Cases 1 - 10 of 10
United Central Bank v. McMillon Enterprises LLC
as 3:2014cv02906
Plaintiff:
United Central Bank
Defendant:
McMillon Enterprises LLC
Cause Of Action: 12 U.S.C. § 1819
Su Yong Pak et al v. Central Bankcorp Inc et al
as 3:2013cv03556
Plaintiff:
Su Yong Pak and Colleen Pak
Defendant:
Central Bancorp Inc , United Central Bank , James Yoo and others
Cause Of Action: 28 U.S.C. § 1332
United Central Bank v. Farmers Insurance Exchange et al
as 3:2013cv01898
Plaintiff:
United Central Bank
Defendant:
Farmers Insurance Exchange and Maryland Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Central Bank v. Yoon et al
as 3:2013cv00857
Plaintiff:
United Central Bank
Defendant:
Edward I Yoon and Kimberly M Yoon
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Plaintiff v. Defendant
as 3:2012cv00542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Datatreasury Corporation v. Austin Bancorp, Inc. et al
as 6:2011cv00470
Plaintiff:
Datatreasury Corporation
Defendant:
Austin Bancorp, Inc., Austin Bank Texas, National Association, BOK Financial Corp. and others
Cause Of Action: 15 U.S.C. § 1126
Wolf Run Hollow, LLC v. Herring Bank et al
as 3:2010cv00458
Plaintiff:
Wolf Run Hollow, LLC and Wolf Run Hollow, LLC
Defendant:
Herring Bank, American State Bank, Benchmark Bank and others
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
United States of America v. $236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A. et al
as 3:2008cv00644
Plaintiff:
United States of America
Defendant:
$236,181.37 In Funds In Account Number XXXXXX4576 In The Name Of Larry's Grocery At Wells Fargo Bank, N.A., $235,468.84 In Funds In Account Number XXXXXX4568 In The Name Of Z Food Mart At Wells Fargo Bank, N.A. and $34,423.71 In Funds In Account Number XXX8798 In The Name Of Larry's Grocery And Market At United Central Bank
Cause Of Action: U.S. Government Plaintiff
United Central Bank v. Seibels Bruce Group Inc et al
as 3:2008cv00579
Plaintiff:
United Central Bank and United Central Bank
Defendant:
Seibels Bruce Group Inc, Remer Lane Insurance Inc and Thomas Lane
Cause Of Action: Diversity
United States of America v. Al-Nimri
as 3:2007mc00098
Plaintiff:
United States of America
Defendant:
FUNDS IN THE AMOUNT OF $34,423.71 SEIZED FROM UNITED CENTRAL BANK, FUNDS IN THE AMOUNT OF $236,181.37 SEIZED FROM WELLS FARGO BANK and FUNDS IN THE AMOUNT OF $235,468.84 SEIZED FROM WELLS FARGO BANK
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
