Chengming Holdings (Hong Kong) Ltd. v. John Does 1-10: Discovery Application

Motion by Chenming Holdings (Hong Kong) Limited, of Hong Kong, to take expedited discovery from Citibank, N.A., JPMorgan Chase & Co., and Community Federal Savings Bank, filed at the U.S. District Court for the Southern District of New York.

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Pages: 82

Date: February 26, 2024

Defendants/Respondents: John Does 1-10

Plaintiffs/Applicants: Chenming Holdings (Hong Kong) Limited

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Listed Securities

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Vincent Filardo Jr., King & Wood Mallesons

Topics

St. Kitts & Nevis USA

[ 2 more... ] [ top 5 ]

Keywords

Astor Asset Management Chenming Holdings Citibank Community Federal Savings Bank Cornelius Vanderbilt Capital Management

JPMorgan Chase Union Pacific Capital

[ 2 more... ] [ top 5 ]

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