China Financial Services Holdings Ltd. v. Citibank NA et al: Discovery Application (‘Hong Kong Proceedings’)

Application by China Financial Services Holdings Ltd., of Hong Kong, to take discovery from Citibank N.A., The Bank of New York Mellon, Société Générale, New York Branch; HSBC Bank USA, N.A., BNP Paribas USA, JPMorgan Chase Bank, N.A., Well Fargo Bank, N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America, N.A., Bank of China, New York Branch; Standard Chartered Bank US, and Commerzbank AG, New York Branch, for use in legal proceedings in Hong Kong against Luo Rui and Guan Zueling, a.k.a. Guan Xue Ling, alleging fraud that caused losses totaling RMB1.37 billion ($198 million), filed at the U.S. District Court for the Southern District of New York.


  • 140
    September 21, 2022
    Citibank N.A., The Bank of New York Mellon, Société Générale, HSBC Bank USA N.A., BNP Paribas USA, JPMorgan Chase Bank N.A., Well Fargo Bank N.A., Deutsche Bank Trust Co. Americas, UBS AG, Bank of America N.A., Bank of China, Standard Chartered Bank US, Commerzbank AG
    China Financial Services Holdings Ltd.
    Xx Xx Xx
    Fraud
    Kellner Herlihy Getty & Friedman, Berenice Le Diascorn