Cases 31 - 33 of 33
In re: U.S. Phillips Corporation v. FDIC
as 09-56061
Debtor:
In the Matter of: INTERNATIONAL NORCENT TECHNOLOGY, a California corporation doing business as Norcent Technology, Inc.
Plaintiff - Appellee:
U.S. PHILIPS CORPORATION, a Delaware corporation
Defendant - Appellant:
UNITED COMMERCIAL BANK
Defendant:
NORCENT HOLDINGS, INC. and INTERNATIONAL NORCENT TECHNOLOGY, INC.
Trustee:
DAVID L. RAY
Receiver - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Securities and Exchange Commission v. Private Equity Management Group, Inc. et al
as 2:2009cv02901
Petitioner:
Daily & Knudson Law Group, [Proposed] Plaintiff Protective Life Insurance Company, Attorney Timothy P. Peabody, Esq. and others
Claimant:
Nasar Aboubakare, Entie Commercial Bank Ltd, Erwin & Johnson, LLP and others
Intervenor:
Learjet Inc., Genesis Insurance Brokers, Limited, Dow Jones & Company, Inc. and others
Defendant:
Danny Pang, Private Equity Management Group, LLC, Alex Pang and others
Receiver:
Thomas A Seaman and Mosier & Company, Inc.
Amicus Curiae:
Hua Nan Commerical Bank Ltd. and Hua Nan Investment Trust Corp.
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
TIS Wealth Management Limited
Not Classified By Court:
Standard Chartered Bank (Taiwan) Ltd and Cosmos Bank, Taiwan
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
The Siam Commercial Bank Public Co. Ltd. v. Huang et al
as 2:2007mc00116
Plaintiff:
The Siam Commercial Bank Public Co. Ltd.
Defendant:
Daisy Huang, Kenneth Huang and Platinum Star Enterprises LLC
Cause Of Action: Civil Miscellaneous Case
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