Cases 1 - 10 of 21
United States of America v. 3,168,400.00 In U.S. Currency et al
as 2:2017cv05766
Defendant:
138,401.14 In Bank Funds from Wilshire State Bank, 184 Assorted Coins, 200,000.00 In U.S. Currency from a Safe Deposit Box at Bank of America and others
Plaintiff:
United States of America
Kim et al v. Wilshire State Bank
as 1:2015cv04475
Plaintiff:
4051 Hylan LLC, 933 Richmond LLC and Jhong Uhk Kim
Defendant:
Wilshire State Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
UNITED STATES OF AMERICA v. $243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF: et al
as 2:2013cv03859
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$243,278.00 IN UNITED STATES CURRENCY, COMPRISED OF, $126,211.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK ACCOUNT NUMBER 84205350 HELD IN THE NAME OF CHANG CHO and $117,067.00 PREVIOUSLY CONTAINED IN WILSHIRE STATE BANK MONEY MARKET ACCOUNT NUMBER 84400399 HELD IN THE NAME OF CHANG CHO
Claimant:
CHANG CHO
Cause Of Action: 28 U.S.C. § 1341
Sherrie Keys v. Wilshire State Bank, et al
as 13-55985
Plaintiff - Appellant:
SHERRIE M. KEYS
Defendant - Appellee:
WILSHIRE STATE BANK, PACIFIC 701 MARIPOSA LLC, SAFCO CAPITAL GROUP and others
Ruth C Delgado et al v. Wilshire State Bank et al
as 2:2013cv01181
Defendant:
Asset Foreclosure Services Inc., Does, Mirae Bank and others
Plaintiff:
Ruth C Delgado and Wally A Delgado
Plaintiff v. Defendant
as 3:2013cv00601
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Sherrie Keys v. Wilshire State Bank et al
as 2:2012cv05244
Defendant:
701 Mariposa Project LLC, 709 South Mariposa Inc, Dornin Investment Group LLC and others
Plaintiff:
Sherrie Keys
Kensington Grace Holdings LLC v. Citizens Business Bank et al
as 2:2011cv07134
Defendant:
Bridge Bank N A, Cathay Bank, Center Bank and others
Plaintiff:
Kensington Grace Holdings LLC
Choice Hotels International, Inc. v. KJMM, Inc. et al
as 1:2011cv01873
Plaintiff:
Choice Hotels International, Inc.
Defendant:
KJMM, Inc., Wilshire State Bank and Choe & Son, LLC
Cause Of Action: 15 U.S.C. § 1114
Joao Bock Transaction Systems, LLC v. Bank of Stockton et al
as 2:2011cv03526
Defendant:
Bank of Stockton, Center Bank, China Trust Bank USA and others
Plaintiff:
Joao Bock Transaction Systems, LLC
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