Bank of China, New York Branch v. Nbm LLC

359 F.3d 171

BANK OF CHINA, NEW YORK BRANCH, Plaintiff-Appellee,

v.

NBM LLC, Yang Mei Corp., GEG International Inc., BOC Company, Non-Ferrous BM Corporation, Shumin Wang, John Chou, Dao Zhong Liu, CBL Ltd. a/k/a CBL Investment Company Grand Cayman, and Century Ltd., Defendants-Counter-Claimants-Appellants,

RCHFINS, Inc., Defendant-Appellant,

Sherry Liu, a/k/a Sherry Ping Liu, Defendant-Third-Party-Plaintiff-Appellant,

Bank of China, Hong Kong Branch, a/k/a Bank of China (Hong Kong) Limited, Kwangtung Provincial Bank, Bank of China, Tokyo Branch, Bank of China, Cayman Islands Branch, PO Sang Bank…