Pacific Western Bank

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Germany: Pacific Western Bank (‘€15K Shares Fraud’)

Application for the appointment of a Commissioner to collect evidence from Pacific Western Bank - pursuant to a request for judicial assistance from Germany - for a criminal investigation into "an unknown perpetrator(s) for fraud".

Oksana Kiritchenko v. Citicorp et al: Discovery Application (Bulgaria)

Application by Oksana Kiritchenko to take discovery from Citicorp North America, Inc., U.S. Bancorp., J.P. Morgan Chase Bank, Bank of America, Pacific Western Bank, LogiX Federal Credit Union, Wells Fargo Bank, and Richard Ploesch for use in legal proceedings in Bulgaria, filed at the U.S. District Court for the Central District of California.