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December 06, 2022
Park et al v. Shinhan Bank America et al
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1:22-cv-10331
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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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September 24, 2025
Ex-Bank Compliance Execs' Whistleblower Suit Tossed
A New York federal judge has dismissed whistleblower and discrimination claims brought by former Shinhan Bank America compliance executives against the bank, finding that they failed to follow the required administrative steps before filing suit and haven't demonstrated that the bank was aware of their allegedly whistleblower-protected activity, among other things.
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