Legal Opinion
Bangladesh Bank v. Rizal Commercial Banking Corporation
District Court, S.D. New York
Decided March 20, 2020No. 1:19-cv-00983Unknown
1Opinion
USDC SDNY UNITED STATES DISTRICT COURT DOCUMENT SOUTHERN DISTRICT OF NEW YORK ELECTRONICALLY FILED □□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□□ DOC #: : DATE FILED:_3/20/2020 BANGLADESH BANK, : Plaintiff, : : 19 Civ. 983 (LGS) -against- : : OPINION & ORDER RIZAL COMMERCIAL BANKING : CORPORATION, et al., : Defendants. : wanna nnn eK LORNA G. SCHOFIELD, District Judge: This action arises out of an alleged international money laundering scheme in which North Korean hackers stole $101 million from Plaintiff Bangladesh Bank’s New York Federal Reserve account and then transferred…
2Cases cited29 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Carnegie-Mellon University v. CohillSupreme Court of the United States · 1988
- H. J. Inc. v. Northwestern Bell Telephone Co.Supreme Court of the United States · 1989
- Littlejohn v. City of New YorkCourt of Appeals for the Second Circuit · 2015
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