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Legal Opinion

AJ Energy LLC v. Woori America Bank

District Court, S.D. New York

Decided September 27, 2019No. 1:18-cv-03735Unknown

1Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------------- X : AJ ENERGY LLC, : : Plaintiff, : 18-CV-3735 (JMF) : -v- : AMENDED : OPINION AND ORDER WOORI BANK et al., : : Defendants. : : ---------------------------------------------------------------------- X JESSE M. FURMAN, United States District Judge: 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…

2Cases cited42 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
  3. Harris v. MillsCourt of Appeals for the Second Circuit · 2009
  4. DiFolco v. MSNBC Cable L.L.C.Court of Appeals for the Second Circuit · 2010
  5. Jackson v. Federal ExpressCourt of Appeals for the Second Circuit · 2014

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