Legal Opinion
Kim v. Ji Sung Yoo
District Court, S.D. Illinois
Decided April 17, 2018No. 15 Civ. 3110PublishedCited by 17 opinions
1Opinion of the Court
ROBERT W. SWEET, U.S.D.J.
Plaintiffs Tae H. Kim, Young M. Choi, Dong M. Ju, Hong S. Kim, Yoon C. Kim, Chul G. Park, Jin H. Park, Eutemio Morales, Zhe Y. Shen, Jong H. Song, and R. Julian Ventura (collectively, the "Plaintiffs") are judgment creditors from a previously adjudicated Fair Labor Standards Act litigation, Kim v. Kum Gang, Inc., No. 12 Civ. 6344 (MHD) (S.D.N.Y.) (the "FLSA Action"). Plaintiffs have alleged that one of the FLSA Action judgment debtors, Defendant Ji Sung Yoo ("Ji Sung"), violated fraudulent conveyance sections of the New York Debtor and Creditor Laws ("DCL") when he…
2Cases cited40 opinions
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- Grace v. Bank Leumi Trust Company Of New YorkCourt of Appeals for the Second Circuit · 2006
- HBE Leasing Corp. v. FrankCourt of Appeals for the Second Circuit · 1995
- MFS/Sun Life Trust-High Yield Series v. Van Dusen Airport Services. Co.District Court, S.D. New York · 1995
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