Cases 1 - 10 of 32
Coonradt v. Krick et al
as 0:2023cv03846
Plaintiff:
Joshua Jordan Coonradt
Defendant:
Bret Joseph Krick, Luke William Hennen, Nchangnyuy K. Fondungallah and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jin v. Lee et al
as 2:2023cv01433
Defendant:
Sung Kyu Lee, Seong Ho Lee, Sung Lee and others
Plaintiff:
Bokil Jin
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Randall Firestone et al v. Residential Properties Resources Fund II, LLC et al
as 2:2023cv00292
Plaintiff:
Randall Firestone, Dmitry Radbel, Charles Evans, IV and others
Defendant:
Residential Properties Resources Fund II, LLC, Residential Properties Resources OPZ Fund I, LLC, RPRFII CV I, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Family Mutual Insurance Company, SI, as subrogee of Sung Soo Kim v. Cardinal Glass Industries, Inc. et al
as 1:2022cv02943
Plaintiff:
American Family Mutual Insurance Company, SI, as subrogee of Sung Soo Kim
Defendant:
Cardinal Glass Industries, Inc. and Four Seasons Solar Products, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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
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
Old Republic National Title Insurance Company v. Banco Santander Mexico, S.A. et al.
as 1:2021cv00613
Plaintiff:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY
Defendant:
BANK OF AMERICA N.A., THE RESERVE TRUST COMPANY, BANCO SANTANDER MEXICO, S.A. and others
Cause Of Action: 28 U.S.C. § 1332
NEXIEN, INC v. Kim et al
as 3:2021cv01021
Defendant:
Gwangwon Kim, Sung Wook Kim, Paul Kim and others
3Rd Party Plaintiff:
FITTS & GOODWIN, INC
Plaintiff:
NEXIEN, INC
3Rd Party Defendant:
Samsung Electronics Household Appliances America, LLC
Cause Of Action: 28 U.S.C. § 1332
MO v. JPMORGAN CHASE BANK, N.A. et al
as 2:2020cv14387
Defendant:
U.S.BANKCORP, JPMORGAN CHASE BANK, N.A., TIAA BANK and others
Plaintiff:
SUNG H. MO
Cause Of Action: 28 U.S.C. § 1331
MO v. HSBC BANK USA, NATIONAL ASSOCIATION et al
as 2:2020cv02529
Defendant:
HSBC BANK USA, NATIONAL ASSOCIATION and WELLS FARGO ASSET SECURITIES CORPORATION, MORTGAGE PASSTHROUGH CERTIFICATES, SERIES 2007-11
Plaintiff:
SUNG HO MO
Cause Of Action: 28 U.S.C. § 1331
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