Cases 11 - 20 of 26
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
Mirror Imaging LLC v. Hanmi Bank
as 2:2017cv00598
Plaintiff:
Mirror Imaging LLC
Defendant:
Hanmi Bank
Cause Of Action: 35 U.S.C. § 271
Illinois Department of Revenue v. Hanmi Bank, et al
as 17-1575
Appellant:
ILLINOIS DEPARTMENT OF REVENUE
Appellee:
EUGENE CRANE, in his capacity as Chapter 7 Trustee of the estates of Elk Grove Village Petroleum LLC, Joliet Petroleum, LLC, Oswego Petroleum LLC, and Orland Park Petroleum, LLC and HANMI BANK, formerly known as UNITED CENTRAL BANK
Plaintiff v. Defendant
as 1:2017cv00455
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
HANMI BANK v. PATEL
as 2:2014cv05976
Plaintiff:
HANMI BANK
Defendant:
SANDIP PATEL
Cause Of Action: 28 U.S.C. § 1332
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