Cases 1 - 9 of 9
P&G Auditors and Consultants, LLC v. Mega International Commercial Bank Co., Ltd.
as 1:2018cv09232
Plaintiff:
P&G Auditors and Consultants, LLC
Defendant:
Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02166
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., SC Lowy Primary Investments, Ltd. and others
Cause Of Action: 28 U.S.C. § 2201
Su v. Mega International Commercial Bank Co, Ltd
as 4:2014cv02165
Plaintiff:
Hsin Chi Su
Defendant:
Mega International Commercial Bank Co, Ltd, ChinaTrust Commercial Bank Co., Ltd., Land Bank of Taiwan and others
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 4:2013cv02736
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 4:2013cv02301
Appellant:
Plaintiff v. Defendant
Claimant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA)
Wells Fargo Bank, National Association v. Citigroup Global Markets, Inc. et al
as 1:2011cv02624
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Citigroup Global Markets, Inc. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 28 U.S.C. § 1332
Mega International Commercial Bank Co. Ltd. v. Foreign Trade Bank of the DPR Korea
as 1:2010cv00320
Plaintiff:
Mega International Commercial Bank Co. Ltd. and Mega International Commercial Bank Co. Ltd.
Defendant:
Foreign Trade Bank of the DPR Korea
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Wu et al v. Tseng et al
as 2:2008cv00048
Plaintiff:
Hung-Lin Wu, Hung-Lin Wu, Wu Trust and others
Defendant:
Stanley F. C. Tseng, World Lord Limited, Mega International Commercial Bank Co., Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Super Vision International, Inc. v. Mega International Commercial Bank Co., Ltd.
as 1:2007cv20907
Plaintiff:
Super Vision International, Inc., Super Vision International, Inc. and Super Vision International, Inc.
Defendant:
Mega International Commercial Bank Co., Ltd. and Mega International Commercial Bank Co., Ltd.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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