Cases 11 - 20 of 21
USA v. 475 Martin Lane, Beverly Hills, et al
as 11-57042
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant - Appellee:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, DAS CORPORATION, FKA Daebu Machinery Co., Ltd. and others
Defendant:
475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property Located at
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
USA v. Eric Honig, et al
as 10-56467
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Claimant:
CHRISTOPHER KIM, AKA Chris Kim, AKA KJ Kim, AKA Kyung Joon Kim, BORA LEE, OPTIONAL CAPITAL, INC., AKA Optional Ventures and others
Intervenor-Plaintiff:
UNITED COMMERCIAL BANK
Intervenor - Appellee:
LAW OFFICE OF ERIC HONIG and ERIC HONIG
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, AKA Seal A
USA v. Optional Capital, Inc., et al
as 09-56792
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellant:
OPTIONAL CAPITAL, INC., AKA Optional Ventures
Claimant:
CHRISTOPHER KIM, ERICA M. KIM, BORA LEE and others
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A
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
USA, et al v. Das Corporation
as 09-56645
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, AKA Kyung Joon Kim, AKA KJ Kim, AKA Chris Kim, BORA LEE, ERICA M. KIM and others
Claimant - Appellant:
DAS CORPORATION, FKA Daebu Machinery Co., Ltd.
Intervenor:
UNITED COMMERCIAL BANK
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
Optional Capital v. Kim, et al
as 06-56158
Plaintiff:
UNITED STATES OF AMERICA
Claimant - Appellee:
CHRISTOPHER KIM, a/k/a KYUNG JOON KIM, KJ KIM and CHRIS KIM, BORA LEE, SE YOUNG KIM and others
Claimant - Appellant:
OPTIONAL CAPITAL, INC., a/k/a OPTIONAL VENTURES
Defendant:
REAL PROPERTY LOCATED AT 475 MARTIN LANE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a Seal A, 924 NORTH BEVERLY DRIVE, BEVERLY HILLS, CALIFORNIA, Real Property located at, a/k/a/ Seal A, ALL FUNDS IN CREDIT SUISSE PRIVATE BANKING ACCOUNT NO. 0251-844548-6 IN THE NAME OF ALEXANDRIA INVETSMENT, LLC and others
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