Cases 1 - 4 of 4
Optional Capital, Inc. et al v. DAS Corporation et al
as 2:2019cv01549
Defendant:
DAS Corporation, Parker, Shumaker, Mills, LLP, Hyung Soon Kim and others
Plaintiff:
Optional Capital, Inc., Ralph Rogari and Mary Lee
Cause Of Action: 28 U.S.C. § 1441
-PLA Optional Capital Inc v. Kyung Joon Kim et al
as 2:2004cv03866
Defendant:
AM Pappas and Associates Inc, Alexandria Investment LLC, Blackstone Alternative Investment Inc and others
Unknown:
Lawrence R Greenberg, Erica M Kim, Lawrence R Greenberg and others
ThirdParty Plaintiff:
Erica Mihae Kim, Kyung Joon Kim, Bora Lee and others
ThirdParty Defendant:
Paik Joon Kim, Myung Bak Lee and ROES
Plaintiff:
Optional Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
United States of America v. 924 North Beverly Drive, Beverly Hills, California
as 2:2004cv03386
Defendant:
924 North Beverly Drive, Beverly Hills, CA
Claimant:
DAS Corporation, Erica M Kim and Optional Capital Inc
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 475 Martin Lane, Beverly Hills, California
as 2:2004cv02788
Plaintiff:
United States of America and Seal
Defendant:
475 Martin Lane, Beverly Hills, California, Seal A and Does 1-50 inclusive
Claimant:
Christopher Kim, Optional Capital Inc, DAS Corporation and others
Intervenor Plaintiff:
United Commericial Bank
Intervenor:
Law Office of Eric Honig and Eric Honig
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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