BAENA v. WOORI BANK

No. 05 Civ. 7018(PKC).

515 F.Supp.2d 414 (2007)

Scott L. BAENA, Litigation Trustee, Plaintiff, v. WOORI BANK (f/k/a Hanvit Bank), et. al., Defendants.

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

September 11, 2007.


Attorney(s) appearing for the Case

Dallas L. Albaugh, Richard Levy, Jr., Kathryn Elaine Wagner, Pryor Cashman Sherman & Flynn, LLP, New York City, David W. Trench, Robert W. Turken, Bilzin Sumberg Baena Price & Axelrod, LLP, Miami, FL, for plaintiff.

Steven M. Bierman, Sidley Austin LLP, New York City, for Woori Bank, Shinhan Bank, defendants.

Pierre H. Bergeron, Squire, Sanders & Dempsey, L.L.P., Cincinnati, OH, Jeffrey E. Storch, Squire, Sanders & Dempsey, L.L.P., Palo Alto, CA, for Chohung Bank, defendant.

Tai Hyun Park, Shearman & Sterling, LLP, NQW York City, for Hana Bank, defendant.


MEMORANDUM AND ORDER

P. KEVIN CASTEL, District Judge.

This lawsuit arises from the November 2000 financial collapse of Learnout & Hauspie Speech Products N.V. ("L & H Belgium"), a company whose shares were traded on the NASDAQ. L & H Belgium created and licensed software, primarily in the field of speech recognition. Plaintiff Scott L. Baena, court-appointed litigation trustee for L & H Belgium, brings suit against four South Korean...

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