Cases 21 - 30 of 657
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
United States Of America v. $3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX et al
as 1:2022cv00646
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$3,979,386.00 in United States Currency Formerly On Deposit In East West Bank Account 808300XXXX and $22,614.00 in United States Currency Formerly On Deposit In Bank Of America Account 94462XXXX
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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
Coffaro v. One West bank, FSB et al
as 7:2021cv08432
Plaintiff:
Nicolo Coffaro
Defendant:
One West bank, FSB and The Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1332 ct
America West Bank Members v. State of Utah et al
as 8:2021cv01476
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions, State of Utah and G. Edward Leary
Plaintiff:
America West Bank Members
America West Bank Members, L.C. v. Utah Department of Financial Institutions
as 8:2021mc00088
Petitioner:
Federal Deposit Insurance Corporation
Defendant:
Utah Department of Financial Institutions
Plaintiff:
America West Bank Members, L.C.
Geiman v. Moosehead Harvesting, Inc.
as 1:2021cv10512
Defendant:
Moosehead Harvesting, Inc.
Plaintiff:
Gregory A. Geiman
Trustee:
West Bank
Cause Of Action: 28 U.S.C. § 1132
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
United States of America v. $180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
as 2:2021cv00788
Defendant:
$180,000.00 In U.S. Currency Seized From One Safe Deposit Box At East West Bank and $113,272.00 In U.S. Currency
Plaintiff:
United States of America
Claimant:
Guoxin Wu and Shi Ying Huang
Cause Of Action: 18 U.S.C. § 0981
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