Legal Opinion
Fidelity Brokerage Services, LLC v. Bank of China
District Court, S.D. New York
Decided March 18, 2002No. 01 CIV. 4024(DC)PublishedCited by 36 opinions
1Opinion of the Court
MEMORANDUM DECISION
CHIN, District Judge.
Plaintiffs Fidelity Brokerage Services, LLC and Fidelity Service .Co., Inc. (respectively, “FBS” and “FSC,” and together, “Fidelity”) brought this interpleader action pursuant to Fed.R.Civ.P. 22 and the Federal Interpleader Act, 28 U.S.C. §§ 1335, 1397, and 2361, to resolve potentially competing claims to certain funds and securities Fidelity holds in several brokerage accounts and restrained pursuant to an order of attachment. Defendants Non-Ferrous BM Corp., Shumin Wang, Helen Zhou, John Chou, Sherry Liu, and Daozhong Liu brought counterclaims (the…
2Cases cited17 opinions
- Michael Fonte and Gilda Fonte v. The Board of Managers of Continental Towers CondominiumCourt of Appeals for the Second Circuit · 1988
- Septembertide Publishing, B.V. v. Stein And Day, Inc.Court of Appeals for the Second Circuit · 1989
- New York Life Insurance Co. v. Connecticut Development Authority and Minority Equity Capital Corp., and Rupert C. SterlingCourt of Appeals for the Second Circuit · 1983
- Prudential-Bache Securities, Inc. v. Citibank, N. A.New York Court of Appeals · 1989
- John Hancock Mut. Life Ins. Co. v. KraftCourt of Appeals for the Second Circuit · 1953
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3Cited by36 opinions
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- Metropolitan Life Insurance v. MitchellDistrict Court, E.D. New York · 2013
- New York Life Insurance v. ApostolidisDistrict Court, E.D. New York · 2012
- Great Wall de Venezuela C.A. v. Interaudi BankDistrict Court, S.D. New York · 2015
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