Cases 1 - 7 of 7
Optional Capital, Inc. v. DAS Corporation
as 19-55128
Plaintiff:
UNITED STATES OF AMERICA, also known as Seal A
Undetermined:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent / Appellee:
DAS CORPORATION
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
United States of America v. 475 Martin Lane, Beverly Hills, California et al
as 2:2015mc03716
Plaintiff:
United States of America
Defendant:
475 Martin Lane, Beverly Hills, California
Claimant:
Optional Capital, Inc.
Cause Of Action: Registration of Foreign Judgment
Optional Capital, Inc. v. USDC, Los Angele
as 11-71786
:
In re: OPTIONAL CAPITAL, INC., a corporation, AKA Optional Ventures
Petitioner:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent:
USDC, LOS ANGELES
Real Party In Interest:
DAS CORPORATION, FKA Daebu Machinery Co., Ltd., CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, ERICA M. KIM and others
-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
Optional Capital, Inc. v. USDCLA
as 09-73287
:
In re: OPTIONAL CAPITAL, INC., a corporation, AKA Optional Ventures
Petitioner:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Respondent:
USDC, LOS ANGELES
Real Party In Interest:
UNITED STATES OF AMERICA, DAS CORPORATION, FKA Daebu Machinery Co., Ltd., BORA LEE and others
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
Optional Capital, Inc. v. Kyung Kim, et al
as 08-56285
Plaintiff - Appellant:
OPTIONAL CAPITAL, INC., a Korean corporation f/k/a Optional Ventures Korea, Inc.
Defendant - Appellee:
KYUNG JOON KIM, an individual, AKA K. J. Kim, AKA Christopher Kim, AKA Chris Kim, BORA LEE, an individual, ERICA MIHAE KIM, an individual, AKA Erica M. Kim and others
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