Cases 1 - 10 of 12
Integrated Financial Associate v. Marshall Bank, N.A., et al
as 13-56774
Plaintiff:
INTEGRATED FINANCIAL ASSOCIATES, INC., a Nevada corporaiton
Defendant - Appellee:
MARSHALL BANK, N.A., THE MARSHALL GROUP, INC., a Minnesota corporation, MARSHALL BANKFIRST CORPORATION, a Minnesota banking corporation and others
Defendant - Appellant:
TWELVE OAKS PARTNERS, LLC
United States v. IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION
as 1:2012mc00048
Plaintiff:
United States
Defendant:
IN RE:149,402.00 IN UNITED STATES CURRENCY SEIZED FROM NARA BANK ACCOUNT NUMBER XXXXXXX5115 IN THE NAME OF CHEUX CORPORATION
Cause Of Action: M 18-981 Nonjudicial Civil Forfeiture Proceeding
Kensington Grace Holdings LLC v. Citizens Business Bank et al
as 2:2011cv07134
Defendant:
Bridge Bank N A, Cathay Bank, Center Bank and others
Plaintiff:
Kensington Grace Holdings LLC
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
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff:
Litigation Enforcement Group
Defendant:
Michael Sheo and Soo Jin Lim
Garnishee:
OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
USA v. Union Auto Sales, Inc., et al
as 10-56177
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
UNION AUTO SALES, INC., DBA Union Mitsubishi and HAN KOOK ENTERPRISES, INC., DBA Los Angeles City Hyundai, DBA Garden Grove Hyundai, DBA Han Kook Imports, DBA Han Kook Motors, Inc., DBA Vermont Chevrolet
Defendant:
NARA BANK, HAN KOOK IMPORTS, INC., VERMONT CHEVROLET, INC. and others
Integrated Financial Associates Inc v. Marshall Bank NA et al
as 5:2010cv00209
Defendant:
Marshall Bankfirst Corporation, The Marshall Group Inc, Nara Bank National Association and others
Cross Defendant:
Statewide Reconveyance Group Inc a California corporation doing business as Statewide Foreclosure Services, a California Corporation, All Persons Unknown, Golden Security Bank and others
Plaintiff:
Integrated Financial Associates Inc
Cause Of Action: 28 U.S.C. § 1444
NARA BANK v. HAN HONG CORP. et al
as 2:2009mc00269
Plaintiff:
NARA BANK
Defendant:
HAN HONG CORP., YOUNG HAN, MATTHEW S. HAN and others
United States of America v. NARA Bank et al
as 2:2009cv07124
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
NARA Bank, Union Auto Sales Inc and Han Kook Enterprises Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nara Bank v. Han Hong Corp. et al
as 1:2009cv04822
Plaintiff:
Nara Bank
Defendant:
Han Hong Corp., Young Han, Matthew S. Han and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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