Cases 1 - 10 of 10
S.G. et al v. Bank of China Ltd. et al
as 1:2023cv02866
Plaintiff:
S.G. and M.G.
Defendant:
Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd. and others
Cause Of Action: 7 U.S.C. § 25 Fraud - Commodities Leverage Contracts
Chang, et al v. Agricultural Bank of China Ltd.
as 6:2020cv00744
Plaintiff:
Baochong B Chang and Hailloo Precise Manufactory, Inc.
Defendant:
Agricultural Bank of China Ltd
Cause Of Action: 28 U.S.C. § 1332
Wultz v. Bank of China Ltd
as 14-3050
Plaintiff:
Sheryl Wultz, Yekutiel Wultz, Amanda Wultz and others
Defendant - Appellee:
Bank of China Ltd
Intervenor - Appellant:
Rivka Martha Moriah, Atara Nesia Moriah, David Moriah and others
Wultz v. Bank of China Ltd
as 14-3083
Plaintiff:
A.L.W., A Minor
Plaintiff - Appellant:
Sheryl Wultz, Yekutiel Wultz, Amanda Wultz and others
Defendant - Appellee:
Bank of China Ltd
Appellee:
State of Israel and State of Israel
Intervenor:
Rivka Martha Moriah, Atara Nesia Moriah, David Moriah and others
Wultz et al v. Bank of China Ltd
as 1:2014mc00246
Plaintiff:
Sheryl Wultz , Yekutiel Wultz , Amanda Wultz and others
Defendant:
Bank of China Ltd
Movant:
State of Israel
Intervenor:
Rivka Martha Moriah , Atara Nesia Moriah , David Moriah and others
Interpleader_plaintiff:
David Anidzar
WULTZ et al v. BANK OF CHINA LTD
as 1:2013mc01282
Plaintiff:
SHERYL WULTZ , YEKUTIEL WULTZ , AMANDA WULTZ and others
Defendant:
BANK OF CHINA LTD
Movant:
STATE OF ISRAEL
Intervenor:
RIVKA MARTHA MORIAH , ATARA NESIA MORIAH , DAVID MORIAH and others
Cause Of Action: Motion to Quash Subpoenas
Tiffany (NJ) LLC v. Forbse
as 12-2330
Plaintiff - Appellee:
Tiffany (NJ) LLC and Tiffany and Company
Movant - Appellant:
Industrial and Commercial Bank of China, Ltd., New York Branch
Defendant:
Bruce Forbse, Chen Jia Wen, Gimi Wooten and others
Movant:
China Merchants Bank, New York Branch
Tiffany (NJ) LLC v. Forbse
as 12-2349
Plaintiff - Appellee:
Tiffany (NJ) LLC and Tiffany and Company
Movant - Appellant:
Bank of China, New York Branch
Defendant:
Bruce Forbse, Chen Jia Wen, Gimi Wooten and others
Movant:
China Merchants Bank, New York Branch and Industrial and Commercial Bank of China, Ltd., New York Branch
U.S. Petrochemicals, Inc. v. Agricultural Bank of China, Ltd.
as 4:2011cv00284
Plaintiff:
U.S. Petrochemicals, Inc.
Defendant:
Agricultural Bank of China, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Walters v. The People's Republic of China
as 10-806
Plaintiff - Appellant:
Debbie Walters and Max Walters
Respondent - Appellee:
Industrial and Commercial Bank of China, Ltd., Bank of China Ltd. and China Construction Bank Corporation
Defendant - Appellee:
The People's Republic of China
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