Legal Opinion
Bank of China, New York Branch v. NBM LLC
District Court, S.D. New York
Decided March 18, 2002No. 01 CIV. 0815(DC)PublishedCited by 6 opinions
1Opinion of the Court
MEMORANDUM DECISION
CHIN, District Judge.
On March 14, 2001, this Court (Jones, J.) granted plaintiff Bank of China (the “Bank”) an ex parte order of attachment freezing certain of defendants’ assets. Before the Court are the Bank’s motion to confirm and certain defendants’ cross-motion to vacate the order of attachment. The Bank also moves for a preliminary injunction enjoining defendants from transferring certain property. In addition, certain defendants have filed for relief in a bankruptcy proceeding pending in the District of New Jersey (the “Debtor- Defendants”). The Debtor-Defendants and…
2Cases cited14 opinions
- Otokoyama Co. v. Wine of Japan Import, Inc.Court of Appeals for the Second Circuit · 1999
- Computer Strategies, Inc. v. Commodore Business Machines, Inc.Appellate Division of the Supreme Court of the State of New York · 1984
- Jayaraj v. ScappiniCourt of Appeals for the Second Circuit · 1995
- Cargill, Incorporated v. Sabine Trading & Shipping Co., Inc. And George P. MacDonough DefendantsCourt of Appeals for the Second Circuit · 1985
- Reading & Bates Corp. v. National Iranian Oil Co.District Court, S.D. New York · 1979
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3Cited by6 opinions
- JSC Foreign Economic Ass'n Technostroyexport v. International Development and Trade Services, Inc.District Court, S.D. New York · 2004
- Bank of Am., N.A. v. Won Sam Yi, an Individual, Sung Eun Yi, an Individual, Comprehensive Cancer Servs. Oncology, P.C.District Court, W.D. New York · 2018
- Adler v. Solar Power, Inc.District Court, S.D. New York · 2019
- EM Ltd. v. Republic of ArgentinaCourt of Appeals for the Second Circuit · 2005
- He v. China New Star Restaurant, Inc.District Court, E.D. New York · 2020
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