8th Bridge vs Moses Choi & Southeast Regional Center
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8th Bridge | vs. |
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
Breach of Contract
vs. | 8th Bridge Capital, Inc. |
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.
DECLARATION OF MOSES CHOI IN SUPPORT OF MOTION TO DISMISS COUNTERCLAIMS
Choi_Decl_in_supp_of_motion_to_dismiss_counterc...NOTICE OF MOTION AND MOTION TO DISMISS COUNTERCLAIMS; MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT THEREOF
Choi_Motion_to_Dismiss_Counterclaims_-_Choi_v._...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....DEFENDANT YOUNG HUN KIM’S FIRST AMENDED ANSWER TO FIRST AMENDED COMPLAINT, AFFIRMATIVE DEFENSES, AND COUNTERCLAIMS
Kim_s_Counterclaims_-Choi_v._8th_Bridge_Capital...OPPOSITION TO MOTION TO STRIKE PORTIONS OF COUNTERCLAIMS AND AFFIRMATIVE DEFENSES
Oppo_to_Motion_to_Strike_Counterclaims_-_Choi_v...
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