Cases 1 - 10 of 84
Desai v. Hanmi Bank, successor in interest to United Central Bank
as 1:2018cv03621
Plaintiff:
Navin Desai
Defendant:
Hanmi Bank, successor in interest to United Central Bank
Cause Of Action: 28 U.S.C. § 1332
Illinois Department of Revenue v. Hanmi Bank, et al
as 17-1575
Appellant:
ILLINOIS DEPARTMENT OF REVENUE
Appellee:
EUGENE CRANE, in his capacity as Chapter 7 Trustee of the estates of Elk Grove Village Petroleum LLC, Joliet Petroleum, LLC, Oswego Petroleum LLC, and Orland Park Petroleum, LLC and HANMI BANK, formerly known as UNITED CENTRAL BANK
Trade Well International v. United Central Bank
as 15-3353
Plaintiff - Appellant:
TRADE WELL INTERNATIONAL, a Pakistan Corporation
Defendant - Appellee:
UNITED CENTRAL BANK, a Texas Corporation
United Central Bank v. Davenport Estate LLC, et al
as 15-2406
Plaintiff - Appellee:
UNITED CENTRAL BANK, a Texas Bank Corporation
Defendant - Appellant:
DAVENPORT ESTATE LLC, an Iowa Limited Liability Company and UMAR F. PARACHA, an Individual and Resident of the State of Illinois
United Central Bank v. McMillon Enterprises LLC
as 2:2015mc00016
Plaintiff:
United Central Bank
Defendant:
McMillon Enterprises LLC
Cause Of Action: Civil Miscellaneous Case
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
United Central Bank v. First Midwest Bank
as 1:2014cv05308
Plaintiff:
United Central Bank
Defendant:
First Midwest Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv05072
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United Central Bank v. Maple Court, LLC, et al
as 14-2452
Plaintiff - Appellee:
UNITED CENTRAL BANK, a Texas Banking Asociation, as assignee of Mutual Bank
Defendant - Appellant:
MAPLE COURT, LLC, 2905 WISCONSIN, LLC and JAMES M. CROSBIE
United Central Bank v. C & S Realty, L.L.C. et al
as 1:2014cv04575
Plaintiff:
United Central Bank
Defendant:
C & S Realty, L.L.C. , Chicago Title Land Trust Company, CIB Bank and others
Cause Of Action: 28 U.S.C. § 1332
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