Cases 1 - 10 of 20
ESTATE OF HAROLD BARSKY v. WILMINGTON TRUST COMPANY et al
as 2:2020cv04282
Defendant:
TAICHUNG COMMERCIAL BANK, MEDIATEK U.S.A. INC., BANK SINOPAC and others
Plaintiff:
ESTATE OF HAROLD BARSKY
Cause Of Action: 28 U.S.C. § 1332
B Whale Corporation et al v. Bank SinoPac Los Angeles
as 2:2018mc00058
Movant:
B Whale Corporation, Hsin Chi Su and TMT (Today Makes Tomorrow) Group
Respondent:
Bank SinoPac Los Angeles
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 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
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02165
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., Land Bank of Taiwan and others
Cause Of Action: 28 U.S.C. § 2201
Su v. Bank Sinopac
as 4:2014cv02164
Plaintiff:
Hsin Chi Su and F3 Captial
Defendant:
Bank Sinopac and B Whale Corporation
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 4:2013cv02301
Appellant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA)
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2287
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
The Bank of New York Mellon, formerly known as The Bank of New York, QSR Management Limited, Moody's Investor Service, Inc. and others
Defendant - Appellee-Cross-Appellant:
Morgan Stanley & Co., Incorporated and Morgan Stanley & Co. International Limited
Abu Dhabi Commercial Bank v. Morgan Stanley & Co.
as 13-2283
Plaintiff:
Abu Dhabi Commercial Bank, individually, on behalf of all others similarly situated, King County, Washington, Together and on Behalf of all others similarly situated, SEI Investments Company, Together and on Behalf of all others similarly situated and others
Plaintiff - Appellant-Cross-Appellee:
Commonwealth of Pennsylvania Public School Employees' Retirement System, Together and on behalf of all others similarly situated and Commerzbank AG, Together and on behalf of all others similarly situated
Defendant - Appellee:
Morgan Stanley & Co., Incorporated, Morgan Stanley & Co. International Limited, The Bank of New York Mellon, formerly known as The Bank of New York and others
Defendant - Appellee-Cross-Appellant:
Moody's Investor Service, Inc. and Moody's Investor Service, Ltd.
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