Duniya Group, Inc. v. Hanmi Bank
Plaintiff: Duniya Group, Inc.
Defendant: Hanmi Bank and Hanmi Financial Corporation
Case Number: 1:2023cv00927
Filed: June 21, 2023
Court: US District Court for the Eastern District of California
Presiding Judge: Ana de Alba
Referring Judge: Christopher D Baker
Nature of Suit: Real Property: Foreclosure
Cause of Action: 23 U.S.C. ยง 1441 Contract Real Estate
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
June 21, 2023 Filing 4 CIVIL NEW CASE DOCUMENTS ISSUED: Initial Scheduling Conference set for 9/18/2023 at 09:00 AM in Bakersfield (CDB) before Magistrate Judge Christopher D. Baker. (Attachments: #1 Standing Order, #2 CDB Worksheet, #3 Consent Form, #4 VDRP) (Rivera, O)
June 21, 2023 Filing 3 SUMMONS ISSUED as to *Hanmi Bank* with answer to complaint due within *21* days. Attorney *Reshma Kamath* *Law Office of Reshma Kamath* *700 El Camino Real, Suite 120, #1084* *Menlo Park, CA 94025*. (Rivera, O)
June 21, 2023 Filing 2 CLERK'S NOTICE to Attorney Reshma Kamath: Under Local Rule 200, every complaint, amended complaint, or other document initiating a civil action shall be accompanied by a completed civil cover sheet, on a form available from the Clerk and on the Court's website. Please file your civil cover sheet. If you need assistance, please contact the CM/ECF help desk at 866-884-5444. (Marrujo, C)
June 21, 2023 Filing 1 COMPLAINT VERIFIED against HANMI BANK by DUNIYA GROUP, INC.. Attorney Kamath, Reshma added. (Filing fee $ 402, receipt number BCAEDC-10921483) (Kamath, Reshma)

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Defendant: Hanmi Bank
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Defendant: Hanmi Financial Corporation
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Plaintiff: Duniya Group, Inc.
Represented By: Reshma Kamath
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