Cases 1 - 8 of 8
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
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 et al v. Saad Sindhu
as 2:2013cv07400
Movant:
Financial Freedom Loans Inc
Defendant:
Saad Sindhu
Plaintiff:
United Central Bank
NK III Hospitality, LLC v. United Central Bank et al
as 1:2011cv02973
Plaintiff:
NK III Hospitality, LLC and Vikaj Hotels
Defendant:
United Central Bank , James Yoo, Muhammed Younus and others
Cause Of Action: 15 U.S.C. § 0045
United States of America v. All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Account Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538,
as 8:2011cv00794
Plaintiff:
United States of America
Defendant:
All Funds and Assets in TD Ameritrade Account Nos 885-037713, 787-801319, 885-039776, Scottrade Accounts Nos. 20952288, 51988265, 51986724, 51978413, United Central Bank Account No. 23002538 and others
Cause Of Action: 28 U.S.C. § 1341
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
Regas, Frezados & Dallas LLP v. Federal Deposit Insurance Corporation as Receiver for Mutual Bank et al
as 1:2010cv03420
Plaintiff:
Regas, Frezados & Dallas LLP
Defendant:
Federal Deposit Insurance Corporation as Receiver for Mutual Bank and United Central Bank
Cause Of Action: 28 U.S.C. § 1331
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
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