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BANGLADESH BANK v. RIZAL COMMERCIAL BANKING CORP.

Index No. 652051/20, Appeal No. 1165, Case No. 2023-00324.

2024 NY Slip Op 01112

BANGLADESH BANK, Plaintiff-Respondent, v. RIZAL COMMERCIAL BANKING CORPORATION, ET AL., Defendants-Appellants, MAIA SANTOS DEGUITO, ET AL., Defendants.

Appellate Division of the Supreme Court of New York, First Department.

Decided February 29, 2024.

Attorney(s) appearing for the Case

Sidley Austin LLP, New York ( Eamon P. Joyce , Tai-Heng Cheng , Melissa ColÓn-Bosolet , Melanie Berdecia , Tyler J. Domino and James R. Honer of counsel), for Rizal Commercial Banking Corporation, Brigitte B. CapiÑa, Nestor O. Pineda, and Romualdo Agarrado, appellants.

The Kochisarli Law Firm, New York ( Brian Kochisarli of counsel), for Lorenzo V. Tan, Raul Victor B. Tan, and Ismael S. Reyes, appellants.

The Howley Law Firm P.C., New York ( John J.P. Howley of counsel), for Kam Sin Wong, appellant.

Cozen O'Connor, New York ( Jesse R. Loffler and John J. Sullivan of counsel), for respondent.

Before: Webber, J.P., Scarpulla, Pitt-Burke, Rosado, O'Neill Levy, JJ.

Opinion

Certain defendants appeal from an order of the Supreme Court, New York County (Andrea P. Masley, J.), entered January 17, 2023, which, insofar as appealed from as limited by the briefs, denied the motions of defendants RCBC, Romualdo Agarrado, Nestor O. Pineda, Ismael S. Reyes, Brigette B. Capina, Raul Victor B....

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