Cases 1 - 6 of 6
Bowman et al v. Unibank et al
as 2:2023cv00971
Plaintiff:
Brodie L Bowman, Jack Bryant, Brian Stephan Chu and others
Defendant:
Unibank, U & I Financial Corp., Simon Bai and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Choe v. Unibank et al
as 3:2018cv05033
Plaintiff:
Chung Ki Choe
Defendant:
Unibank, PR Corporate Services, Inc and David C Kelly
Cause Of Action: 18 U.S.C. § 1962
North Seattle Health Center Corp v. Allstate Fire & Casualty Insurance Company et al
as 2:2017mc00031
Plaintiff:
Allstate Insurance Company
Thirdparty_plaintiff:
Allstate Indemnity Company, Allstate Insurance Company, Allstate Property & Casualty Insurance Company and others
Thirdparty_defendant:
Daehyun Choi, Hyun Joo Kwan, Bestway Chiropractic Clinic Corporation and others
Garnishee:
Unibank
Defendant:
Daehyun Choi and Hyun Joo Kwan
Choe v. Unibank et al
as 2:2017cv00510
Plaintiff:
Chung Ki Choe
Defendant:
Unibank, PR Corporate Services, Inc and David C. Kelly
Cause Of Action: 28 U.S.C. § 1330
Choe v. Unibank et al
as 2:2016cv00053
Plaintiff:
Chung Ki Choe
Defendant:
Unibank , PR Corporation Services Inc and David C Kelly
Cause Of Action: 28 U.S.C. § 1331
United States of America v. $173,405.00 Seized from Unibank Account Number xxxx6979, et al
as 2:2013cv00355
Defendant:
$173,405.00 Seized From Unibank Account Number XXXX6979
Plaintiff:
United States of America
Claimant:
Sook-Kyung Kim and Hyung-Kyu Kim
Cause Of Action: 18 U.S.C. § 0981
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