Cases 1 - 10 of 13
Duniya Group, Inc. v. Hanmi Bank
as 1:2023cv00927
Defendant:
Hanmi Bank and Hanmi Financial Corporation
Plaintiff:
Duniya Group, Inc.
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Hanmi Bank v. BSB Leasing, Inc.
as 8:2023cv00689
Plaintiff:
Hanmi Bank
Defendant:
BSB LEASING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Sukhdev Vasisht v. Hanmi Bank et al
as 2:2020cv09974
Defendant:
Andrew Chong, Small Business Administration, Does 1-100 and others
Plaintiff:
Sukhdev Vasisht
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 2:2020cv07342
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 2:2019cv00178
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Hanmi Bank v. Lee et al
as 1:2016cv03139
Plaintiff:
Hanmi Bank
Defendant:
Gye Hwa Lee, John Doe Lee, Star Food Mart Inc and others
Cause Of Action: 42 U.S.C. § 1983
United States of America v. 234,251.41 USD In Bank Funds Seized From Three Hanmi Bank Accounts et al
as 2:2016cv01768
Defendant:
1,301,700.00 USD and 234,251.41 USD In Bank Funds Seized From Three Hanmi Bank Accounts
Plaintiff:
United States of America
Hanmi Bank v. Edward I Yoon et al
as 2:2015cv04932
Defendant:
Bebe Plaza LLC, Crown Eddie Plaza LLC, Edward I Yoon and others
Plaintiff:
Hanmi Bank
Hanmi Bank v. Edward I Yoon et al
as 2:2015mc00218
Defendant:
Bebe Plaza LLC, Crown Eddie Plaza LLC, Edward I Yoon and others
Plaintiff:
Hanmi Bank
Norbert J. Keilbach v.Dae Woo Nam, et al
as 2:2014cv09827
Defendant:
DN AM Construction, Inc., Does, East West Bank and others
Plaintiff:
Norbert J Keilbach
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