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BANK OF CHINA, NEW YORK BRANCH v. NBM L.L.C.

No. 01 CIV. 0815(DC).

192 F.Supp.2d 183 (2002)

BANK OF CHINA, NEW YORK BRANCH, Plaintiff, v. NBM L.L.C., Yang Mei Corp., C.H.G. Enterprises, Inc., National Budget Merchandise, Inc., Geg International, Inc., Boc Company, Sino-Place Alliance Inc., BHK L.L.C., CBL Ltd. a/k/a CBL Investment Company Grand Cayman, Non-Ferrous BM Corporation, Sinco Trust Ltd. a/k/a Synco Trust, IFB Inter Establishment, Century Ltd., Sunleaf, Inc., Rchfins Inc., Minkang Gu, Shumin Wang, Linda Xiao, Helen Zhou, John Chou a/k/a Qiang Zhou, Sherry Liu a/k/a Sherry Ping Liu, Hui Liu, Dao Zhong Liu, Patrick Young, Beda A. Singenberger and John and Jane Does 1-200, Defendants.

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

March 18, 2002.

Attorney(s) appearing for the Case

Coudert Brothers, By Richard A. De Palma, New York City, for Plaintiff.

Law Offices of Steven L. Kessler, By Steven L. Kessler, Eric M. Wagner, New York City, Alfieri, Frohman & Primoff, LLP, By Paul Frohman, New York City, Jonathan Marks, P.C., New York City, for Defendants.

MEMORANDUM DECISION

CHIN, District Judge.

On March 14, 2001, this Court (Jones, J.) granted plaintiff Bank of China (the "Bank") an ex parte order of attachment freezing certain of defendants' assets. Before the Court are the Bank's motion to confirm and certain defendants' cross-motion to vacate the order of attachment. The Bank also moves for a preliminary injunction enjoining defendants from transferring certain property. In addition, certain...

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