Samsun Logix Corp. v. Bank of America et al

Plaintiff: Samsun Logix Corp.
Defendant: Bank of America, Bank Of China, Bank of Communications Co., Ltd., China Construction Bank Corporation, China Merchants Bank Co., Ltd., ChinaTrust Commercial Bank, Ltd., Industrial and Commercial Bank of China Limited, Shinhan Bank, Standard Chartered Bank, Oversea-Chinese Banking Corporation Limited, Agricultural Bank Of China Limited and HongKong and Shanghai Banking Corporation Limited
 
Case Number: 1:2010cv04203
Filed: May 24, 2010
 
Court: New York Southern District Court
Office: Foley Square Office
County: NewYork
Presiding Judge: Unassigned
 
Nature of Suit: Recovery of Overpayment and Enforcement of Judgment
Cause of Action: 28:1441
Jury Demanded By: None

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Plaintiff: Samsun Logix Corp.
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Defendant: Bank of America
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Defendant: Bank Of China
Represented By: Owen C Pell
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Defendant: Bank of Communications Co., Ltd.
Represented By: Owen C Pell
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Defendant: China Construction Bank Corporation
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Defendant: China Merchants Bank Co., Ltd.
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Defendant: ChinaTrust Commercial Bank, Ltd.
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Defendant: Industrial and Commercial Bank of China Limited
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Defendant: Shinhan Bank
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Defendant: Standard Chartered Bank
Represented By: Bruce Edward Clark
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Defendant: Oversea-Chinese Banking Corporation Limited
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Defendant: Agricultural Bank Of China Limited
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Defendant: HongKong and Shanghai Banking Corporation Limited
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