8th Bridge vs Moses Choi & Southeast Regional Center

Views: 589

PlaintiffsDefendants

8th Bridge

vs.

Moses Choi

Preview logo
Southeast Regional Center

Filing Date:April 25, 2018

Case:8th Bridge Capital, Inc. Vs. Moses Choi

Jurisdiction:Federal District Court for the Central District of California

Status:Pending

Civil / Criminal:Civil

Cause(s) of Action:

Breach of Contract

Related to:

Preview logo
Southeast Regional Center

Moses Choi

vs.

8th Bridge Capital, Inc.

Description:

A Downtown Los Angeles EB-5 investment firm has fired back at allegations from a former business partner that it cut him out of business profits involving a project at the Ace Hotel in New York.

Young Hun Kim and 8th Bridge Capital are counter-suing Moses Choi of the Southeast Regional Center in Atlanta for $6 million, calling him a “habitual fraudster.” They filed a countersuit in U.S. District Court in Los Angeles.

Files
Jun
29
2018

DECLARATION OF MOSES CHOI IN SUPPORT OF MOTION TO DISMISS COUNTERCLAIMS

Choi_Decl_in_supp_of_motion_to_dismiss_counterc...
Jun
29
2018

NOTICE OF MOTION AND MOTION TO DISMISS COUNTERCLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF

Choi_Motion_to_Dismiss_Counterclaims_-_Choi_v._...
Jun
29
2018

NOTICE OF MOTION AND MOTION TO STRIKE PORTIONS OF COUNTERCLAIMS AND AFFIRMATIVE DEFENSES; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF

Choi_s_Motion_to_Strike_Counterclaims_-_Choi_v....
Jun
29
2018

DEFENDANT YOUNG HUN KIM’S FIRST AMENDED ANSWER TO FIRST AMENDED COMPLAINT, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS

Kim_s_Counterclaims_-Choi_v._8th_Bridge_Capital...
Jun
29
2018

OPPOSITION TO MOTION TO DISMISS COUNTERCLAIMS

Oppo_to_Motion_to_Dismiss_Counterclaims_-_Choi_...
Jun
29
2018

OPPOSITION TO MOTION TO STRIKE PORTIONS OF COUNTERCLAIMS AND AFFIRMATIVE DEFENSES

Oppo_to_Motion_to_Strike_Counterclaims_-_Choi_v...
Attorneys, Regional Centers and Firms
Ervin Cohen & Jessup LLPMoses ChoiRussell M. SelmontSoutheast Regional Center

Back


Securities Disclaimer

This website is for informational purposes only and does not constitute an offer or solicitation to sell shares or securities. Any such offer or solicitation will be made only by means of an investment's confidential Offering Memorandum and in accordance with the terms of all applicable securities and other laws. This website does not constitute or form part of, and should not be construed as, any offer for sale or subscription of, or any invitation to offer to buy or subscribe for, any securities, nor should it or any part of it form the basis of, or be relied on in any connection with, any contract or commitment whatsoever. EB5Projects.com LLC and its affiliates expressly disclaim any and all responsibility for any direct or consequential loss or damage of any kind whatsoever arising directly or indirectly from: (i) reliance on any information contained in the website, (ii) any error, omission or inaccuracy in any such information or (iii) any action resulting therefrom.