Banks & Trusts China Civil Complaint Courts Documents Germany Russia Terrorism Ukraine United States District Court for the Southern District of New York USAApril 28, 2023

Bank of America v. VTB Bank (Europe) et al: Interpleader Complaint ($75M)

Complaint in Bank of America N.A. v. John Does, VTB Bank (Europe) SE i.L., of Germany, and VTB Bank PJSC Shanghai Branch, of China, both “majority-owned by the Government of the Russian Federation”, at the U.S. District Court for the Southern District of New York.


    • 38
    April 28, 2023
    John Does, VTB Bank (Europe) SE i.L., VTB Bank PJSC Shanghai Branch
    Bank of America N.A.
    Xx Xx Xx
    Banks & Trusts
    Terrorism
    Davis Polk & Wardwell, Craig Cagney

    Topics

    Banks & Trusts China Germany Russia Terrorism
    USA Ukraine
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    Keywords

    Bank of America VTB Bank