Cases 1 - 6 of 6
Today Makes Tomorrow Group v. Deutsche Bank New York et al
as 1:2018mc00029
Petitioner:
Today Makes Tomorrow Group and Hsin Chi Su
Respondent:
Deutsche Bank New York, Shanghai Commercial Bank Ltd., New York Branch, Hua Nan Commercial Bank, Ltd. and others
Cause Of Action: M 94 Other
Hua Nan Commercial Bank Ltd et al v. Aboubakare et al
as 2:2017cv05699
Defendant:
Bang-Co Aboubakare and Nasar Aboubakare
Plaintiff:
Bank Sinopac, Core Tech Resources, Inc., Entie Commercial Bank and others
Hua Nan Commercial Bank, Ltd. et al v. Nasar Aboubakare et al
as 8:2017cv01333
Plaintiff:
Standard Chartered Bank Taiwan, Ltd., Bank Sinopac, Core Tech Resources, Inc. and others
Defendant:
Anvar Aboubakare, Anvar Aboubakare, Bang-Co Aboubakare and others
Hua Nan Commercial Bank, et al v. HSBC Bank USA, N.A., et al
as 11-55914
Plaintiff - Appellee:
HUA NAN COMMERCIAL BANK, a foreign corporation, HUA NAN INVESTMENT TRUST CORPORATION, a foreign corporation, COSMOS BANK, a foreign corporation and others
Defendant - Appellant:
HSBC BANK USA, N.A., a national bank association
Defendant:
DAILY AND KNUDSON LAW GROUP LLP, a Nevada limited liability partnership, JAMES DAILY, an individual and WILLIAM H. KNUDSON, an individual
Hua Nan Commercial Bank, et al v. HSBC Bank USA, N.A., et al
as 11-55914
Plaintiff / Appellee:
ENTIE COMMERCIAL BANK, a foreign corporation, HUA NAN COMMERCIAL BANK, a foreign corporation, BANK SINOPAC, a foreign corporation and others
Defendant:
WILLIAM H. KNUDSON, an individual, DAILY AND KNUDSON LAW GROUP LLP, a Nevada limited liability partnership and JAMES DAILY, an individual
Defendant / Appellant:
HSBC BANK USA, N.A., a national bank association
Hua Nan Commercial Bank et al v. HSBC Bank USA NA et al
as 2:2010cv08773
Plaintiff:
Bank Sinopac, Cosmos Bank, Entie Commercial Bank and others
Defendant:
Anthony Bufinsky, James Daily, Daily and Knudson Law Group LLP and others
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