Cases 1 - 10 of 657
Linoy Lagziel Kanino v. Shimon Shalom Kanino et al
as 2:2024cv01798
Petitioner:
Linoy Lagziel Kanino
Respondent:
Shimon Shalom Kanino, American Express Company, East West Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
DigitalDoors, Inc. v. East West Bank, A California State Banking Corporation
as 2:2023cv00547
Plaintiff:
DigitalDoors, Inc.
Defendant:
East West Bank, A California State Banking Corporation
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Leon v. Grotto Restaurant and Pizzeria LLC et al
as 1:2023cv10152
Plaintiff:
Olu-Solo Leon
Defendant:
Grotto Restaurant and Pizzeria LLC, West Street Gourmet Inc. doing business as West Bank Gourmet, Michael Tempera and others
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
Irizarry-Porrata et al v. East-West Bank
as 3:2023cv01567
Plaintiff:
Luis A. Irizarry Porrata, Ana G. Rosa Miranda, Conjugal Partnership Irizarry-Miranda and others
Defendant:
East-West Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Sector Resources Ltd v. Ethos Asset Management, Inc. et al
as 1:2023cv09728
Petitioner:
Sector Resources Ltd
Respondent:
Ethos Asset Management, Inc. and East West Bancorp Inc. a/k/a East West Bank
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
United States of America v. 811,549.41 in Bank Funds in Citibank Account 1187 et al
as 2:2023cv08774
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$811,549.41 in Bank Funds in Citibank Account '1187, $729,981.00 in Bank Funds in Cathay Bank Account '7026, $228,331.19 in Bank Funds in Citizens Bank Account '0334 and others
Claimant:
Michael Ben Zidell
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Hugunin v. Idaho, State of et al
as 4:2023cv00913
Plaintiff:
Harvey William Hugunin
Defendant:
Idaho, State of, Idaho Supreme Court, Idaho State Police and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Wadham et al v. Bruno Inc. et al
as 2:2023cv05064
Plaintiff:
Brett Wadham and Brian Pellegal
Defendant:
Bruno Inc., Joshua Bruno, MW Servicing LLC and others
Cause Of Action: 29 U.S.C. § 0207 Fair Labor Standards Act
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 2:2023cv00503
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
Federal Deposit Insurance Corporation v. America West Bank Members, L.C. et al
as 1:2023cv00087
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
America West Bank Members, L.C., Douglas M. Durbano and Durbano Law Firm, P.C.
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff-Replevin & Conversion
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