Cases 1 - 10 of 14
Pulse Creations, Inc. v. Hana Financial, Inc. et al
as 1:2020cv08799
Defendant:
Hana Financial, Inc., DOES 1-10, inclusive and Does 1 through 10
Plaintiff:
Pulse Creations, Inc.
Cause Of Action: 15 U.S.C. § 294
MRC Creations LLC v. Hana Financial, Inc.
as 2:2020cv06661
Plaintiff:
MRC Creations LLC
Defendant:
Hana Financial, Inc
Cause Of Action: 28 U.S.C. § 1332
BM USA Global, Inc. v. Hana Commercial Finance, Inc. et al
as 2:2020cv06425
Defendant:
Hana Financial, Inc., a California corporation, HANA COMMERCIAL FINANCE, INC. dba HANA FINANCIAL, Hana Financial, Inc. and others
Plaintiff:
BM USA GLOBAL, INC.
Cause Of Action: 28 U.S.C. § 1332
STUART'S LLC et al
as 1:2017mc00415
Creditor:
HANA FINANCIAL, INC.
Debtor:
STUART'S LLC, STUART EDELMAN and WAYNE D GALVIN
Hana Financial, Inc et al v. Foremost Signature Insurance Company et al
as 2:2017cv02770
Defendant:
Does and Foremost Signature Insurance Company
Plaintiff:
Hana Financial, Inc, Sunnie Kim and Young Shim
Hana Financial, Inc. v. Stuarts LLC et al
as 2:2015cv03392
Defendant:
Does, Stuart Edelman, Wayne D. Galvin and others
Plaintiff:
Hana Financial, Inc.
Hana Financial, Inc. v. Geoffrey Allen Corporation et al
as 2:2015cv00368
Defendant:
Geoffrey Allen Corporation, Ki Young Lee, Geoffrey Allen Corporation a New Jersey domestic stock corporation doing business as Perry Ellis Footwear doing business as Akademiks Outerwear doing business as Troop Footwear doing business as 5ive Jungle Footwear doing business as School of Hardkn and others
Plaintiff:
Hana Financial, Inc.
Counter Claimant:
G.C. B. Inc. and Pink Dice Limited, Inc.
3Rd Party Defendant:
Young Shim, Michael Choi and Sean Chun
Interested Party:
Living on the Edge, LLC
Cause Of Action: 28 U.S.C. § 1332
Hana Financial, Inc v. Most Official 7, Inc.
as 2:2015cv00372
Defendant:
Most Official 7, Inc. and Most Official 7, Inc a New Jersey Domestic Stock corporation doing business as MO7
Plaintiff:
Hana Financial, Inc and Hana Financial, Inc.
Cause Of Action: 28 U.S.C. § 1332
Chen v. New Trend Apparel, Inc.
as 12-5101
Plaintiff-Counter-Defendant:
Lifeng Chen, holder of at lest fifty percent of outstanding shares of New Trend Apparel, Inc., Sunning Eagle Holdings Limited, Zhejiang Datang Import & Export Co. Ltd. and others
Appellant:
New York Clothing Group, Incorporated, Proposed Defendant New York Clothing Group, Inc. and Nina Chang, Proposed Defendant Nina Change
Defendant-Counter-Claimant:
New Trend Apparel, Inc.
Defendant:
Kisum Louie, AKA Tommy K. Louie, John Doe, fictitiously named parties, true name(s) unknown, Jane Doe, fictitiously named parties, true name(s) unknown and others
Appellee:
Hana Financial, Inc.
Hana Financial, Inc. v. Hana Bank, et al
as 11-56678
Plaintiff - Appellant:
HANA FINANCIAL, INC., a California corporation
Defendant - Appellee:
HANA BANK, a Korean corporation and HANA FINANCIAL GROUP, a Korean corporation
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