Cases 1 - 6 of 6
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
Today Makes Tomorrow Group v. Deutsche Bank New York et al
as 1:2018mc00029
Petitioner:
Today Makes Tomorrow Group and Hsin Chi Su
Respondent:
Deutsche Bank New York, Shanghai Commercial Bank Ltd., New York Branch, Hua Nan Commercial Bank, Ltd. and others
Cause Of Action: M 94 Other
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
Plaintiff v. Defendant
as 4:2013cv02736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Ogino v. Stuart Taylor et al
as 1:2011cv11482
Plaintiff:
Tomoko Ogino
Defendant:
Andrew Stuart Taylor, Cynthia Taylor, Connie Tapia and others
Trustee:
Moneygram Payment Systems, Inc., Hua Nan Commercial Bank Ltd., North Island Financial Credit Union and others
Cause Of Action: 28 U.S.C. § 1332
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