Cases 21 - 26 of 26
Prakash Ajwani v. Hanmi Bank et al
as 2:2014cv02423
Plaintiff:
Prakash Ajwani
Defendant:
Does and Hanmi Bank
Shuster v. Hanmi Bank
as 1:2012cv04680
Defendant:
Hanmi Bank
Plaintiff:
Sofya Shuster
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Joao Bock Transaction Systems, LLC v. Bank of Stockton et al
as 2:2011cv03526
Defendant:
Bank of Stockton, Center Bank, China Trust Bank USA and others
Plaintiff:
Joao Bock Transaction Systems, LLC
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
Acrahotels LLC et al v. Hanmi Bank et al
as 2:2009cv03955
Plaintiff:
Acrahotels LLC, Acrahotels LLC and Chandar Dev Pandey
Defendant:
Hanmi Bank, Hanmi Bank, Asset Foreclosure Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
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