Cases 1 - 10 of 20
Xiaoliang Liu et al v. Bank of America et al
as 2:2022cv06290
Plaintiff:
Xiaoliang Liu and Chuwei Zhang
Defendant:
Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
RPB SA v. HYLA Inc et al
as 2:2020cv04105
Defendant:
USA Dacheng Group Company Ltd, Yanshan Ye, Does 1 - 20, inclusive and others
Plaintiff:
RPB SA
Cause Of Action: 28 U.S.C. § 1332
Rae H. Lorenz et al v. East West Bancorp Inc. et al
as 2:2015cv06336
Plaintiff:
Loretta J. Almam, Michael Charpentier, Richard T. Cole and others
Defendant:
Charter Investments, Inc., Does, East West Bancorp Inc. and others
Salem v. One West Bank, FSB et al
as 3:2014cv00528
Plaintiff:
Christopher Salem
Defendant:
One West Bank, FSB and Does One to Twenty, Inclusive
Cause Of Action: 28 U.S.C. § 1332
Samrit Ounyoung, et al v. FHLMC, et al
as 13-15287
Plaintiff - Appellant:
SAMRIT OUNYOUNG and AILYN T. OUNYOUNG
Defendant - Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, ONE WEST BANK, FSB and DOES, 1-100, inclusive
Castillo et al v. Mortgage Electronic Systems, Inc. et al
as 1:2012cv00261
Plaintiff:
Violeta Bautista Castillo , Carmelita C. Uy , Jerry Agbannaoag and others
Defendant:
Mortgage Electronic Systems, Inc., One West Bank FSB, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1601
Rosario O Connor et al v. Wells Fargo and Company et al
as 2:2012cv02927
Plaintiff:
C Punsalan Irrevocable Trust Dtd 11-12-2005, James G O Connor, Rosario M O Connor and others
Defendant:
Melinda S Campano, Ricardo A Campano, Does and others
Protheroe v. One West Bank REO LLC
as 2:2011cv00996
Defendant:
One West Bank REO LLC
Plaintiff:
Steven D. Protheroe
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Dulay et al v. One West Bank et al
as 1:2011cv00232
Plaintiff:
Lizzele Juan Dulay, Cesar Hilario Dulay and Tanya Juan Dulay
Defendant:
One West Bank, Indymac Bank, FSB, Duncan Lum Mortgage Services and others
Cause Of Action: 28 U.S.C. § 1345
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