Cases 1 - 10 of 28
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff:
Shaharm Assef
Defendant:
Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
USA v. Approximately $278,952.11 seiz
as 20-11518
Defendant / Appellant:
APPROXIMATELY $278,952.11 SEIZED FROM AN EAST WEST BANK ACCOUNT
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $249,816.00
as 20-11109
Defendant / Appellant:
APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C.
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $297,110.00
as 20-11108
Defendant / Appellant:
APPROXIMATELY $297,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Approximately $281,110.00
as 20-11107
Defendant / Appellant:
APPROXIMATELY $281,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 2471 held by an individual identified as Z.D., APPROXIMATELY $297,110.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, APPROXIMATELY $249,816.00 SEIZED FROM AN EAST WEST BANK ACCOUNT, ending in the number 8289 held by an individual identified as H.C. and others
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Solar Eclipse Investment Fund XXXV LLC et al v. 5000000 dollars in US Currency et al
as 9:2019cv01176
Plaintiff:
Solar Eclipse Investment Fund XXXV LLC and East West Bank
Defendant:
5000000 dollars in US Currency and Strauss Law Firm LLC, The
Cause Of Action: 28 U.S.C. § 2201
In re Application of Edward D Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from East West Bank and Zheijiang Sunmarr International Transportation Co. Ltd. for use in a Foreign Tribunal and Proceeding
as 2:2019mc00047
Respondent:
East West Bank and Zhejiang Sunmarr International Transportation Co. Ltd.
In Re:
Application of Edward D. Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from East West Bank and Zhejiang Sunmarr International Transportation Co. Ltd. for use in a
Petitioner:
Edward D. Fagan
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