Sumit Ghosh, et al v. Uniti Bank
| SUMIT GHOSH, individually and on behalf of Investments USA, Inc., a Nevada Corporation, ANOSUYA DATTA, CITYWIDE FUNDING, INC., a California corporation, LANDAMERICA INVESTMENTS, LLC and SAEARANG AMERICAN INTERNATIONAL PAC, INC., a Delaware Corporation |
| UNITI BANK, a California Corporation |
| 12-56219 |
| July 2, 2012 |
| U.S. Court of Appeals, Ninth Circuit |
| Civil (Rico) |
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| Plaintiff - appellant,: SUMIT GHOSH, individually and on behalf of Investments USA, Inc., a Nevada Corporation | |
| Represented By: | Frank Alan Weiser |
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| Plaintiff - appellant,: ANOSUYA DATTA | |
| Represented By: | Frank Alan Weiser |
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| Plaintiff - appellant,: CITYWIDE FUNDING, INC., a California corporation | |
| Represented By: | Frank Alan Weiser |
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| Plaintiff - appellant,: LANDAMERICA INVESTMENTS, LLC | |
| Represented By: | Frank Alan Weiser |
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| Plaintiff - appellant,: SAEARANG AMERICAN INTERNATIONAL PAC, INC., a Delaware Corporation | |
| Represented By: | Frank Alan Weiser |
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| Defendant - appellee,: UNITI BANK, a California Corporation | |
| Represented By: | Steve Ji-Woong Kim |
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