Cases 1 - 10 of 11
Truong v. Nguyen
as 14-928
Petitioner:
Mac Truong
Respondent:
Hung Thi Nguyen, Alphonse Hotal Corp., Elaine Nguyen and others
A&J Produce Corp. et al v. Y.S. Global Trading Inc. et al
as 1:2014cv01441
Plaintiff:
A&J Produce Corp. , E. Armata, Inc. and S. Katzman Produce Inc.
Defendant:
Y.S. Global Trading Inc. and Yun Sang Kim
Cause Of Action: 07 U.S.C. § 499
Kim v. Harvest Natural Resources, Inc. et al
as 4:2013cv00943
Plaintiff:
Sang Kim
Defendant:
Harvest Natural Resources, Inc., James A. Edmiston, Stephen C. Haynes and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Phillips v. Harvest Natural Resource et al
as 4:2013cv00801
Plaintiff:
John Phillips
Defendant:
Harvest Natural Resource , James A. Edmiston and Stephen C. Haynes
Consol_plaintiff:
Sang Kim , Andreas Prastitis and Chris Kean
Consol_defendant:
Stephen D. Chesebro, Igor Effimoff, H. H. Hardee and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
KIM v. ABILITY RECOVERY SERVICES, LLC et al
as 2:2013cv01397
Plaintiff:
YONG SANG KIM
Defendant:
ABILITY RECOVERY SERVICES, LLC and JAMES T. MULLIGAN, JR.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Grace Bae et al v. JPMorgan Chase & Co et al
as 8:2009cv01127
Plaintiff:
Grace Bae, Grace Bae, Hyun Sung Cho and others
Defendant:
JPMorgan Chase & Co, Washington Mutual Inc and Does
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Yong Kim
as 09-10088
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
YONG SANG KIM
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