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SIMMTECH CO., LTD. v. CITIBANK, N.A.

No. 13-cv-6768(KBF).

SIMMTECH CO., LTD., Plaintiff, v. CITIBANK, N.A., CITIGROUP, INC., CITIBANK OVERSEAS INVESTMENT CORPORATION, CITICORP HOLDINGS, and CITIGROUP GLOBAL MARKETS, INC., Defendants.

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

August 3, 2016.

Attorney(s) appearing for the Case

Simmtech Co., Ltd., Plaintiff, represented by Bong June Kim , Kim & Bae, P.C.,, Carlton R. Asher, Jr. , Law Offices of Carlton R. Asher, Jr & Christine M. Bae , Kim & Bae, P.C..

Citibank, N.A., Defendant, represented by Daniel Byron Kaplan , Milbank, Tweed, Hadley & McCloy LLP, Daniel Mumford Perry , Milbank, Tweed, Hadley & McCloy LLP, Jed Mastren Schwartz , Milbank, Tweed, Hadley & McCloy LLP, Scott A. Edelman , Milbank, Tweed, Hadley & McCloy LLP, pro hac vice & Taryn Jean Gallup , Milbank, Tweed, Hadley & McCloy LLP.

Citigroup, Inc., Defendant, represented by Daniel Byron Kaplan , Milbank, Tweed, Hadley & McCloy LLP, Daniel Mumford Perry , Milbank, Tweed, Hadley & McCloy LLP, Jed Mastren Schwartz , Milbank, Tweed, Hadley & McCloy LLP, Scott A. Edelman , Milbank, Tweed, Hadley & McCloy LLP, pro hac vice & Taryn Jean Gallup , Milbank, Tweed, Hadley & McCloy LLP.

Citibank Overseas Investment Corporation, Defendant, represented by Daniel Byron Kaplan , Milbank, Tweed, Hadley & McCloy LLP, Daniel Mumford Perry , Milbank, Tweed, Hadley & McCloy LLP, Jed Mastren Schwartz , Milbank, Tweed, Hadley & McCloy LLP, Scott A. Edelman , Milbank, Tweed, Hadley & McCloy LLP, pro hac vice & Taryn Jean Gallup , Milbank, Tweed, Hadley & McCloy LLP.

Citicorp Holdings Inc., Defendant, represented by Daniel Byron Kaplan , Milbank, Tweed, Hadley & McCloy LLP, Daniel Mumford Perry , Milbank, Tweed, Hadley & McCloy LLP, Jed Mastren Schwartz , Milbank, Tweed, Hadley & McCloy LLP, Scott A. Edelman , Milbank, Tweed, Hadley & McCloy LLP, pro hac vice & Taryn Jean Gallup , Milbank, Tweed, Hadley & McCloy LLP.

Citigroup Global Markets Inc., Defendant, represented by Daniel Byron Kaplan , Milbank, Tweed, Hadley & McCloy LLP, Daniel Mumford Perry , Milbank, Tweed, Hadley & McCloy LLP, Jed Mastren Schwartz , Milbank, Tweed, Hadley & McCloy LLP, Scott A. Edelman , Milbank, Tweed, Hadley & McCloy LLP, pro hac vice & Taryn Jean Gallup , Milbank, Tweed, Hadley & McCloy LLP.

OPINION & ORDER

Plaintiff Simmtech, a Korean company, brings this action against defendants (collectively, "Citigroup"), corporate entities comprising a large international banking institution, alleging, inter alia, that defendants used its Korean subsidiary ("CKI") to sell...

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