Cases 1 - 10 of 19
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
United Central Bank v. McMillon Enterprises LLC
as 3:2014cv02906
Plaintiff:
United Central Bank
Defendant:
McMillon Enterprises LLC
Cause Of Action: 12 U.S.C. § 1819
United Central Bank v. First Midwest Bank
as 1:2014cv05308
Plaintiff:
United Central Bank
Defendant:
First Midwest Bank
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Desai et al
as 1:2013cv05637
Plaintiff:
United Central Bank
Defendant:
Nrupesh Desai , Pritesh Gandhi, Dinesh Gandhi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Central Bank v. Farmers Insurance Exchange et al
as 3:2013cv01898
Plaintiff:
United Central Bank
Defendant:
Farmers Insurance Exchange and Maryland Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Central Bank v. Yoon et al
as 3:2013cv00857
Plaintiff:
United Central Bank
Defendant:
Edward I Yoon and Kimberly M Yoon
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Lake Point Tower Renaissance Plaza, LLC v. United Central Bank
as 1:2012cv07575
Plaintiff:
Lake Point Tower Renaissance Plaza, LLC
Defendant:
United Central Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Central Bank v. The M/V Kanan
as 1:2012cv07035
Plaintiff:
United Central Bank
Defendant:
The Motor Vessel Kanan
Claimant:
Kanan Holdings LLC and Kanan Cruises, Inc.
Cause Of Action: 28 U.S.C. § 1333
Charter National Bank and Trust v. United Central Bank
as 1:2011cv05808
Plaintiff:
Charter National Bank and Trust
Defendant:
United Central Bank
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Starkman et al
as 1:2011cv04820
Plaintiff:
United Central Bank
Defendant:
Lawrence J Starkman, Albert Belmonte, Jadine Chou and others
Cause Of Action: 28 U.S.C. § 1332
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