Cases 1 - 10 of 108
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DigitalDoors, Inc. v. East West Bank, A California State Banking Corporation
as 2:2023cv00547
Plaintiff:
DigitalDoors, Inc.
Defendant:
East West Bank, A California State Banking Corporation
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Irizarry-Porrata et al v. East-West Bank
as 3:2023cv01567
Plaintiff:
Luis A. Irizarry Porrata, Ana G. Rosa Miranda, Conjugal Partnership Irizarry-Miranda and others
Defendant:
East-West Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Sector Resources Ltd v. Ethos Asset Management, Inc. et al
as 1:2023cv09728
Petitioner:
Sector Resources Ltd
Respondent:
Ethos Asset Management, Inc. and East West Bancorp Inc. a/k/a East West Bank
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
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
Unicom Systems Inc v. Federal Deposit Insurance Corp et al
as 2:2023cv02507
Plaintiff:
Unicom Systems Inc, Unicom Systems, Inc. and Unicom Engineering, Inc.
Defendant:
Federal Deposit Insurance Corp, US Bank National Association, East West Bank and others
Cross Defendant:
Unicom Government, Inc., Firetide, Inc., GTSI Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
T. v. California Physicians Service dba Blue Shield of California et al
as 3:2023cv01065
Plaintiff:
Jill T.
Defendant:
California Physicians Service dba Blue Shield of California, Magellan Health Services of California, Inc.-Employer Services, Human Affairs International of California and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits
Dynapass IP Holdings LLC v. East West Bancorp, Inc. et al
as 2:2023cv00065
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
East West Bancorp, Inc. and East West Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Dynapass IP Holdings LLC v. Amazon.com, Inc.
as 2:2023cv00063
Plaintiff:
Dynapass IP Holdings LLC
Defendant:
Amazon.com, Inc.
Consolidated Defendant:
The Charles Schwab Corporation, Charles Schwab Bank, SSB, East West Bank and others
Counter Claimant:
East West Bancorp, Inc., Simmons First National Corporation and Simmons Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Byrd v. Sirimane et al
as 4:2023cv00009
Plaintiff:
Darrin Jerome Byrd and Richard Salvatore Taylor
Defendant:
Mr. Krishan Sirimane, Mr. James Martinez, John B Hildebrand and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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