South Korea

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SEC v. Oleksandr Ieremenko et al: Complaint

January 15, 2019
Complaint alleging "a fraudulent scheme to hack into the SEC's online Electronic Data Gathering, Analysis, and Retrieval system to obtain nonpublic documents containing earnings announcements of publicly-traded companies, and to then use that information to profit by trading in advance of the information becoming public" in U. S. Securities and Exchange Commission v. Oleksandr Ieremenko, of Ukraine; Spirit Trade Ltd., of Hong Kong; Sungjin Cho, of Los Angeles, CA; David Kwon, of Los Angeles, California; Igor Sabodakha, of Ukraine; Victoria Vorochek, of Ukraine; Ivan Olefir, of Ukraine; Capyfield Systems Ltd., of Belize, and Andrey Sarafanov, of Russia, as Defendants, and Kyungja Cho, of South Korea; