Ai Cheng v. Bank of America: Discovery Application (China)

    Application by Ai Cheng to take discovery from Bank of America N.A. for use in legal proceedings in China against An Ning, a.k.a. Kelvin An, described as a citizen of China who “is a business-television anchorwoman and entrepreneur”, for alleged “financial crimes related to a financial fraud perpetrated against Petitioner”, filed at the U.S. District Court for the Southern District of New York.

  • 52
    August 24, 2023
    Bank of America N.A.
    Ai Cheng
    Xx Xx Xx
    Loeb & Loeb, John Piskora