Cases 1 - 10 of 48
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
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
RPB SA v. HYLA Inc et al
as 2:2020cv04105
Defendant:
USA Dacheng Group Company Ltd, Yanshan Ye, Does 1 - 20, inclusive and others
Plaintiff:
RPB SA
Cause Of Action: 28 U.S.C. § 1332
Rae H. Lorenz et al v. East West Bancorp Inc. et al
as 2:2015cv06336
Plaintiff:
Loretta J. Almam, Michael Charpentier, Richard T. Cole and others
Defendant:
Charter Investments, Inc., Does, East West Bancorp Inc. and others
Hagan v. Deutsche Bank AG et al
as 1:2015cv00189
Plaintiff:
Jeffrey G. Hagan
Defendant:
Deutsche Bank AG, Deutsche Bank National Trust Company, IndyMac Bank and others
Cause Of Action: 15 U.S.C. § 1692
Salem v. One West Bank, FSB et al
as 3:2014cv00528
Plaintiff:
Christopher Salem
Defendant:
One West Bank, FSB and Does One to Twenty, Inclusive
Cause Of Action: 28 U.S.C. § 1332
Javier et al v. Indymac Bank, F.S.B. et al
as 1:2013cv00694
Plaintiff:
Allan Nuval Javier , Raymond Lacuesta Marquez and Perlita Ferrer Lacuesta
Defendant:
Indymac Bank, F.S.B., Federal National Mortgage Association, One West Bank, FSB and others
Cause Of Action: 15 U.S.C. § 1601
Samrit Ounyoung, et al v. FHLMC, et al
as 13-15287
Plaintiff - Appellant:
SAMRIT OUNYOUNG and AILYN T. OUNYOUNG
Defendant - Appellee:
FEDERAL HOME LOAN MORTGAGE CORPORATION, ONE WEST BANK, FSB and DOES, 1-100, inclusive
Low et al v. First American Titlew Company et al
as 3:2013cv00128
Plaintiff:
: Delmira: Low and : David-Wynn: Miller
Defendant:
First American Titlew Company, One West Bank and Meridian Foreclosure Service
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Arturo Mora, et al v. IndyMac Bank, FSB, et al
as 12-57083
Plaintiff - Appellant:
ARTURO MORA and GRICELDA MORENO, husband and wife
Defendant - Appellee:
INDYMAC BANK, FSB, ONE WEST BANK, MTDS INC. and others
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