Bank of China New York Branch v. Gecko Tech, Inc. et al
Plaintiff: Bank of China New York Branch
Defendant: Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and Suntrust Banks Inc.
Case Number: 1:2019cv09729
Filed: October 21, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Lorna G Schofield
Nature of Suit: Contract: Other
Cause of Action: 28:1335
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 21, 2019 Filing 9 MEMORANDUM OF LAW in Support re: #8 MOTION to Deposit Funds . . Document filed by Bank of China New York Branch. (Saperstein, Lanier)
October 21, 2019 Filing 8 MOTION to Deposit Funds . Document filed by Bank of China New York Branch. (Attachments: #1 Text of Proposed Order)(Saperstein, Lanier)
October 21, 2019 Filing 7 REQUEST FOR ISSUANCE OF SUMMONS as to SunTrust Bank, re: #1 Complaint,. Document filed by Bank of China New York Branch. (Saperstein, Lanier)
October 21, 2019 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to SunTrust Banks, Inc., re: #1 Complaint,. Document filed by Bank of China New York Branch. (Saperstein, Lanier)
October 21, 2019 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Norman Sung Ko, re: #1 Complaint,. Document filed by Bank of China New York Branch. (Saperstein, Lanier)
October 21, 2019 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Gecko Tech, Inc., re: #1 Complaint,. Document filed by Bank of China New York Branch. (Saperstein, Lanier)
October 21, 2019 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Central Huijin Investment Limited for Bank of China New York Branch. Document filed by Bank of China New York Branch.(Saperstein, Lanier)
October 21, 2019 Filing 2 CIVIL COVER SHEET filed. (Saperstein, Lanier)
October 21, 2019 Filing 1 COMPLAINT against Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank, Suntrust Banks Inc.. (Filing Fee $ 400.00, Receipt Number ANYSDC-17807136)Document filed by Bank of China New York Branch. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Saperstein, Lanier)

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Search for this case: Bank of China New York Branch v. Gecko Tech, Inc. et al
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Plaintiff: Bank of China New York Branch
Represented By: Lanier Saperstein
Represented By: Shan Jiang
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Defendant: Gecko Tech, Inc.
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Defendant: Norman Sung Ko
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Defendant: Suntrust Bank
Represented By: Patrick Edmund Fitzmaurice
Represented By: Jenna Christine Hutchinson
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Defendant: Suntrust Banks Inc.
Represented By: Patrick Edmund Fitzmaurice
Represented By: Jenna Christine Hutchinson
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