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Case number 2:10-cv-07035

Joao Bock Transaction Systems of California, LLC v. Cathay Bank et al > Summary

Court Case Number 2:10-cv-07035

Filing Date Sep 21, 2010

Court California Central District Court

Status Unknown

Defendant Attorneys

126

Bank of Stockton
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

CENTRAK (Halma)
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

Univest Bank and Trust Co.
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

Fremont Bank
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

Hanmi Bank
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

NARA BANK
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

Mechanics Bank
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

TORREY PINES RESEARCH
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

Tri Counties Bank
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

Wilshire State Bank
Attorney Name: Ramsey M. Al-Salam
Perkins Coie

PACIFIC WESTERN BANK
Attorney Name: Michael C. Barrett
Norton Rose Fulbright

Univest Bank and Trust Co.
Attorney Name: Craig S. Bloomgarden
Manatt, Phelps & Phillips

Farmers and Merchants Bank of Long Beach
Attorney Name: Scott J. Bornstein
Greenberg Traurig LLP

Bank of Stockton
Attorney Name: Robert Michael Collins
Lewis Brisbois Bisgaard & Smith

Citizens Business Bank
Attorney Name: Michelle C. Doolin
Cooley LLP

Farmers and Merchants Bank of Long Beach
Attorney Name: Jonathan M. Dunsay
Greenberg Traurig LLP

Cathay Bank
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

City National Bank
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

EAST WEST BANK
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

Citizens & Northern Bank
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

Pacific Capital
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

Back San OMB Co., Ltd.
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

SANTA BARBARA BANK & TRUST
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

South Valley National Bank
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

Westamerica Bank
Attorney Name: Marc S. Elzweig
Fenwick & West LLP

Bank of Stockton
Attorney Name: William D. Fisher
Perkins Coie

CENTRAK (Halma)
Attorney Name: William D. Fisher
Perkins Coie

Fremont Bank
Attorney Name: William D. Fisher
Perkins Coie

Hanmi Bank
Attorney Name: William D. Fisher
Perkins Coie

NARA BANK
Attorney Name: William D. Fisher
Perkins Coie

Mechanics Bank
Attorney Name: William D. Fisher
Perkins Coie

TORREY PINES RESEARCH
Attorney Name: William D. Fisher
Perkins Coie

Tri Counties Bank
Attorney Name: William D. Fisher
Perkins Coie

Wilshire State Bank
Attorney Name: William D. Fisher
Perkins Coie

Luther Burbank Corporation
Attorney Name: Michael K. Friedland
Knobbe Martens

PACIFIC WESTERN BANK
Attorney Name: Aaron Gopen
Norton Rose Fulbright

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

Citizens & Northern Bank
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

Pacific Capital
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

Back San OMB Co., Ltd.
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

SANTA BARBARA BANK & TRUST
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

South Valley National Bank
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

Farmers and Merchants Bank of Long Beach
Attorney Name: Valerie W. Ho
Greenberg Traurig LLP

PACIFIC WESTERN BANK
Attorney Name: Sarah Renee Holland
Norton Rose Fulbright

Cathay Bank
Attorney Name: Justin G. Hulse
Fenwick & West LLP

City National Bank
Attorney Name: Justin G. Hulse
Fenwick & West LLP

EAST WEST BANK
Attorney Name: Justin G. Hulse
Fenwick & West LLP

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: Justin G. Hulse
Fenwick & West LLP

