Cases 1 - 4 of 4
United States of America v. $425,055.42 in funds seized from United Central Bank et al
as 1:2013cv03168
Plaintiff:
United States of America
Defendant:
$425,055.42 in funds seized from United Central Bank, $13,482.41 in funds seized from Bank of America, $41,465.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
NK III Hospitality, LLC v. United Central Bank et al
as 1:2011cv02973
Plaintiff:
NK III Hospitality, LLC and Vikaj Hotels
Defendant:
United Central Bank , James Yoo, Muhammed Younus and others
Cause Of Action: 15 U.S.C. § 0045
Choice Hotels International, Inc. v. Sagar Hospitality, Inc. et al
as 4:2010cv00235
Plaintiff:
Choice Hotels International, Inc.
Defendant:
Sagar Hospitality, Inc., Chandrakant Patel, Gita Patel and others
Cause Of Action: 15 U.S.C. § 1114
United Central Bank v. Seibels Bruce Group Inc et al
as 4:2008cv00260
Plaintiff:
United Central Bank
Defendant:
Seibels Bruce Group Inc, Remer Lane Insurance Inc and Thomas Lane
Cause Of Action: Diversity
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