Cases 1 - 10 of 13
Phu v. American First National Bank
as 4:2023cv02080
Plaintiff:
Phuong Kim Phu
Defendant:
American First National Bank
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act (FMLA)
Brown et al v. American First National Bank et al
as 4:2023cv01722
Plaintiff:
Janice Brown and Jonathan Brown
Defendant:
American First National Bank and Henry Wu
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 4:2020cv04297
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Sara Situ v. American First National Bank et al
as 2:2019cv05846
Defendant:
Henry Wu, Joanne You, American First National Bank and others
Plaintiff:
Sara Situ
Cause Of Action: 28 U.S.C. § 1441
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. AFNB Holdings, Inc. et al
as 2:2017cv00578
Plaintiff:
Mirror Imaging LLC
Defendant:
AFNB Holdings, Inc. and American First National Bank
Cause Of Action: 35 U.S.C. § 271
United States of America v. $207,062.20 Seized from JP Morgan Chase Bank et al
as 1:2017cv00269
Defendant:
$109,533.88 Seized from American First National Bank and $207,062.20 Seized from JP Morgan Chase Bank
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 4:2014cv03461
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2014cv01336
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 4:2013cv00507
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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