Cases 1 - 5 of 5
Bank of China New York Branch v. Gecko Tech, Inc. et al
as 1:2019cv09729
Plaintiff:
Bank of China New York Branch
Defendant:
Gecko Tech, Inc., Norman Sung Ko, Suntrust Bank and others
Cause Of Action: 28 U.S.C. § 1335
LVP Associates, LLC et al v. Bank of China, New York Branch et al
as 1:2018cv04793
Plaintiff:
LVP Associates, LLC , 349 Associates, LLC , 769 Associates, LLC and others
Defendant:
Bank of China, New York Branch and Raymond L. Qiao
Cause Of Action: 28 U.S.C. § 1332
LVP ASSOCIATES, LLC et al v. BANK OF CHINA, NEW YORK BRANCH et al
as 2:2018cv08493
Plaintiff:
LVP ASSOCIATES, LLC , 769 ASSOCIATES, LLC , PAUL V. PROFETA and others
Defendant:
BANK OF CHINA, NEW YORK BRANCH and RAYMOND L. QIAO
Cause Of Action: 28 U.S.C. § 1332
LVP Associates L.L.C. et al v. Bank of China, New York Branch
as 1:2017cv05274
Plaintiff:
LVP Associates L.L.C. and 349 Associates L.L.C.
Defendant:
Bank of China, New York Branch
Counter_claimant:
Bank of China, New York Branch
Counter_defendant:
349 Associates L.L.C. and LVP Associates L.L.C.
Cause Of Action: 28 U.S.C. § 2201
LVP Associates L.L.C. et al v. Bank of China, New York Branch
as 1:2010cv02783
Plaintiff:
LVP Associates L.L.C., 349 Associates L.L.C., 769 Associates L.L.C. and others
Defendant:
Bank of China, New York Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity: Notice of Removal
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