Banks and Banking Cases
Sherry Wiley v. Brian Moynihan, et al
as 22-3812
Plaintiff / Appellant: SHERRY ANN WILEY
Defendant / Appellee: BRIAN T. MOYNIHAN, Bank of America CEO, RICHARD RIVERS, Branch Manager, TAYLOR STEPHENSON, Relationship Manager and Business Owner Specialist and others
Federal Deposit Insurance Corporation v. Hong et al We have downloadable decisions or orders for this case
as 3:2012cv02658
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Seong Hoon Hong, David Chiu, Jin Young Kim and others
Cause Of Action: 12 U.S.C. § 1821
Pacific International Bank v. Holly Investment LLC et al
as 2:2011cv01561
Plaintiff: Pacific International Bank
Defendant: Holly Investment LLC, Joseph Oh and Jane Doe Oh
Cause Of Action: 28 U.S.C. § 1446
Oh v. Pacific International Bank et al We have downloadable decisions or orders for this case
as 2:2011cv01509
Plaintiff: Joseph Oh
Defendant: Pacific International Bank , Woosung Park , James Alfred Preston and others
Cause Of Action: 18 U.S.C. § 1962
Spencer Bank SLA v. Menlo Acquisition Corp
as 08-1343
Plaintiff - Appellant: SPENCER BANK SLA, a mutual savings and loan association
Defendant - Appellee: MENLO ACQUISITION CORP, LAWRENCE B. SEIDMAN, SEIDMAN & ASSOC and others
Not Party - Amicus Appellant: OH BANKERS LEAGUE, PA BANKERS ASSN, WI BANKERS ASSN and others
Not Party - Proposed Amicus-Appellant: NJ LEAGUE COMM BANKERS, PA ASSN COMM BANKERS, NY BANKERS ASSN and others

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