800 Columbia Project Company, LLC v. CMB Wing Lung Bank, Ltd., et al
| 800 Columbia Project Company, LLC, a Washington limited liability company and 800 Columbia Project Company, LLC |
| CMB Wing Lung Bank, Ltd., a Hong Kong bank doing business in California; and DOES 1 to 100 inclusive, CMB Wing Lung Bank, Ltd. and Does 1 to 100, inclusive |
| 2:2021cv01287 |
| February 11, 2021 |
| US District Court for the Central District of California |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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| Document Text |
|---|
| Filing 5 CERTIFICATE of Interested Parties filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company, identifying 800 Columbia Equity Holder, LLC. (Hou, Alicia) |
| Filing 4 Request for Clerk to Issue Summons on Complaint (Attorney Civil Case Opening), #1 filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company. (Hou, Alicia) |
| Filing 3 CIVIL COVER SHEET filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company. (Hou, Alicia) |
| Filing 2 EXHIBIT Filed filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company. as to Complaint (Attorney Civil Case Opening), #1 . (Hou, Alicia) |
| Filing 1 COMPLAINT Receipt No: ACACDC-30514096 - Fee: $402, filed by Plaintiff 800 Columbia Project Company, LLC, a Washington limited liability company. (Attorney Alicia Y Hou added to party 800 Columbia Project Company, LLC, a Washington limited liability company (pty:pla))(Hou, Alicia) |
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