Cases 1 - 8 of 8
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
LIN-HENDEL et al v. AGRICULTURE BANK OF CHINA (ABCHINA) et al
as 2:2019cv16372
Defendant:
AGRICULTURE BANK OF CHINA (ABCHINA), ZHOU MUBING, CAI DONG and others
Plaintiff:
DR. CATHERINE GWEI-INN LIN-HENDEL and DR. RUDOLF HEINZ HENDEL
Cause Of Action: 35 U.S.C. § 271
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
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
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
United States Of America v. All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects et al
as 4:2009cv00012
Plaintiff:
United States Of America
Defendant:
All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $13,514.00, which Sum Reflects, All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $72,493.00, Which Sum Reflects and All Funds on Deposit in any and all U.S. Interbank Accounts Maintained at the Bank of China New York Branch by the Bank of China, up to and Including the Amount of $60,381.00, Which Sum Reflects
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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