On September 7, 2012 the Los Angeles Superior Court Dept. 323 certified a nationwide class action of over 350 losing investors in the AOB Commerce Inc. investment scheme.
Class action against Johnson & Johnson and McNeil Healthcare filed in the central district of california case number 10 cv 05216 assigned to the honorable Consuelo B. Marshall, former chief judge of the central district of california (senior status).
Class action against East West Bancorp for aiding and abetting a ponzi scheme is remanded to state court under the Class Action Fairness Act by United States District Court Judge Christina A. Snyder
Today, attorneys filed a class action complaint in Los Angeles Superior Court against East West Bancorp and officers of the bank for the substantial aiding and abetting of a $45 million Ponzi-Scheme masterminded by Nelson Liao aka Terchii Liao.