Cases 21 - 30 of 54
Plaintiff v. Defendant
as 2:2018cv08738
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. 103,668.46 USD IN Funds Seized From East West Bank Account 8739
as 2:2018cv07505
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$103,668.46 IN FUNDS SEIZED FROM EAST WEST BANK ACCOUNT 8739 and 103,668.46 USD In Funds Seized From East West Bank Account 8739
Cause Of Action: 18 U.S.C. § 0981
Darcy Solomon v. Team Adhoc, LLC et al
as 2:2017cv03636
Defendant:
Team Adhoc, LLC and East West Bank
Plaintiff:
Darcy Solomon
Cause Of Action: 29 U.S.C. § 201
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
Norbert J. Keilbach v.Dae Woo Nam, et al
as 2:2014cv09827
Defendant:
DN AM Construction, Inc., Does, East West Bank and others
Plaintiff:
Norbert J Keilbach
United States of America et al v. $286,179.83 Seized From Three East West Bank Accounts et al
as 2:2014cv07131
Defendant:
$286,179.83 Seized From Three East West Bank Accounts, $6,444.92 Seized From One National Financial Services LLC Brokerage Account, One 2011 Toyota Camry and others
Plaintiff:
United States of America
Plaintiff v. Defendant
as 2:2014cv01581
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Sonic Industry LLC v. East West Bank
as 2:2013cv08864
Defendant:
East West Bank
Plaintiff:
Sonic Industry LLC
United States of America v. $61,732.93 Seized from East West Bank Account Number XXX3383 et al
as 8:2013cv01562
Defendant:
$13,051.59 Seized from East West Bank Account Number XXXX9490, $15,371.87 Seized from East West Bank Account Number XXXX0506 and $61,732.93 Seized from East West Bank Account Number XXX3383
Plaintiff:
United States of America
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