On February 2, 2015, a complaint to initiate an adversary proceeding was filed in the bankruptcy case of TWN Investment Group, LLC and its affiliates.
The filing was assigned docket number 182 and is described on the court’s official docket as follows:
Adversary case 15-05011. 14 (Recovery of money/property – other) Complaint by Mohamed Poonja against East West Bank. Fee Amount $350. (Attachments: # 1 AP Cover Sheet) (Gomez, Michael) (Entered: 02/02/2015)
TWN Investment Group, LLC filed for bankruptcy protection, or had an involuntary bankruptcy petition filed against it, on February 13, 2013. The bankruptcy case is pending before the United States Bankruptcy Court for the Northern District of California . The case number for the lead bankruptcy case is 13-50821. The bankruptcy case is currently assigned to United States Bankruptcy Judge Stephen Johnson. The law firm of Law Offices of Charles B. Greene is acting as lead bankruptcy counsel to TWN Investment Group, LLC in the bankruptcy case.