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AJ ENERGY LLC v. WOORI BANK

No. 18-CV-3735 (JMF).

AJ ENERGY LLC, Plaintiff, v. WOORI BANK et al., Defendants.

United States District Court, S.D. New York.

September 25, 2019.

Editors Note
Applicable Law: 28 U.S.C. § 1332
Cause: 28 U.S.C. § 1332 Diversity Action
Nature of Suit: 370 Other Fraud
Source: PACER

Attorney(s) appearing for the Case

AJ Energy LLC, Plaintiff, represented by Ruth Cam , The Law Office of Ruth Cam, pro hac vice.

Woori Bank, Defendant, represented by Jeffrey S. Lichtman , O'hare Parnagian LLP & Jonathan Louis Frank , Skadden, Arps, Slate, Meagher & Flom LLP.

OPINION AND ORDER

This lawsuit — brought by AJ Energy LLC, a small limited liability company based in Nevada, against Woori Bank, a South Korean bank — centers on an extraordinary claim: that Woori Bank stole eight billion euros. According to AJ Energy, three billion euros intended...

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