Citizens & Northern Bank
Attorney Name: Justin G. Hulse
Fenwick & West LLP

Pacific Capital
Attorney Name: Justin G. Hulse
Fenwick & West LLP

Back San OMB Co., Ltd.
Attorney Name: Justin G. Hulse
Fenwick & West LLP

SANTA BARBARA BANK & TRUST
Attorney Name: Justin G. Hulse
Fenwick & West LLP

South Valley National Bank
Attorney Name: Justin G. Hulse
Fenwick & West LLP

Westamerica Bank
Attorney Name: Justin G. Hulse
Fenwick & West LLP

Univest Bank and Trust Co.
Attorney Name: Jeffrey L. Johnson
DLA Piper

Heritage Oaks Bank
Attorney Name: Jeffrey L. Johnson
DLA Piper

Redding Bank of Commerce
Attorney Name: Jeffrey L. Johnson
DLA Piper

Farmers and Merchants Bank of Long Beach
Attorney Name: Allan A. Kassenoff
Greenberg Traurig LLP

Citizens Business Bank
Attorney Name: Heidi L. Keefe
Cooley LLP

PACIFIC WESTERN BANK
Attorney Name: Grant E. Kinsel
Perkins Coie

Luther Burbank Corporation
Attorney Name: Stephen W. Larson
Knobbe Martens

Farmers and Merchants Bank of Long Beach
Attorney Name: Michael Leight
Michael Leight Law Offices

Luther Burbank Corporation
Attorney Name: Jarod R. Marrott
Kirton McConkie

PACIFIC WESTERN BANK
Attorney Name: Christina J. McCullough
Perkins Coie

Bank of Stockton
Attorney Name: Christina J. McCullough
Perkins Coie

CENTRAK (Halma)
Attorney Name: Christina J. McCullough
Perkins Coie

Univest Bank and Trust Co.
Attorney Name: Christina J. McCullough
Perkins Coie

Fremont Bank
Attorney Name: Christina J. McCullough
Perkins Coie

Hanmi Bank
Attorney Name: Christina J. McCullough
Perkins Coie

NARA BANK
Attorney Name: Christina J. McCullough
Perkins Coie

Mechanics Bank
Attorney Name: Christina J. McCullough
Perkins Coie

TORREY PINES RESEARCH
Attorney Name: Christina J. McCullough
Perkins Coie

Tri Counties Bank
Attorney Name: Christina J. McCullough
Perkins Coie

Wilshire State Bank
Attorney Name: Christina J. McCullough
Perkins Coie

PACIFIC WESTERN BANK
Attorney Name: John Anthony O'Malley
Norton Rose Fulbright

Bank of the West
Attorney Name: Michael Robert Osterhoff
K&L Gates

Univest Bank and Trust Co.
Attorney Name: Patrick S. Park
DLA Piper

Heritage Oaks Bank
Attorney Name: Patrick S. Park
DLA Piper

Redding Bank of Commerce
Attorney Name: Patrick S. Park
DLA Piper

Cathay Bank
Attorney Name: Ravi Ranganath
Fenwick & West LLP

City National Bank
Attorney Name: Ravi Ranganath
Fenwick & West LLP

EAST WEST BANK
Attorney Name: Ravi Ranganath
Fenwick & West LLP

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: Ravi Ranganath
Fenwick & West LLP

Citizens & Northern Bank
Attorney Name: Ravi Ranganath
Fenwick & West LLP

Pacific Capital
Attorney Name: Ravi Ranganath
Fenwick & West LLP

Back San OMB Co., Ltd.
Attorney Name: Ravi Ranganath
Fenwick & West LLP

SANTA BARBARA BANK & TRUST
Attorney Name: Ravi Ranganath
Fenwick & West LLP

Westamerica Bank
Attorney Name: Ravi Ranganath
Fenwick & West LLP

Univest Bank and Trust Co.
Attorney Name: Mike S. Ryu
Manatt, Phelps & Phillips

Cathay Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

City National Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

EAST WEST BANK
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Westamerica Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Citizens & Northern Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Pacific Capital
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Back San OMB Co., Ltd.
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

SANTA BARBARA BANK & TRUST
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

South Valley National Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Univest Bank and Trust Co.
Attorney Name: Damon G. Saltzburg
SALTZBURG, RAY & BERGMAN

Farmers and Merchants Bank of Long Beach
Attorney Name: Gregory C. Scaglione
Koley Jessen

