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February 11, 2021

800 Columbia Project Company, LLC v. CMB Wing Lung Bank, Ltd., et al

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Case Number:

2:21-cv-01287

Court:

California Central

Nature of Suit:

Other Fraud

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Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. February 12, 2021

    Hong Kong Bank Sued Over Scammer's $5.7M Wire Transfers

    A Seattle real estate development owner has lodged a suit against CMB Wing Lung Bank Ltd., claiming it failed to detect obvious red flags when a scammer pretended to be a finance manager for the venture and made off with nearly $5.7 million.

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