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Simmtech Co., Ltd. v. Citibank, N.A. et al
Case Number:
1:13-cv-06768
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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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.
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February 10, 2015
Citibank Escapes Korean Co.'s $73M Derivatives Fraud Suit
A New York federal judge on Tuesday dismissed a South Korean circuit board producer's suit accusing Citibank NA of committing a $73 million currency exchange fraud, saying the appropriate venue overseas had already dismissed the case and that the plaintiff was now trying to shop for a friendlier forum.
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December 04, 2013
Citibank Wins Bid To Keep $73M Fraud Suit In Federal Court
A New York federal judge on Tuesday rejected Korean technology firm Simmtech Co. Ltd.'s motion to remand to state court its $73 million fraud suit accusing Citibank NA of duping Simmtech into investing in derivatives contracts to hedge against currency fluctuations by hiding risks.