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Pleading / Interpleader / Trover / Conversion / Lawsuit / Ashcroft v. Iqbal / Motion / Declaratory judgment / Law / Civil procedure / Civil law


1-15-cvDocket No. 16
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Document Date: 2015-05-06 02:15:59


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Company

See Stock West Inc. / Capital Inc. / Clarion / Defendant FHB / U.S. Bank of Wash. / UNIVERSAL GROUP DEVELOPMENT INC. / Plaintiff Universal Group Development Inc. / FIRST HAWAIIAN BANK / Bank One / Bell Atlantic Corp. / /

Country

United States / China / Northern Mariana Islands / /

Currency

USD / /

Event

Judicial Event / Employment Change / Product Recall / Product Issues / Legal Issues / /

Facility

Superior Court / Commonwealth Superior Court / /

Holiday

Commonwealth Day / /

IndustryTerm

bank account / corporate law / bank accounts / ordinary bank account / bank / /

NaturalFeature

MARIANA ISLANDS / /

Organization

Supreme Court / UNITED STATES DISTRICT COURT / FILED Clerk District Court / Commonwealth Superior Court / UN Court / Superior Court / /

Person

Rosario / Wanzhong Yu / Mingnan Jin / RAMONA V. MANGLONA / Dan B. Dobbs / JINWEI GUO / /

Position

Universal retained counsel / counsel / vice-president and secretary / actor / president / MP / officer / Deputy Clerk / corporate officer / businessmen / Chief Judge / /

Product

funds / /

ProvinceOrState

Arizona / /

SocialTag