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http://www.fxantitrustsettlement.com/docs/Order%20on%20MTD%201.pdf
Plaintiff Simmtech Co., Ltd., filed a Complaint (the “Simmtech Complaint”) on behalf of those who traded foreign currency in South Korea with seven of the Defendants. Plaintiff Oddvar Larson’s Amended Complaint (the “Larsen Complaint”) alleges similar claims on behalf of those who traded foreign currency with the
https://law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2013cv06768/417883/79/
BACKGROUND In this action, a Korean exporter, Simmtech Co., Ltd. (“Simmtech” or “plaintiff”), seeks damages allegedly incurred in connection with a series of currency transactions with Citibank Korea Inc. (“CKI”), a Korean bank.1 According to the Second Amended Complaint, Simmtech purchased from CKI a series of financial products ...
http://blogs.reuters.com/alison-frankel/files/2015/01/forexmdl-mtd.pdf
The Consolidated Amended Class Action Complaint (“CAC”), the Larsen Amended Complaint (“LAC”) and the Simmtech Class Action Complaint (“SC”) allege that for-eign exchange dealer-defendants, together with certain of their affiliates, have conspired in viola-
https://www.milbank.com/en/news/milbank-secures-second-circuit-victory-on-behalf-of-citibank.html
Sep 07, 2017 · The Second Circuit affirmed the decision of the district court in Simmtech Co., Ltd. v. Citibank, N.A., et al. in which it granted Milbank’s motion to dismiss Simmtech’s Second Amended Complaint with prejudice on the grounds of res judicata and collateral estoppel, statute of limitations, and failure to state a claim.
https://www.lowenstein.com/news-insights/publications/blogs/capital-markets-litigation/second-circuit-revives-simmtech-derivatives-suit-against-citi
The complaint alleged that Citigroup failed to disclose to Simmtech that KIKOs were risky and complex instruments that exposed Simmtech to extensive losses. The complaint sought $73 million in damages, alleging fraud, negligence, breach of fiduciary duty, and violations of Korean law.
https://www.milbank.com/en/news/us-supreme-court-denies-cert-to-simmtech-in-suit-against-milbank-client-citibank.html
Jan 19, 2018 · Simmtech had sought review of the Second Circuit ruling affirming the decision of the district court in Simmtech Co., Ltd. v. Citibank, N.A., et al. to grant Milbank’s motion to dismiss Simmtech’s Second Amended Complaint with prejudice on the grounds of res judicata and collateral estoppel, statute of limitations, and failure to state a claim.
https://www.law.com/newyorklawjournal/almID/1202718005978/
Simmtech Co., Ltd., Plaintiff v. Citibank, N.A. et al., Defendants, 13-cv-6768 Korean Firm's Suit Over Hedge Products' Sale Dismissed on Forum Non Conveniens Grounds
https://www.capitalmarketslitigation.com/2016/02/second-circuit-revives-simmtech-derivatives-suit-against-citi/
The complaint alleged that Citigroup failed to disclose to Simmtech that KIKOs were risky and complex instruments that exposed Simmtech to extensive losses. The complaint sought $73 million in damages, alleging fraud, negligence, breach of fiduciary duty, and violations of Korean law.
https://law.justia.com/cases/federal/district-courts/new-york/nysdce/1:2013cv06768/417883/104/
(SAC ¶¶ 736-752.) Simmtech alleges that at least as of 2007, defendants did not actually believe that the KRW would appreciate against the USD for the next three years, but rather believed the opposite. (SAC ¶¶ 736-742.) Simmtech alleges that it trusted CKI’s forecasts because it was …
https://www.law360.com/articles/762444/citi-must-face-korean-co-s-73m-fraud-case-2nd-circ-says
Citi Must Face Korean Co.'s $73M Fraud Case, 2nd Circ. Says. By Carmen ... B. Forrest’s decision dismissing Simmtech’s suit, finding that the complaint could be brought in New York federal ...Author: Carmen Germaine
https://www.law360.com/articles/961133/2nd-circ-won-t-revive-korean-co-s-73m-suit-against-citi
Although Simmtech had argued that its relative lack of sophistication as a financial consumer had been exploited by Citi, the panel said the facts pled in Simmtech’s complaint revealed a company ...
https://www.leagle.com/decision/infdco20160805e10
Aug 03, 2016 · Simmtech also initiated litigation against defendants and other banks in a separate action in the Southern District of New York on November 7, 2013 (the "SDNY FX Action"). See Compl., Simmtech Co., Ltd. V. Barclays Bank PLC et al., No. 13 Civ. 7953 (LGS) (S.D.N.Y. Nov. 7, 2013). The suit was brought as a class action.
https://www.plainsite.org/dockets/uoeel07q/new-york-southern-district-court/simmtech-co-ltd-v-barclays-bank-plc-et-al/
Simmtech Co., Ltd. v. Barclays Bank PLC et al, Court Case No. 1:13-cv-07953 in the New York Southern District Court.
https://www.leagle.com/decision/infdco20150203778
Jan 28, 2015 · The Simmtech Complaint brings suit against seven of the twelve Defendants in the Consolidated Action — Barclays, Citibank, 5 Credit Suisse, Deutsche Bank, JPMorgan, RBS and UBS — and alleges a shorter class period than the U.S. Complaint and the Larsen Complaint. The Simmtech Complaint is brought on behalf of Simmtech Co., Ltd. and a ...
http://www.kimbae.com/2013/11/law-360-s-korean-co-hits-big-banks-with-new-forex-class-action/
Nov 20, 2013 · Simmtech is seeking to represent a class of potentially thousands who traded foreign currency directly with any of the banks in South Korea since. Aug. 1, 2005. The company brought its complaint just days after a nearly identical suit was filed by Haverhill Retirement System against the same group of banks.
http://www.fxantitrustsettlement.com/docs/Dkt.%201099%20Order%20Approving%20Settlement%20with%20Barclays.pdf
united states district court southern district of new york in re foreign exchange benchmark rates antitrust litigation no. 1:13-cv-07789-lgs [proposed] final approval order of settlement and final
https://www.mass.gov/files/documents/2018/01/29/Exxon%20Mobil%20Corporation%E2%80%99s%20Memorandum%20of%20Law%20in%20Opposition%20to%20Defendants%E2%80%99%20Motions%20to%20Dismiss%20the%20First%20Amended%20Complaint%20Under%20Rule%2012%28B%29%286%29_1.pdf
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EXXON MOBIL CORPORATION, Plaintiff, v. ERIC TRADD SCHNEIDERMAN, Attorney General of New York, in his official capacity, and
https://www.jdsupra.com/legalnews/business-litigation-report-december-2-75374/
Business Litigation Report -- December 2013. ... Both complaints assert causes of action for violation of Section 1 of the Sherman Act; the Simmtech complaint also includes two state law claims ...
https://www.orrick.com/en/Insights/2015/02/The-World-in-US-Courts-Spring-2015-Simmtech-Co-v-Citibank
Simmtech Co. v. Citibank, N.A., U.S. District Court for the Southern District of New York, February 10, 2015 Simmtech, a Korean exporter, unsuccessfully sued Citibank Korea (CK) in Korea for damages allegedly suffered as a result of currency transactions.
https://www.ndtv.com/business/south-korean-firm-sues-big-banks-for-forex-manipulation-372619
Nov 19, 2013 · Simmtech was the plaintiff named in the suit filed by the New York law firm of Kim and Bae, but a company attorney, John Rue, told AFP that other South Korean companies could join …
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