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FIDELITY BROKERAGE SERVICES, LLC v. BANK OF CHINA

No. 01 CIV. 4024(DC).

192 F.Supp.2d 173 (2002)

FIDELITY BROKERAGE SERVICES, LLC, and FIDELITY SERVICE CO., INC., Plaintiffs, v. BANK OF CHINA, Non-Ferrous BM Corp., Shumin Wang, Helen Zhou, John Chou a/k/a Qiang Zhou, Sherry Liu a/k/a Sherry Ping Liu and Daozhong Liu, Defendants.

United States District Court, S.D. New York.

March 18, 2002.

Attorney(s) appearing for the Case

Bingham, Dana, L.L.P., By Mark M. Elliott, Joshua Dorchak, New York City, for Plaintiffs.

Coudert Brothers, By Richard A. De Palma, Law Offices of Steven L. Kessler, By Steven L. Kessler, Eric M. Wagner, Alfieri, Frohman & Primoff, LLP, By Paul Frohman, New York City, for Defendants.

MEMORANDUM DECISION

CHIN, District Judge.

Plaintiffs Fidelity Brokerage Services, LLC and Fidelity Service Co., Inc. (respectively, "FBS" and "FSC," and together, "Fidelity") brought this interpleader action pursuant to Fed.R.Civ.P. 22 and the Federal Interpleader Act, 28 U.S.C. §§ 1335, 1397, and 2361, to resolve potentially competing claims to certain funds and securities Fidelity holds in several brokerage accounts and restrained pursuant...

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