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Bank of China Class Action

Last verified October 16, 2026Source: courtlistener-litigationHow ClaimWatch verifies cases

Still being litigated: the claims below are allegations, not findings, and there is no settlement, claim form or payout yet.

Where this case stands

In litigation

The case has been filed and is being fought in court. There is no settlement, no claim form and no payout yet; many class actions are dismissed or never certified.

Pending in the Court of Appeals for the Second Circuit (No. 24-1426).

  1. May 24, 2024
    Case filed

What happened

This is a putative class action against Bank of China Ltd. The available docket metadata does not describe the underlying allegations, so no specific claims can be stated. The case is before the Second Circuit on appeal.

Do you qualify?

No settlement exists yet, so there is nothing to file and no class definition to check. If the case settles, the settlement will define exactly who qualifies — watch this case and we'll let you know.

How to file

There is no claim to file yet. If this case reaches a settlement, a claim process will open — usually with an official settlement website and a filing deadline.

Common questions

Can I file a claim in the Bank of China Class Action case?
No. The case is still being litigated — there is no settlement, no claim form, and no payout. It was filed May 24, 2024 in the Court of Appeals for the Second Circuit (No. 24-1426).What a class action lawsuit is →
Who are the attorneys in the Bank of China Class Action?
For the plaintiffs: Wenjie Cai, - (Direct: 315-928-9661); John Y Tang, - (Direct: 212-363-0188). For Bank of China Ltd.: Eric M. Kim, - (Direct: 212-450-4000); Matthew Riccardi, - (Direct: 212-261-6861); Shari A. Brandt, Attorney (Direct: 212-261-6840); Bo Bryan Jin, - (Direct: 650-251-5068). From the public court docket.

Who's involved

Plaintiffs

  • M.G., on behalf of themselves and others similarly situated(Plaintiff - Appellant)
  • S.G., on behalf of themselves and others similarly situated(Plaintiff - Appellant)

Defendants

  • BANK OF CHINA LTD.
  • NEW YORK MERCANTILE EXCHANGE, INC.(Defendant - Appellee)
  • CME GROUP INC.(Defendant - Appellee)
  • BOCI COMMODITIES & FUTURES (USA) LLC(Defendant - Appellee)
  • BOC INTERNATIONAL HOLDINGS LTD(Defendant - Appellee)
  • BANK OF CHINA U.S.A.(Defendant - Appellee)

Counsel for plaintiffs

Counsel for defendants

Other cases these firms appear in

From the public court docket, contact details as filed; not an endorsement.

In the news

Headlines via NewsAPI.

Guides:What is a class action lawsuit?How class membership worksYour options as a class member

Summarised from public settlement documents; confirm terms on the official settlement website. ClaimWatch is not a law firm, and filing a claim is free.

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