ChinaCast Education Corp. v. Signature Bank et al: Complaint

Complaint in ChinaCast Education Corporation v. Signature Bank, Bank of China, and HSBC Bank, a.k.a. HSBC North America Holdings Inc., at the U. S. District Court for the Southern District of New York.

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Pages: 66

Date: December 07, 2015

Defendants/Respondents: Signature Bank, HSBC North America Holdings Inc., HSBC Bank, Bank of China

Plaintiffs/Applicants: Chinacast Education Corporation

Case Number: Xx Xx Xx

Topic: Banks & Trusts, Investment, Listed Securities

Allegation: Fraud, Money Laundering, Theft

Plaintiffs/Applicants Attorneys: Vogel Bach & Horn, Heike Vogel, Eric Horn, Victoria Bach, Shirin Movahed, Antonio Sena, Ma Jim Lok

Topics

Hong Kong Investment Listed Securities Money Laundering Theft USA United Kingdom

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Keywords

Bank of China Chan Tze Ngon Chen Hualong ChinaCast Communications Holdings Ltd. Chinacast Education Corporation

Fu Wai Fan Great Wall Acquisition Corporation HSBC Jiang Xiangyuan Ma Jim Lok Jim Signature Bank Thriving Eagle Investments Ltd. Wu Shaoqing Yin Jian Ping Yin Jianping

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