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September 25, 2013

Simmtech Co., Ltd. v. Citibank, N.A. et al

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Case Number:

1:13-cv-06768

Court:

New York Southern

Nature of Suit:

Personal Property: Other

Judge:

Katherine B. Forrest

Firms

Companies

Sectors & Industries:

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. August 05, 2016

    Judge Again Tosses $73M CitiBank Currency Fraud Suit

    A New York federal judge again dismissed a South Korean circuit board producer’s suit contending that Citibank committed a $73 million currency exchange fraud, saying such allegations have already been rightfully tossed by Korean courts.

2 other articles on this case. View all »

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