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Mealeys

MLex

April 27, 2018

AJ Energy LLC v. Woori America Bank et al

Track this case

Case Number:

1:18-cv-03735

Court:

New York Southern

Nature of Suit:

Other Fraud

Judge:

Jesse M. Furman

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. November 12, 2019

    NY Judge Makes Criminal Referral After Axing Woori Bank Suit

    A New York federal judge has reached out to the Manhattan U.S. attorney in connection with a now-dismissed lawsuit that alleged a major South Korean bank stole €8 billion ($8.73 billion), flagging what he said might have been fraud and other related misconduct by the bank's accuser.

1 other articles on this case. View all »

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