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AJ Energy LLC v. Woori America Bank et al
Case Number:
1:18-cv-03735
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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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.
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September 26, 2019
Suit Alleging Korean Bank Stole €8B Tossed As 'Tall Tale'
One of South Korea's largest banks has beaten a lawsuit alleging it stole €8 billion ($8.73 billion) that was being wired across the globe to the accounts of a U.S.-registered investment company and its Korean joint venture partner, with a New York federal judge booting the case as a "tall tale" worthy of sanctions.