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:	Philrem Service Corp., Centurytex Trading, Nestor O. Pineda, Ismael S. Reyes, Weikang Xu, Michael Bautista, Gao Shuhua, John Does 1-25, Ding Zhize, Salud Bautista, Angela Ruth Torres, Romualdo S. Agarrado, Lorenzo V. Tan, William So Go, Raul Victor B. Tan, Brigitte R. Capina and Maia Santos Deguito
Defendant / Appellant:	Bloomberry Resorts and Hotels, Inc., DBA Solaire Resort & Casino, Kam Sin Wong, AKA Kim Wong, Rizal Commercial Banking Corporation and Eastern Hawaii Leisure Company, Ltd., DBA Midas Hotel & Casino
Plaintiff / Appellee:	Bangladesh Bank
Case Number:	20-1470
Filed:	May 1, 2020
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Docket Report

This docket was last retrieved on May 5, 2020. A more recent docket listing may be available from PACER.

Date Filed	Document Text
May 5, 2020	Filing 5 NOTE: See lead case, 20-1470, containing complete set of docket entries.[2832239] [20-1470] [Entered: 05/05/2020 01:34 PM]
May 1, 2020	Filing 4 ELECTRONIC INDEX, in lieu of record, FILED.[2832236] [20-1470] [Entered: 05/05/2020 01:32 PM]
May 1, 2020	Filing 3 PAYMENT OF DOCKETING FEE, on behalf of Appellant Bloomberry Resorts and Hotels, Inc., Eastern Hawaii Leisure Company, Ltd., Rizal Commercial Banking Corporation and Kam Sin Wong, district court receipt # ANYSDC-19675781, FILED.[2832220] [20-1470] [Entered: 05/05/2020 01:19 PM]
May 1, 2020	Filing 2 DISTRICT COURT OPINION & ORDER, dated 03/20/2020, RECEIVED.[2832215] [20-1470] [Entered: 05/05/2020 01:17 PM]
May 1, 2020	Filing 1 NOTICE OF CIVIL CROSS APPEAL, with district court docket, on behalf of Appellant Bloomberry Resorts and Hotels, Inc., Eastern Hawaii Leisure Company, Ltd., Rizal Commercial Banking Corporation and Kam Sin Wong, FILED. [2832205] [20-1470] [Entered: 05/05/2020 01:12 PM]

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Search for this case: Bangladesh Bank v. Rizal Commercial Banking Corpo
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Defendant / appellant: Bloomberry Resorts and Hotels, Inc., DBA Solaire Resort & Casino
Represented By:	Daniel M. Perry Esq.
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Defendant / appellant: Kam Sin Wong, AKA Kim Wong
Represented By:	Daniel M. Perry Esq.
Represented By:	Alberto Ebanks Esq.
Represented By:	Raymond J. Aab
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Defendant / appellant: Rizal Commercial Banking Corporation
Represented By:	Daniel M. Perry Esq.
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Defendant / appellant: Eastern Hawaii Leisure Company, Ltd., DBA Midas Hotel & Casino
Represented By:	Daniel M. Perry Esq.
Represented By:	Alberto Ebanks Esq.
Represented By:	Raymond J. Aab
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Defendant: Philrem Service Corp.
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Defendant: Centurytex Trading
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Defendant: Nestor O. Pineda
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Defendant: Ismael S. Reyes
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Defendant: Weikang Xu
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Defendant: Michael Bautista
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Defendant: Gao Shuhua
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Defendant: John Does 1-25
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Defendant: Ding Zhize
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Defendant: Salud Bautista
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Defendant: Angela Ruth Torres
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Defendant: Romualdo S. Agarrado
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Defendant: Lorenzo V. Tan
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Defendant: William So Go
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Defendant: Raul Victor B. Tan
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Defendant: Brigitte R. Capina
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Defendant: Maia Santos Deguito
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Plaintiff / appellee: Bangladesh Bank
Represented By:	John Sullivan Esq.
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