Cases 11 - 20 of 54
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 2:2021cv00056
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
American General Life Insurance Company v. East West Bank et al
as 3:2020cv06559
Plaintiff:
American General Life Insurance Company
Defendant:
East West Bank and Mat Kiisk
Cause Of Action: 28 U.S.C. § 1332
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
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
USA v. Approximately $6,567,897.50 seized from CTBC Bank, Acct No. 3800191916 et al
as 2:2019cv00485
Defendant:
Approximately $142,139.29 seized from Bank of America, Account Number 195461020, Approximately $9,004,531.62 seized from CTBC Bank, Account Number 3800283929, 18 Karat Fashion Ring, 1.66 Ct. oval/.070 Tw round diamonds and others
Claimant:
Paulette Carpoff, Jeffrey Carpoff, Marquis Jet Partners, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
In re Application of Edward Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from Chase Bank, East West Bank, and Bank of America...for use in a Foreign Tribunal and Proceeding
as 2:2019mc00018
Respondent:
Xuxin Liu, East West Bank, Bank of America and others
Petitioner:
Edward D Fagan
In Re:
Application of Edward D. Fagan pursuant to 28 USC Section 1782 for Judicial Assistance in obtaining evidence from Chase Bank, East West Bank....for use in a Foreign Tribunal and Proceeding
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