Cases 1 - 10 of 32
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
Low et al v. First American Titlew Company et al
as 3:2013cv00128
Plaintiff:
: Delmira: Low and : David-Wynn: Miller
Defendant:
First American Titlew Company, One West Bank and Meridian Foreclosure Service
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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
:Mehran: Abarzary & Soheila: Ferdowsi. et al v. One West Bank, FSB
as 3:2012cv00562
Plaintiff:
:Mehran: Abarzary & Soheila: Ferdowsi. and David-Wynn: Miller.
Defendant:
One West Bank, FSB
Cause Of Action: 15 U.S.C. § 1692
Jacob Crawford et al v. Bank of America et al
as 5:2012cv00319
Defendant:
Bank of America, Does, Express Lending Capital and others
Plaintiff:
Jacob Crawford and Kay Crawford
Feraro v. Impac Funding Corporation et al
as 5:2012cv00322
Plaintiff:
Rosalia M Feraro
Defendant:
Impac Funding Corporation , Clarion Mortgage, Ron Morrison and others
Cause Of Action: 28 U.S.C. § 1442
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