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EXPORT-IMPORT BANK v. UNITED CAL. DISCOUNT

Case No. CV 09-2930 CAS (PLAx).

738 F.Supp.2d 1047 (2010)

EXPORT-IMPORT BANK OF THE UNITED STATES, Plaintiffs, v. UNITED CALIFORNIA DISCOUNT CORP. dba United Nevada Trade International, dba United California Factors, and dba United California Trade Finance, Defendants.

United States District Court, C.D. California, Western Division.

As Amended December 7, 2010.

Attorney(s) appearing for the Case

Brent A. Whittlesey , Office of US Attorney, Los Angeles, CA, for Plaintiffs.

Ivan L. Tjoe , Kenneth D. Watnick , David Allan Berkley , Lewis Brisbois Bisgaard & Smith LLP, Los Angeles, CA, Wayne S. Ball , Greenberg & Bass LLP, Encino, CA, for Defendants.

ORDER GRANTING IN PART AND DENYING IN PART CROSS-MOTIONS FOR SUMMARY JUDGMENT

CHRISTINA A. SNYDER, District Judge.

I. INTRODUCTION

On April 27, 2009, plaintiff Export-Import Bank of the United States ("Ex-Im") filed the instant action against defendant United California Discount Corp. dba United Nevada Trade International, dba United California Factors, and dba United California Trade Finance...

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