Cases 1 - 7 of 7
Securities And Exchange Commission v. UCBH Holdings, Inc.
as 3:2010mc80240
Plaintiff:
Securities And Exchange Commission
Defendant:
UCBH Holdings, Inc.
Nygaard et al v. UCBH Holdings Inc. et al
as 3:2009cv04505
Plaintiff:
Daniel Nygaard, Daniel Nygaard, Daniel Nygaard and others
Defendant:
UCBH Holdings Inc., Thomas S. Wu, Craig S. On and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Durbin v. UCBH Holdings, Inc. et al
as 3:2009cv04513
Plaintiff:
Dominique Durbin and Dominique Durbin
Defendant:
UCBH Holdings, Inc., Thomas Wu and Craig On
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Perez v. UCBH Holdings, Inc. et al
as 3:2009cv04492
Plaintiff:
Salvador Perez and Salvador Perez
Defendant:
UCBH Holdings, Inc., Thomas S. Wu, Ebrahim Shabudin and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Waterford Township General Employees Retirement System v. UCBH Holdings, Inc. et al
as 3:2009cv04449
Plaintiff:
Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System, Waterford Township General Employees Retirement System and others
Defendant:
UCBH Holdings, Inc., Thomas S. Wu, Craig S. On and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Tran v. UCBH Holdings, Inc. et al
as 3:2009cv04429
Plaintiff:
Huy Tran and Huy Tran
Defendant:
UCBH Holdings, Inc., Thomas Wu and Craig On
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zhu v. UCBH Holdings, Inc. et al
as 3:2009cv04208
Plaintiff:
Guohua Zhu and Guohua Zhu
Defendant:
UCBH Holdings, Inc., Thomas S. Wu and Ebrahaim Shabudin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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