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China Construction Bank (Asia) Corporation Ltd. v. Goldman Sachs et al: Discovery Application (Hong Kong & Italy, ‘$300M Debt of Inter Milan FC President Steven Zhang’)

Application Banks & Trusts British Virgin Islands China Civil Courts Discovery Documents Hong Kong Italy United States District Court for the Southern District of New York USAJanuary 19, 2023

China Construction Bank (Asia) Corporation Ltd. v. Goldman Sachs et al: Discovery Application (Hong Kong & Italy, ‘$300M Debt of Inter Milan FC President Steven Zhang’)

Application by China Construction Bank (Asia) Corporation Limited to take discovery from The Goldman Sachs Group, Inc., The Raine Group LLC, Oaktree Capital Management, L.P., Bain Capital, L.P., Lazard Frères & Co. LLC, Citibank, N.A., BNY Mellon, N.A., Wells Fargo Bank, N.A., Bank of America, N.A., Deutsche Bank AG, and The Clearing House Payments Company LLC regarding, inter alia, “the corporate financing and executive compensation structures of F.C. Internazionale Milano S.p.A”, a.k.a. Inter Milan FC, an Italian soccer club, for use in legal proceedings in Hong Kong and Italy involving an allegation that Inter Milan’s president, Zhang Kangyang, a.k.a. Steven Zhang, owes “more than US $300 million to China Construction Bank (Asia) Corporation Limited”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 453

Date: January 19, 2023

Defendants/Respondents: The Goldman Sachs Group Inc., The Raine Group LLC, Oaktree Capital Management L.P., Bain Capital L.P., Lazard Frères & Co. LLC, Citibank, N.A., BNY Mellon N.A., Wells Fargo Bank N.A., Bank of America N.A., Deutsche Bank AG, The Clearing House Payments Company LLC

Plaintiffs/Applicants Attorneys: Kobre & Kim, Darryl Stein

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Plaintiffs/Applicants: China Construction Bank (Asia) Corporation Limited

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USA

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Keywords

Bain Capital Bank of America BNY Mellon China Construction Bank Citibank

Deutsche Bank Goldman Sachs Group Great Matrix Great Momentum Lazard Freres Oaktree Capital Management Raine Group Steven Zhang Suning Group The Clearing House Payments Company Wells Fargo Zhang Jindong Zhang Kangyang

[ 13 more... ] [ top 5 ]

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China Construction Bank (Asia) Corporation Ltd. v. Goldman Sachs et al: Discovery Application (Hong Kong & Italy, ‘$300M Debt of Inter Milan FC President Steven Zhang’)

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