Cases filed in the Second Circuit Courts
Cases 1 - 10 of 11
AJ Energy LLC v. Woori America Bank
as 19-3532
Defendant / Appellee: Woori Bank
Defendant: Woori America Bank and Does 1 through 50, inclusive
Plaintiff / Appellant: AJ Energy LLC
Plaintiff v. Defendant
as 1:2019cv05089
Appellant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
AJ Energy LLC v. Woori America Bank et al We have downloadable decisions or orders for this case
as 1:2018cv03735
Plaintiff: AJ Energy LLC
Defendant: Woori Bank , Doe 1 through 50, inclusive and Woori America Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Woori Bank v. Citigroup, Inc.
as 14-3329
Plaintiff - Appellant: Woori Bank
Defendant: Citigroup, Inc., Ivy Lane CDO Ltd., Ivy Lane CDO Corp. and others
Defendant - Appellee: Citigroup Global Markets, Inc.
ACR Systems, Inc. v. Woori Bank We have downloadable decisions or orders for this case
as 7:2014cv02817
Plaintiff: ACR Systems, Inc.
Defendant: Woori Bank
Cause Of Action: 28 U.S.C. § 1332
Woori Bank v. Royal Bank of Scotland Group
as 13-1282
Plaintiff - Appellant: Woorie Bank
Defendant - Appellee: Royal Bank of Scotland Group, plc, Royal Bank of Scotland PLC, RBS Securities, Inc., FKA Greenwich Capital Markets, Inc. and others
Woori Bank v. Merrill Lynch, Pierce, Fenner
as 13-829
Plaintiff - Appellant: Woori Bank
Defendant: Centre Square CDO, LLC, Centre Square CDO, Ltd., IMAC CDO 2006-1, LLC and others
Defendant - Appellee: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
E.I. Du Pont De Nemours and Company v. Kolon Industries, Inc. et al
as 1:2012cv08435
Plaintiff: E.I. Du Pont De Nemours and Company
Defendant: Kolon Industries, Inc.
Garnishee: Hana Bank , Woori Bank , Woori Financial Holdings Co. Ltd. and others
Cause Of Action: 28 U.S.C. § 1331
Woori Bank v. Royal Bank of Scotland Group, plc et al We have downloadable decisions or orders for this case
as 1:2012cv04254
Plaintiff: Woori Bank
Defendant: Royal Bank of Scotland Group, plc, Royal Bank of Scotland PLC , RBS Securities, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Woori Bank v. Merrill Lynch, Pierce, Fenner & Smith, Inc. et al
as 1:2012cv03993
Plaintiff: Woori Bank
Defendant: Merrill Lynch, Pierce, Fenner & Smith, Inc., Merrill Lynch International, Inc., Merrill Lynch & Co., Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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