Cases 1 - 8 of 8
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. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al
as 1:2022cv00646
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Chou et al v. East West Bank
as 1:2015cv05376
Plaintiff:
Shanglin Chou and Wang and Julie & Wang Realty, Inc.
Defendant:
East West Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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 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)
Plaintiff v. Defendant
as 1:2010cv07237
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
BNP Paribas v. Wayzata Opportunities Fund II, LP et al
as 1:2009cv05351
Interpleader Plaintiff:
BNP Paribas
Interpleader Defendant:
Wayzata Opportunities Fund II, LP, Black Diamond Capital Management, L.L.C., Black Diamond Commercial Finance, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
East West Bank v. Merchant Ivory Productions (USA) Inc. et al
as 1:2008cv08002
Plaintiff:
East West Bank
Defendant:
Merchant Ivory Productions (USA) Inc. and James F. Ivory
Cause Of Action: Diversity
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