Cases 1 - 3 of 3
Beaumont Lamar Apartments, LLC v. Wallis Bank et al
as 4:2023cv00341
Plaintiff:
Beaumont Lamar Apartments, LLC and Beaumont Lamar Apartments LLC
Defendant:
Wallis Bank, Musa Dakri, Asif Dakri and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hanmi Financial Corporation v. SWNB Bancorp, Inc. et al
as 4:2018cv03546
Defendant:
Mohammed Younus, Gary Owens, Hasmukh Patel and others
Plaintiff:
Hanmi Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
Flanders Electric Motor Service, Inc. v. Owen et al
as 1:2017cv00034
Plaintiff:
Flanders Electric Motor Service, Inc.
Defendant:
Gary Owen and Linda Owen
Counter_claimant:
Linda Owen and Gary Owen
Counter_defendant:
Flanders Electric Motor Service, Inc.
Cause Of Action: 28 U.S.C. § 1332
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