Cases 1 - 5 of 5
United States v. IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION
as 1:2012mc00048
Plaintiff:
United States
Defendant:
IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff:
Litigation Enforcement Group
Defendant:
Michael Sheo and Soo Jin Lim
Garnishee:
OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
NARA BANK v. HAN HONG CORP. et al
as 2:2009mc00269
Plaintiff:
NARA BANK
Defendant:
HAN HONG CORP., YOUNG HAN, MATTHEW S. HAN and others
United States of America v. NARA Bank et al
as 2:2009cv07124
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
NARA Bank, Union Auto Sales Inc and Han Kook Enterprises Inc
Cause Of Action: 15 U.S.C. ยง 1681 Fair Credit Reporting Act
NARA BANK v. LAUNDRY ZONE OF NORTH PLAINFIELD LLC et al
as 2:2009mc00131
Plaintiff:
NARA BANK
Defendant:
LAUNDRY ZONE OF NORTH PLAINFIELD LLC and LAUNDRY ZONE, INC.,
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