Cases 1 - 8 of 8
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
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
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
Hua Nan Commercial Bank, et al v. HSBC Bank USA, N.A., et al
as 11-55914
Plaintiff / Appellee:
ENTIE COMMERCIAL BANK, a foreign corporation, HUA NAN COMMERCIAL BANK, a foreign corporation, BANK SINOPAC, a foreign corporation and others
Defendant:
WILLIAM H. KNUDSON, an individual, DAILY AND KNUDSON LAW GROUP LLP, a Nevada limited liability partnership and JAMES DAILY, an individual
Defendant / Appellant:
HSBC BANK USA, N.A., a national bank association
Hua Nan Commercial Bank, et al v. HSBC Bank USA, N.A., et al
as 11-55914
Plaintiff - Appellee:
HUA NAN COMMERCIAL BANK, a foreign corporation, HUA NAN INVESTMENT TRUST CORPORATION, a foreign corporation, COSMOS BANK, a foreign corporation and others
Defendant - Appellant:
HSBC BANK USA, N.A., a national bank association
Defendant:
DAILY AND KNUDSON LAW GROUP LLP, a Nevada limited liability partnership, JAMES DAILY, an individual and WILLIAM H. KNUDSON, an individual
Hua Nan Commercial Bank et al v. HSBC Bank USA NA et al
as 2:2010cv08773
Plaintiff:
Bank Sinopac, Cosmos Bank, Entie Commercial Bank and others
Defendant:
Anthony Bufinsky, James Daily, Daily and Knudson Law Group LLP and others
Securities and Exchange Commission v. Private Equity Management Group, Inc. et al
as 2:2009cv02901
Petitioner:
Daily & Knudson Law Group, [Proposed] Plaintiff Protective Life Insurance Company, Attorney Timothy P. Peabody, Esq. and others
Claimant:
Nasar Aboubakare, Entie Commercial Bank Ltd, Erwin & Johnson, LLP and others
Intervenor:
Learjet Inc., Genesis Insurance Brokers, Limited, Dow Jones & Company, Inc. and others
Defendant:
Danny Pang, Private Equity Management Group, LLC, Alex Pang and others
Receiver:
Thomas A Seaman and Mosier & Company, Inc.
Amicus Curiae:
Hua Nan Commerical Bank Ltd. and Hua Nan Investment Trust Corp.
Plaintiff:
Securities and Exchange Commission
Intervenor Plaintiff:
TIS Wealth Management Limited
Not Classified By Court:
Standard Chartered Bank (Taiwan) Ltd and Cosmos Bank, Taiwan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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