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WELLTON INTERNATIONAL EXPRESS v. BANK OF CHINA

19-CV-6834 (JPO).

612 F.Supp.3d 358 (2020)

WELLTON INTERNATIONAL EXPRESS and Wellton Express Inc., Plaintiffs, v. BANK OF CHINA (HONG KONG), et al., Defendants.

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

Signed April 3, 2020.

Attorney(s) appearing for the Case

Glenn H. Ripa, Follick & Bessich, Huntington Station, NY, for Plaintiffs.

Andrew Rhys Davies, Allen & Overy, LLP, New York, NY, for Defendants.

OPINION AND ORDER

Plaintiffs Wellton International Express ("Wellton International") and Wellton Express Inc. ("Wellton Express") bring this action against Defendants Wells Fargo Bank PLC1 ("Wells Fargo"), JP Morgan Chase Bank ("JP Morgan") and Bank of China (Hong Kong) ("BOC...

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