sentry Ltd., et al v. Kookmin Bank
as 1:2011mc00231
Plaintiff:
Fairfield Sentry Ltd., et al
Defendant:
Kookmin Bank
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
Plaintiff v. Defendant
as 1:2010cv07521
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Fairfield Sentry Limited (In Liquidation) v. Kookmin Bank et al
as 1:2010cv06594
Plaintiff:
Fairfield Sentry Limited (In Liquidation)
Defendant:
Kookmin Bank and Beneficial Owners of the Accounts Held In the Name of Kookmin Bank 1-1000
Cause Of Action: 28 U.S.C. § 1441
Park et al v. Park et al
as 1:2007cv02872
Plaintiff:
Kay Park and Yuna Park
Defendant:
Sang Soo Park, Sun Mi Lee, Kookmin Bank Korea and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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