Hangzhou Biaoba Trading Co. Ltd. v. Credit Suisse et al: Discovery Application (England)

Application by Hangzhou Biaoba Trading Co. Ltd. to take discovery from Credit Suisse AG, Bank of America N.A., and China CITIC Bank International Ltd., New York Branch, for use in legal proceedings in England “against Kei Kin Hung and Beijing Sparkle Investment Co., Ltd. for the enforcement and recognition of a foreign judgment and for the issuance of a Freeze and Disclosure Order”, filed at the U.S. District Court for the Southern District of New York.

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Pages: 54

Date: November 16, 2022

Defendants/Respondents: Credit Suisse AG, Bank of America N.A., China CITIC Bank International Ltd.

Plaintiffs/Applicants: Hangzhou Biaoba Trading Co. Ltd.

Case Number: Xx Xx Xx

Topic: Banks & Trusts

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Rongping Wu, DGW Kramer

Topics

Hong Kong USA United Kingdom

[ 3 more... ] [ top 5 ]

Keywords

Bank of America Beijing Sparkle Investment China CITIC Bank Credit Suisse Hangzhou Biaoba Trading

Kei Kin Hung

[ 1 more... ] [ top 5 ]

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