Cases 1 - 10 of 79
United States of America v. 930,608.00 in Funds Seized from Cathay Bank Account 7059
as 2:2024cv07923
Plaintiff:
United States of America
Defendant:
930,608.00 in Funds Seized from Cathay Bank Account 7059
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Zidell et al v. East West Bank et al
as 3:2024cv02340
Defendant:
Cathay Bank, East West Bank and Citibank NA
Plaintiff:
Michael B ZIDELL, Michael B Zidell 2016 Exempt Lifetime Trust and Michael B Zidell 1997 Exempt Lifetime Trust
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
United States of America v. $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462 et al
as 2:2024cv07169
Defendant:
$60,656.47 IN BANK FUNDS IN FLAGSTAR BANK ACCOUNT 7452, $157,109.50 IN BANK FUNDS IN BANK OF AMERICA ACCOUNT 0195 and $1,296,912.00 IN BANK FUNDS IN CATHAY BANK ACCOUNT 0462
Plaintiff:
United States of America
Claimant:
Gurinder S Dhindsa, Mariam Azmi, Glenda Worthley and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. The Contents of J.P. Morgan Chase Bank Account No. 3998109715 et al
as 3:2024cv00709
Defendant:
The Contents of J.P. Morgan Chase Bank Account No. 532012997, The Contents of Cathay Bank Account No. 29157331 Held in the Name of Royal Chronos Limited and The Contents of J.P. Morgan Chase Bank Account No. 3998109715
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
DigitalDoors, Inc. v Cathay Bank
as 2:2024cv00312
Plaintiff:
DigitalDoors, Inc.
Defendant:
Cathay Bank, Wells Fargo Bank, N.A., Cadence Bank and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Cathay Bank v. Malliarakis
as 23-7812
Defendant:
GEORGE MALLIARAKIS, JOSE ANTONIO BONILLA, Administrator of the Estate of Paula Malliarakis, Georgios Malliarakis and others
Plaintiff / Appellee:
CATHAY BANK
Defendant / Appellant:
26ROADASTORIA LLC and APHIS REALTY, INC.
HANNA v. BANK et al
as 2:2023cv21380
Plaintiff:
AGHNATIOUS A. HANNA
Defendant:
CATHAY BANK and CHASE BANK
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al
as 2:2023cv08774
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334 and others
Claimant:
Michael Ben Zidell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Alkins Capital Investments, Ltd. et al v. Cathay Bank
as 4:2021cv03323
Plaintiff:
Alkins Capital Investments, Ltd. and Ningbo Xu
Defendant:
Cathay Bank
Cause Of Action: 28 U.S.C. § 1332
Federation of State Massage Therapy Boards v. JP Morgan Chase Bank, N.A. et al
as 4:2021cv02925
Plaintiff:
Federation of State Massage Therapy Boards
Garnishee:
JP Morgan Chase Bank, N.A. and Cathay Bank
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