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Perez v. UCBH Holdings, Inc. et al

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Plaintiff:	Salvador Perez
Defendant:	UCBH Holdings, Inc., Thomas S. Wu, Ebrahim Shabudin, Craig S. On, Merrill Lynch Pierce Fenner & Smith Incorporated, Bank of America Corporation and Sandler O'Neill & Partners, L.P.

Case Number:	3:2009cv04492
Filed:	September 23, 2009

Court:	California Northern District Court
Office:	San Francisco Office [ Court Info ]
County:	Los Angeles
Presiding Judge:	Magistrate Judge Maria-Elena James
Presiding Judge:	Hon. Jeffrey S. White

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:77 Securities Fraud
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Plaintiff: Salvador Perez
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Defendant: UCBH Holdings, Inc.
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Defendant: Thomas S. Wu
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Defendant: Ebrahim Shabudin
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Defendant: Craig S. On
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Defendant: Merrill Lynch Pierce Fenner & Smith Incorporated
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Defendant: Bank of America Corporation
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Defendant: Sandler O'Neill & Partners, L.P.
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Perez v. UCBH Holdings, Inc. et al

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