Cathay Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

City National Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

EAST WEST BANK
Attorney Name: David D. Schumann
Fenwick & West LLP

Westamerica Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: David D. Schumann
Fenwick & West LLP

Citizens & Northern Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

Pacific Capital
Attorney Name: David D. Schumann
Fenwick & West LLP

Back San OMB Co., Ltd.
Attorney Name: David D. Schumann
Fenwick & West LLP

SANTA BARBARA BANK & TRUST
Attorney Name: David D. Schumann
Fenwick & West LLP

South Valley National Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

Farmers and Merchants Bank of Long Beach
Attorney Name: Howard Neal Sommers
HOWARD N. SOMMERS, A PROFESSIONAL CORPOR

Citizens Business Bank
Attorney Name: Elizabeth L. Stameshkin
Cooley LLP

Luther Burbank Corporation
Attorney Name: Adam David Stevens
Kirton McConkie

Univest Bank and Trust Co.
Attorney Name: Stephen L. Sulzer
Manatt, Phelps & Phillips

SILICON VALLEY BANK
Attorney Name: Bijal V. Vakil
White & Case

Farmers and Merchants Bank of Long Beach
Attorney Name: Jeffrey F. Yee
Greenberg Traurig LLP

PACIFIC WESTERN BANK
Attorney Name: Michael J. Song
Perkins Coie

Citizens & Northern Bank
Attorney Name: Robert D. Becker
Manatt, Phelps & Phillips

SANTA BARBARA BANK & TRUST
Attorney Name: Robert D. Becker
Manatt, Phelps & Phillips

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: Robert D. Becker
Manatt, Phelps & Phillips

Pacific Capital
Attorney Name: Robert D. Becker
Manatt, Phelps & Phillips

Back San OMB Co., Ltd.
Attorney Name: Robert D. Becker
Manatt, Phelps & Phillips

South Valley National Bank
Attorney Name: Robert D. Becker
Manatt, Phelps & Phillips

Counter Claimant

33

PACIFIC WESTERN BANK
Attorney Name: Michael C. Barrett
Norton Rose Fulbright

PACIFIC WESTERN BANK
Attorney Name: Aaron Gopen
Norton Rose Fulbright

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

Citizens & Northern Bank
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

Pacific Capital
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

Back San OMB Co., Ltd.
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

SANTA BARBARA BANK & TRUST
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

South Valley National Bank
Attorney Name: Shawn G. Hansen
Manatt, Phelps & Phillips

PACIFIC WESTERN BANK
Attorney Name: Sarah Renee Holland
Norton Rose Fulbright

PACIFIC WESTERN BANK
Attorney Name: Grant E. Kinsel
Perkins Coie

PACIFIC WESTERN BANK
Attorney Name: John Anthony O'Malley
Norton Rose Fulbright

South Valley National Bank
Attorney Name: Ravi Ranganath
Fenwick & West LLP

Cathay Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

City National Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

EAST WEST BANK
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Westamerica Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Citizens & Northern Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Pacific Capital
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Back San OMB Co., Ltd.
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

SANTA BARBARA BANK & TRUST
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

South Valley National Bank
Attorney Name: Michael J. Sacksteder
Fenwick & West LLP

Cathay Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

City National Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

EAST WEST BANK
Attorney Name: David D. Schumann
Fenwick & West LLP

Westamerica Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

San Luis Obispo County Pension Trust Board of Trustees
Attorney Name: David D. Schumann
Fenwick & West LLP

Citizens & Northern Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

Pacific Capital
Attorney Name: David D. Schumann
Fenwick & West LLP

Back San OMB Co., Ltd.
Attorney Name: David D. Schumann
Fenwick & West LLP

SANTA BARBARA BANK & TRUST
Attorney Name: David D. Schumann
Fenwick & West LLP

South Valley National Bank
Attorney Name: David D. Schumann
Fenwick & West LLP

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