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Gucci America, Inc. et al v. Li et al

  1. February 12, 2016

    Gucci Says Bank Of China Owes Docs, Defied Freeze In IP Row

    Gucci America Inc. and other luxury designers told a New York federal court Thursday that state-run Bank of China did not substantially comply with subpoenas for information on account holders accused of selling counterfeit goods and let them run off with more than $2 million while their assets were supposed to be frozen.

  2. January 21, 2016

    Bank of China Says It Provided Docs On Gucci Counterfeiters

    A New York federal judge relieved Bank of China of $50,000 in daily fines Wednesday evening after the bank said it had complied with two 5-year-old subpoenas for information on account holders accused in a $330 million suit of creating and selling counterfeit luxury goods.

  3. January 14, 2016

    Bank Of China Faces $50K Daily Fine In TM Row

    A New York federal judge warned the Bank of China on Wednesday that it faces a $50,000 daily fine for failure to disclose information about customers allegedly selling counterfeit luxury goods, after the Second Circuit refused to pause sanctions pending appeal.

  4. December 01, 2015

    Bank Of China Faces Contempt Ruling In Trademark Row

    The Bank of China asked the Second Circuit on Tuesday to immediately review a court order issued the day before imposing a $50,000 daily fine for refusing to hand over account information on Chinese customers accused of selling counterfeit luxury goods, saying that its hands are tied under Chinese privacy law.