Simmtech Co., Ltd. v. Citibank, N.A. et al
Plaintiff: Simmtech Co., Ltd.
Defendant: Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation, Citicorp Holdings Inc. and Citigroup Global Markets Inc.
Case Number: 1:2013cv06768
Filed: September 25, 2013
Court: U.S. District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Katherine B. Forrest
Nature of Suit: Personal Property: Other
Cause of Action: 28 U.S.C. ยง 1446 nr Notice of Removal
Jury Demanded By: Both

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
August 3, 2016 Opinion or Order Filing 104 OPINION AND ORDER: re: 95 MOTION to Dismiss Plaintiff's Second Amended Complaint. filed by Citibank Overseas Investment Corporation, Citibank, N.A., Citicorp Holdings Inc., Citigroup Global Markets Inc., Citigroup, Inc. Having found multiple bases for dismissal, the Court need not reach the remaining bases advanced by defendants. For the reasons set forth above, this action is dismissed. The Clerk of Court is directed to terminate the motion at ECF No. 95 and to terminate this action. SO ORDERED. (Signed by Judge Katherine B. Forrest on 8/03/2016) (ama)
February 10, 2015 Opinion or Order Filing 79 OPINION & ORDER re: 74 MOTION to Dismiss Plaintiff's Second Amended Compaint. filed by Citibank Overseas Investment Corporation, Citibank, N.A., Citicorp Holdings Inc., Citigroup Global Markets Inc., Citigroup, Inc. For the reasons set forth above, this action is dismissed under the doctrine of forum non conveniens. The Clerk of Court is directed to terminate the motion at ECF No. 74 and to terminate this action. (Signed by Judge Katherine B. Forrest on 2/10/2015) (lmb)
Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Simmtech Co., Ltd. v. Citibank, N.A. et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Simmtech Co., Ltd.
Represented By: Bong June Kim
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank, N.A.
Represented By: Scott A. Edelman
Represented By: Daniel Mumford Perry
Represented By: Jed Mastren Schwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citigroup, Inc.
Represented By: Scott A. Edelman
Represented By: Daniel Mumford Perry
Represented By: Jed Mastren Schwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citibank Overseas Investment Corporation
Represented By: Scott A. Edelman
Represented By: Daniel Mumford Perry
Represented By: Jed Mastren Schwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citicorp Holdings Inc.
Represented By: Scott A. Edelman
Represented By: Daniel Mumford Perry
Represented By: Jed Mastren Schwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Citigroup Global Markets Inc.
Represented By: Scott A. Edelman
Represented By: Daniel Mumford Perry
Represented By: Jed Mastren Schwartz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?