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.
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- Edward Fagan v. Chase Bank et al: Discovery Application
Application Canada Civil Courts Discovery Documents Fraud Nigeria South Africa United States District Court for the Central District of California USAFebruary 6, 2019
Edward Fagan v. Chase Bank et al: Discovery Application
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Chase Bank, East West Bank, Bank of America, Mei You Le Inc., Jianhua Ma, Xuxin Liu, Zhejiang Sunmarr International Trans Co. Ltd., Mellin Fan
Edward Fagan
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Canada Fraud Nigeria South Africa USAKeywords
Bank of America Chase Bank East West Bank Edward Fagan Jianhua Ma