Cases 1 - 10 of 94
Kabe Capital LLC v. Sung Ho Mo
as 23-2907
Plaintiff / Appellee:
KABE CAPITAL LLC
Defendant / Appellant:
SUNG HO MO
Adjustable Rate Mortgage Trust 2005-10, et al v. Sung Ho Mo, et al
as 23-2906
Plaintiff / Appellee:
ADJUSTABLE RATE MORTGAGE TRUST 2005-10, ADJUSTABLE RATE MORTGAGE- BACKED PASS THROUGH CERTIFICATES, SERIES 2005-10 and US BANK NA, As Trustee
Defendant / Appellant:
SUNG HO MO
Defendant / Appellee:
DAE SUNG SHIM, PNC BANK, Consumer Loan Center, JP MORGAN CHASE BANK NA and others
SUN TAIYANG CO., LTD. v. DAE DO INC. et al
as 2:2023cv03614
Plaintiff:
SUN TAIYANG CO., LTD.
Defendant:
DAE DO INC., MINSOO CHO, SUNG CHAN HONG and others
KABE CAPITAL, LLC. v. MO
as 2:2023cv02352
Plaintiff:
KABE CAPITAL, LLC.
Defendant:
SUNG HO MO
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
ADJUSTABLE RATE MORTGAGE TRUST 2005-10 et al v. MO et al
as 2:2023cv01395
Plaintiff:
ADJUSTABLE RATE MORTGAGE TRUST 2005-10, ADJUSTABLE RATE MORTGAGE-BACKED PASS THROUGH CERTIFICATES, SERIES 2005-10 and U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE
Defendant:
SUNG HO MO, DAE SUNG SHIM, PNC BANK, CONSUMER LOAN CENTER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
MO v. KABE CAPITAL, LLC.
as 2:2022cv01936
Plaintiff:
SUNG H. MO
Defendant:
KABE CAPITAL, LLC.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KIM v. LOWELL CLEANERS INC. et al
as 2:2022cv00766
Plaintiff:
JOYCE SUNGYOON KIM
Defendant:
LOWELL CLEANERS INC., PETER K. SUNG and HYON C. SUNG
MO v. JP MORGAN CHASE BANK N.A. et al
as 2:2021cv20564
Plaintiff:
SUNG H. MO
Defendant:
JP MORGAN CHASE BANK N.A., US BANCORP, TIAA BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MO et al v. WELLS FARGO BANK N.A. et al
as 2:2021cv20314
Plaintiff:
SUNG H. MO and DAE S. SHIM
Defendant:
WELLS FARGO BANK N.A. and HSBC BANK USA, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1330
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