Cases 61 - 70 of 109
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
Wong v. Sun Life Assurance Company of Canada et al
as 2:2013cv07370
Defendant:
East West Bank Employee Welfare Benefit Plan and Sun Life Assurance Company of Canada
Plaintiff:
Fone Wong
Amlin Corporate Member, Limited v. 415 E. Hamilton, LLC et al
as 4:2013cv02833
Plaintiff:
Amlin Corporate Member, Limited
Defendant:
415 E. Hamilton, LLC and East West Bank, A California State Banking Corporation
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $795,652.33 seized from Account xxxxxx1607 with East West Bank et al
as 3:2013cv02624
Plaintiff:
United States of America
Defendant:
$795,652.33 seized from Account xxxxxx1607 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank and others
Claimant:
David Stagnoli
Cause Of Action: 28 U.S.C. § 1345
Coby Communications, Ltd. et al v. PNC Bank, NA et al
as 7:2013cv05572
Plaintiff:
Coby Communications, Ltd. and Coby Digital Science and Technology Company, Ltd.
Defendant:
PNC Bank, NA, Cathay Bank, East West Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
East West Bank et al v. Bingham et al
as 2:2013cv01394
Plaintiff:
East West Bank
Defendant:
David S Bingham , Sharon G Bingham , Bingo Investments LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 2:2013cv03936
Appellant:
Plaintiff v. Defendant
In Re Debtor:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
W & L Ventures, Inc. et al v. East West Bank
as 4:2013cv00754
Plaintiff:
W & L Ventures, Inc. and Texas 1st Priorities, Inc.
Defendant:
East West Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
East West Bank v. East West Wealth Management NYC, L.L.C. et al
as 1:2012cv08733
Plaintiff:
East West Bank
Defendant:
East West Wealth Management NYC, L.L.C., East West Capital Management, L.L.C. and East West Capital Partners, L.L.C.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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