Cases 31 - 40 of 108
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
Altadena Lincoln Crossing LLC, et al
as 19-55368
Not Yet Classified:
ALTADENA LINCOLN CROSSING LLC, a Delaware limited liability company and EAST WEST BANK
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
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
Chailla v. Education Credit Management Corporation et al
as 3:2018cv01335
Defendant:
AARP Foundation, Inc., East West Bank, University of Bridgeport College of Naturopathic Medicine and others
Plaintiff:
Florence Chailla
Cause Of Action: 42 U.S.C. § 1983
Geographic Location Innovations, LLC v. East West Bank
as 2:2017cv00742
Plaintiff:
Geographic Location Innovations, LLC
Defendant:
East West Bank
Cause Of Action: 15 U.S.C. § 1126
Mirror Imaging LLC v. East West Bank
as 2:2017cv00597
Plaintiff:
Mirror Imaging LLC
Defendant:
East West Bank
Cause Of Action: 35 U.S.C. § 271
East West Bank v. Ever Good Import LLC et al
as 4:2017cv01578
Plaintiff:
East West Bank
Defendant:
Ever Good Import LLC, Mama Food Market, Inc., Minh Chan Hua and others
Cause Of Action: 28 U.S.C. § 1332
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