Cases 1 - 3 of 3
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
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
Carmen Amezcua et al v. East West Bancorp et al
as 2:2009cv05168
Plaintiff:
Carmen Huerta Amezcua, Carmen Huerta Amezcua, Maria Smith Barragan and others
Defendant:
East West Bancorp, East West Bancorp, East West Bancorp and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Type:
Torts - Property
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