Cases 1 - 10 of 12
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
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. 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. NORTHFIELD APPRAISAL SERVICES, LLC et al
as 2:2021cv10581
Plaintiff:
DAE S. SHIM and SUNG H. MO
Defendant:
WELLS FARGO BANK, N.A., TIAA BANK, HSBC BANK USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
QINGDAO FREEDE TRADING CO., LTD v. BAIK KWANG CORP. et al
as 2:2018cv10251
Plaintiff:
QINGDAO FREEDE TRADING CO., LTD
Defendant:
BAIK KWANG CORP., CITY HUNTER INC. and SUNG Y PARK
Cause Of Action: 28 U.S.C. § 1330
KIM v. YI
as 2:2013cv07065
Plaintiff:
KI KIM
Defendant:
SUNG KUN YI
Counter_claimant:
SUNG KUN YI
Counter_defendant:
KI KIM
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2011cv04013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
EXXONMOBIL OIL CORPORATION et al v. SUNG EEL CHANG AUTO INC. et al
as 2:2011cv03525
Plaintiff:
SUNG EEL CHANG AUTO, INC. and JOC INC.
Defendant:
EXXONMOBIL OIL CORPORATION
Counter_claimant:
SUNG EEL CHANG AUTO, INC.
Counter_defendant:
EXXONMOBIL OIL CORPORATION
Cause Of Action: 15 U.S.C. § 2801
Plaintiff v. Defendant
as 3:2009cv03314
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
CHOI et al v. JAI MANAGEMENT et al
as 2:2009cv01022
Plaintiff:
SUNG HUN CHOI and SUK MI PARK
Defendant:
JAI MANAGEMENT, MATTHEW KIM, WILLIAM JUA and others
Cause Of Action: Diversity
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