Complaint in ChinaCast Education Corporation v. Signature Bank, Bank of China, and HSBC Bank, a.k.a. HSBC North America Holdings Inc., at the U. S. District Court for the Southern District of New York.
66
December 07, 2015
Signature Bank, HSBC North America Holdings Inc., HSBC Bank, Bank of China
Chinacast Education Corporation
Topics
Banks & Trusts Bermuda British Virgin Islands China FraudKeywords
Bank of China Chan Tze Ngon Chen Hualong ChinaCast Communications Holdings Ltd. Chinacast Education Corporation