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September 25, 2013
Simmtech Co., Ltd. v. Citibank, N.A. et al
Case Number:
1:13-cv-06768
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
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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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