Legal Opinion
Bank of China v. NBM LLC
Court of Appeals for the Second Circuit
Decided February 17, 2004No. Docket No. 02-9267PublishedCited by 30 opinions
1Opinion of the Court
SCHEINDLIN, District Judge.
NBM LLC, Yang Mei Corporation, GEG International, Incorporated, BOC Company, Non-Ferrous BM Corporation, Shumin Wang, John Chou, Dao Zhong Liu, CBL Limited, Century Limited, RCHFINS Incorporated, and Sherry Liu (“Appellants”) appeal from a decision of *174the United States -District Court for the Southern District of New York (Denny Chin, Judge) denying them judgment as a matter of law following a jury verdict entered in favor of Bank of China, New York Branch. Bank of China alleged that Appellants, together with numerous non-appealing defendants, engaged in a scheme to…
2Cases cited23 opinions
- Holmes v. Securities Investor Protection CorporationSupreme Court of the United States · 1992
- Elizabeth Gordon v. New York City Board of EducationCourt of Appeals for the Second Circuit · 2000
- Marc J. Anderson & Jeffrey E. Grubb v. Dennis Branen, Ross Kindestin, Ed WisniefskiCourt of Appeals for the Second Circuit · 1994
- Cedric Kushner Promotions, Ltd. v. KingSupreme Court of the United States · 2001
- Hygh v. JacobsCourt of Appeals for the Second Circuit · 1992
18 more not listed; retrieve them via the Exa API.
3Cited by30 opinions
- United States v. GarciaCourt of Appeals for the Second Circuit · 2005
- Bank of China, New York Branch v. Nbm LLCCourt of Appeals for the Second Circuit · 2004
- Boston Edison Co. v. StatesUnited States Court of Federal Claims · 2005
- City of New York v. Cyco. Net, Inc.District Court, S.D. New York · 2005
- Liquidation Commission of Banco Intercontinental, S.A. v. RentaCourt of Appeals for the Eleventh Circuit · 2008
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