Cases 11 - 20 of 84
Maurice J. Salem v. United Central Bank
as 14-1907
Plaintiff - Appellant:
TRADE WELL INTERNATIONAL, a Pakistan Corporation
Defendant - Appellee:
UNITED CENTRAL BANK, a Texas Corporation
United Central Bank v. KMWC 845, LLC, et al
as 14-1491
Plaintiff - Appellant:
UNITED CENTRAL BANK, a Texas banking association, as successor of Mutual Bank
Defendant - Appellee:
KMWC 845, LLC, BERNIE BERSON, YLL, LLC and others
United Central Bank et al v. Saad Sindhu
as 2:2013cv07400
Movant:
Financial Freedom Loans Inc
Defendant:
Saad Sindhu
Plaintiff:
United Central Bank
United States of America v. $425,055.42 in funds seized from United Central Bank et al
as 1:2013cv03168
Plaintiff:
United States of America
Defendant:
$425,055.42 in funds seized from United Central Bank, $13,482.41 in funds seized from Bank of America, $41,465.00 in United States Currency and others
Cause Of Action: 21 U.S.C. § 881
Su Yong Pak et al v. Central Bankcorp Inc et al
as 3:2013cv03556
Plaintiff:
Su Yong Pak and Colleen Pak
Defendant:
Central Bancorp Inc , United Central Bank , James Yoo and others
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Galena Motel Incorporated et al
as 1:2013cv06230
Plaintiff:
United Central Bank
Defendant:
Galena Motel Incorporated, North Star Trust Company, as Trustee, Business Loan Center LLC and others
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. Shaikh et al
as 1:2013cv05372
Plaintiff:
United Central Bank
Defendant:
Dure-Shahwar R. Shaikh and Moomtaz M. Ashrafi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
United Central Bank v. Len W Tobiaski, et al
as 1:2013cv05335
Plaintiff:
United Central Bank
Defendant:
Len W Tobiaski, Cynthia S. Bohde, Wasyl Mirutenko and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
Su Yong Pak et al v. Central Bankcorp Inc et al
as 8:2013cv00879
Defendant:
Central Bancorp Inc, Does, United Central Bank and others
Plaintiff:
Colleen Pak and Su Yong Pak
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