Cases 1 - 8 of 8
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
NEW YORK LIFE INSURANCE COMPANY v. ESTATE OF LAKHWINDEERJIT SINGH et al
as 1:2018cv01931
Defendant:
BYLINE BANK, HARJIT CHAUDHARY, ESTATE OF LAKHWINDEERJIT SINGH and others
Plaintiff:
NEW YORK LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Desai v. Hanmi Bank, successor in interest to United Central Bank
as 1:2018cv03621
Plaintiff:
Navin Desai
Defendant:
Hanmi Bank, successor in interest to United Central Bank
Cause Of Action: 28 U.S.C. § 1332
Hanmi Bank v. Fantastic Four Enterprises, LLC et al
as 1:2018cv01088
Defendant:
Eric J Thorson, William D Gerstner, Fantastic Four Enterprises, LLC and others
Plaintiff:
Hanmi Bank
Cause Of Action: 28 U.S.C. § 1332
HANMI BANK v. PATEL
as 2:2014cv05976
Plaintiff:
HANMI BANK
Defendant:
SANDIP PATEL
Cause Of Action: 28 U.S.C. § 1332
Hanmi Bank et al v. On-Time Inc. et al
as 1:2012cv04834
Plaintiff:
Hanmi Bank
Defendant:
On-Time Inc., Jong Su Kim and United States of America, Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1332
Lou v. Trutex, Inc.
as 1:2009cv09398
Plaintiff:
Jianjun Lou
Defendant:
Trutex, Inc. , Sun Im Kim and Hanmi Bank
Cause Of Action: 28 U.S.C. § 1332
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