Bangladesh Bank v. Rizal Commercial Banking Corpo

Justia Dockets & Filings Second Circuit U.S. Court of Appeals, Second Circuit Bangladesh Bank v. Rizal Commercial Banking Corpo

Bangladesh Bank v. Rizal Commercial Banking Corpo

Defendant / Appellee:	Eastern Hawaii Leisure Company, Ltd., DBA Midas Hotel & Casino, Salud Bautista, Philrem Service Corp., Lorenzo V. Tan, Romualdo S. Agarrado, Rizal Commercial Banking Corporation, Weikang Xu, Michael Bautista, Maia Santos Deguito, William So Go, Raul Victor B. Tan, Gao Shuhua, Centurytex Trading, Bloomberry Resorts and Hotels, Inc., DBA Solaire Resort & Casino, Nestor O. Pineda, Brigitte R. Capina, Kam Sin Wong, AKA Kim Wong, Angela Ruth Torres, Ismael S. Reyes, John Does 1-25 and Ding Zhize
Plaintiff / Appellant:	Bangladesh Bank
Case Number:	20-1323
Filed:	April 21, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

RSS Track this Docket

Docket Report

This docket was last retrieved on April 21, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
April 21, 2020	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2824260] [20-1323] [Entered: 04/22/2020 01:20 PM]
April 21, 2020	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Bangladesh Bank, district court receipt # ANYSDC-19508716, FILED.[2824258] [20-1323] [Entered: 04/22/2020 01:20 PM]
April 21, 2020	Filing 2 DISTRICT COURT OPINION & ORDER, dated 03/20/2020, RECEIVED.[2824256] [20-1323] [Entered: 04/22/2020 01:19 PM]
April 21, 2020	Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Bangladesh Bank, FILED. [2824245] [20-1323] [Entered: 04/22/2020 01:13 PM]

Access additional case information on PACER

Access the Case Summary and Docket Report to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Search for this case: Bangladesh Bank v. Rizal Commercial Banking Corpo
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Unicourt \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Eastern Hawaii Leisure Company, Ltd., DBA Midas Hotel & Casino
Represented By:	Alberto Ebanks Esq.
Represented By:	Raymond J. Aab
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Salud Bautista
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Philrem Service Corp.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Lorenzo V. Tan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Romualdo S. Agarrado
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Rizal Commercial Banking Corporation
Represented By:	David Rody Esq.
Represented By:	Tai-Heng Cheng Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Weikang Xu
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Michael Bautista
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Maia Santos Deguito
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: William So Go
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Raul Victor B. Tan
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Gao Shuhua
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Centurytex Trading
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Bloomberry Resorts and Hotels, Inc., DBA Solaire Resort & Casino
Represented By:	Daniel M. Perry Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Nestor O. Pineda
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Brigitte R. Capina
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Kam Sin Wong, AKA Kim Wong
Represented By:	Alberto Ebanks Esq.
Represented By:	Raymond J. Aab
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Angela Ruth Torres
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Ismael S. Reyes
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: John Does 1-25
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Defendant / appellee: Ding Zhize
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]
Plaintiff / appellant: Bangladesh Bank
Represented By:	John Sullivan Esq.
Represented By:	Jesse Ryan Loffler Esq.
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Justia Dockets \| Legal Web \| Google \| Bing \| Yahoo \| Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?