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Mealeys

MLex

September 02, 2016

Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al

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Case Number:

1:16-cv-06910

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Jed S. Rakoff

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Companies

Sectors & Industries:

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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.

Coverage

  1. November 08, 2016

    Rakoff Tosses $40M Currency Fraud Suit Against Citibank

    A copycat lawsuit by six Korean businesses charging Citibank and related entities with fraud, unjust enrichment and breach of fiduciary duty was, like the suit it was based on, dismissed by U.S. District Judge Jed S. Rakoff in New York on Monday.

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