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  • S.G. et al v. Bank of China Ltd. et al: Class Action Complaint (‘$1.6B Crude Oil Treasure Fraud’)
Banks & Trusts China Civil Class Action Complaint Courts Documents Fraud Hong Kong United States District Court for the Southern District of New York USAApril 5, 2023

S.G. et al v. Bank of China Ltd. et al: Class Action Complaint (‘$1.6B Crude Oil Treasure Fraud’)

Class Action Complaint in S.G., described as a resident of China, and M.G., described as a resident of New York v. Bank of China Ltd., described as “a Chinese state-owned commercial bank” and “the fourth largest bank in the world”; Bank of China U.S.A., BOC International Holdings Ltd., of Hong Kong; BOCI Commodities & Futures (USA) LLC, CME Group Inc., and New York Mercantile Exchange Inc. at the U.S. District Court for the Southern District of New York.


    • 25
    April 05, 2023
    Bank of China Ltd., Bank of China U.S.A., BOC International Holdings Ltd., BOCI Commodities & Futures (USA) LLC, CME Group Inc., New York Mercantile Exchange Inc.
    S.G., M.G.
    Xx Xx Xx
    Banks & Trusts
    Fraud
    John Tang, Tang PC

    Topics

    Banks & Trusts China Fraud Hong Kong USA

    Keywords

    Bank of China BOC International Holdings BOCI Commodities & Futures CME Group New York Mercantile Exchange