Cases 1 - 10 of 92
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
Plaintiff v. Defendant
as 1:2022cv10189
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
S. Katzman Produce Inc. v. Abraham Produce Corp. et al
as 1:2022cv10108
Plaintiff:
S. Katzman Produce Inc.
Defendant:
Abraham Produce Corp. and Nam H. Lee
Intervenor Defendant:
Nam Lee, Lee Nam and Abraham Lee
Intervenor Plaintiff:
Nathel & Nathel Inc, A & J Produce Corp., Countrywide Produce Inc. and others
Interpleader:
AmeriCredit Financial Services, Inc. d/b/a GM Financial and Sung Hee Kim
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Sullivan v. Hwang et al
as 1:2022cv05675
Plaintiff:
Brendan Sullivan
Defendant:
Sung Kook ("Bill") Hwang, Archegos Capital Management, LP, Archegos Capital Management, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Hwang et al
as 1:2022cv03402
Plaintiff:
Securities and Exchange Commission
Defendant:
Sung Kook (Bill) Hwang, Patrick Halligan, William Tomita and others
Plaintiff v. Defendant
as 1:2021cv08538
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Hong v. Quest International Limousine, Inc.
as 1:2021cv07908
Plaintiff:
Sung Eik Hong
Defendant:
Quest International Limousine, Inc.
Plaintiff v. Defendant
as 1:2021cv07801
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bioexata Farmacia de Manipulacao Eireli et al v. Prestes Jr. et al
as 1:2021cv04606
Defendant:
AFG Insurance Group Corp., Charles Zarm Briefeld, ChangAn Fin. Investment S.A and others
Plaintiff:
Benevides Madeira Ltda, Bioexata Farmcia de Manipulao Eireli, Omega Construtora E Incorporadora Eireli and others
Cause Of Action: 18 U.S.C. § 1962
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