Cases 1 - 10 of 342
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
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
Unicom Systems Inc v. Federal Deposit Insurance Corp et al
as 2:2023cv02507
Plaintiff:
Unicom Systems Inc, Unicom Systems, Inc. and Unicom Engineering, Inc.
Defendant:
Federal Deposit Insurance Corp, US Bank National Association, East West Bank and others
Cross Defendant:
Unicom Government, Inc., Firetide, Inc., GTSI Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
T. v. California Physicians Service dba Blue Shield of California et al
as 3:2023cv01065
Plaintiff:
Jill T.
Defendant:
California Physicians Service dba Blue Shield of California, Magellan Health Services of California, Inc.-Employer Services, Human Affairs International of California and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.: Employee Benefits
Sunnie H. Han v. John Nutt et al
as 2:2022cv09341
Plaintiff:
Sunnie H. Han
Defendant:
John Nutt, City of Pasadena Police Department, Matthew Morgan and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Civil Rights Act
Xiaoliang Liu et al v. Bank of America et al
as 2:2022cv06290
Plaintiff:
Xiaoliang Liu and Chuwei Zhang
Defendant:
Bank of America, East West Bank, JC Capital, Inc. a California Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Chan et al
as 3:2022cv02816
Plaintiff:
United States of America
Defendant:
Wai Man Chan, Tim Hou Sou, Wai Man Chan and Tim Hou Sou, as Trustees of the Chan/Sou Family Trust, U.D.T., Dated May 28, 2007 and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff:
Shaharm Assef
Defendant:
Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
United States of America v. 43,590.79 in Bank Funds Seized from Two Wells Fargo Bank Accounts et al
as 2:2021cv01380
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Defendant:
$43,590.79 IN BANK FUNDS SEIZED FROM TWO WELLS FARGO BANK ACCOUNTS, $11,621.10 IN BANK FUNDS SEIZED FROM ONE EAST WEST BANK ACCOUNT, 11,621.10 in Bank Funds Seized from One East West Bank Account and others
Claimant:
Shaobo Yu, Queena Qi and Xin Qi
Cause Of Action: 18 U.S.C. § 0981
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
