Cases filed in California
Bradley D. Sharp v. Shinhan Bank Co., Ltd. et al
as 2:2021cv09197
Plaintiff: Bradley D. Sharp
Defendant: SHINHAN BANK CO., LTD., KOOKMIN BANK CO., LTD., KOREA SECURITIES FINANCE CORPORATION and others
Industrial Bank of Korea et al v. ASI Corporation et al
as 2:2017cv07646
Plaintiff: KEB Hana Bank, Industrial Bank of Korea, Kookmin Bank and others
Defendant: Henry Chen, Magnell Associate Inc, ASI Computer Technologies, Inc. and others
Cause Of Action: 28 U.S.C. ยง 1332

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