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

Justia Dockets & Filings Second Circuit New York Southern District Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al

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

Plaintiff:	Sejin Precision Industry Co. Ltd., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd., Samhwan Steel Co., Ltd., Techno Electronics Co., Ltd. and Il Shin Spinning Co., Ltd.
Defendant:	Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation, Citicorp Holdings Inc. and Citigroup Global Markets Inc.
Case Number:	1:2016cv06910
Filed:	September 2, 2016
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Jed S. Rakoff
Nature of Suit:	Other Fraud
Cause of Action:	12 U.S.C. § 632
Jury Demanded By:	Plaintiff

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Search for this case: Sejin Precision Industry Co. Ltd. et al v. Citibank, N.A. et al
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Plaintiff: Sejin Precision Industry Co. Ltd.
Represented By:	Bong June Kim
Represented By:	Alan Lee Poliner
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Plaintiff: Mtekvision Co., Ltd.
Represented By:	Bong June Kim
Represented By:	Alan Lee Poliner
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Plaintiff: Sungjin Textile Industry Co., Ltd.
Represented By:	Bong June Kim
Represented By:	Alan Lee Poliner
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Plaintiff: Samhwan Steel Co., Ltd.
Represented By:	Bong June Kim
Represented By:	Alan Lee Poliner
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Plaintiff: Techno Electronics Co., Ltd.
Represented By:	Bong June Kim
Represented By:	Alan Lee Poliner
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Plaintiff: Il Shin Spinning Co., Ltd.
Represented By:	Bong June Kim
Represented By:	Alan Lee Poliner
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Defendant: Citibank, N.A.
Represented By:	Scott Alexander Edelman
Represented By:	Taryn Jean Gallup
Represented By:	Daniel Byron Kaplan
Represented By:	Daniel Mumford Perry
Represented By:	Jed Mastren Schwartz
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Defendant: Citigroup, Inc.
Represented By:	Scott Alexander Edelman
Represented By:	Taryn Jean Gallup
Represented By:	Daniel Byron Kaplan
Represented By:	Daniel Mumford Perry
Represented By:	Jed Mastren Schwartz
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Defendant: Citibank Overseas Investment Corporation
Represented By:	Scott Alexander Edelman
Represented By:	Taryn Jean Gallup
Represented By:	Daniel Byron Kaplan
Represented By:	Daniel Mumford Perry
Represented By:	Jed Mastren Schwartz
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Defendant: Citicorp Holdings Inc.
Represented By:	Scott Alexander Edelman
Represented By:	Taryn Jean Gallup
Represented By:	Daniel Byron Kaplan
Represented By:	Daniel Mumford Perry
Represented By:	Jed Mastren Schwartz
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Defendant: Citigroup Global Markets Inc.
Represented By:	Scott Alexander Edelman
Represented By:	Taryn Jean Gallup
Represented By:	Daniel Byron Kaplan
Represented By:	Daniel Mumford Perry
Represented By:	Jed Mastren Schwartz
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