Cases 1 - 10 of 24
Carmen Jorda v. DeTomaso Automobili Holdings N.A. LLC et al
as 1:2023cv09809
Defendant:
Sung Fung Choi, DeTomaso Automobili Holdings N.A. LLC, Norman Choi and others
Plaintiff:
Carmen Jorda
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Berris v. Choi et al
as 1:2023cv04305
Defendant:
Sung-Fung Choi, Hin Weng Lui, Norman Choi and others
Plaintiff:
Ryan Berris
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cloudfund LLC v. Grand Medical Group LLC et al
as 2:2023cv00168
Plaintiff:
Cloudfund llc
Defendant:
Grand Medical Group LLC, DOC2U LLC, Jennings Medical Group LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kim-Chee LLC v. Yup Chagi Inc. et al
as 1:2020cv01136
Defendant:
Philadelphia Consolidated Holding Corp., Philadelphia Indemnity Insurance Company and Philadelphia Insurance Companies
Plaintiff:
Kim-Chee LLC and Yup Chagi Inc. doing business as Master Gorino's Pil-Sung Tae-Kwon-Do
Cause Of Action: 28 U.S.C. § 1332
Salveson et al. v. Yi
as 1:2020cv06684
Plaintiff:
EQD LLC and Kent Salveson
Defendant:
Sung Yi
Cause Of Action: 28 U.S.C. § 1332 jd
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
Bank of America, N.A. v. Yi et al
as 1:2017cv01283
Plaintiff:
Bank of America, N.A.
Defendant:
Won Sam Yi and Sung Eun Yi
Cause Of Action: 28 U.S.C. § 1332
Korean American Association of Greater New York, Inc. v. Min
as 1:2017cv06857
Plaintiff:
Korean American Association of Greater New York, Inc.
Defendant:
Sung Ki Min
Cause Of Action: 28 U.S.C. § 1332
Cosmopak USA, LLC v. Hwa Sung Cosmetics Co., Ltd
as 1:2017cv06144
Plaintiff:
Cosmopak USA, LLC
Defendant:
Hwa Sung Cosmetics Co., Ltd
Cause Of Action: 28 U.S.C. § 1332
Cetin v. Choe et al
as 1:2017cv03155
Plaintiff:
Arin Cetin
Defendant:
Sung Jin Choe, Eun Chong Kim, River 2 River Realty, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
