Edward Fagan

    SHOWING:

    1 to 2 of 2 results
      

    Sort By:

    Search

    Filter By:

    Topics

    Jurisdictions

    Allegations

    Edward Fagan v. East West Bank et al: Discovery Application

    Application by Edward Fagan to take discovery from East West Bank and Zhejiang Sunmarr International Transportation Co. Ltd. for use in a criminal investigation in South Africa into a 'Nigerian inheritance scam', filed at the U. S. District Court for the Central District of California.

    Edward Fagan v. Chase Bank et al: Discovery Application

    Application for discovery in Edward Fagan v. Chase Bank, East West Bank, Bank of America, Mei You Le Inc., Jianhua Ma, Xuxin Liu, Zhejiang Sunmarr International Trans Co. Ltd., and Mellin Fan at the U. S. District Court for the Central District of California.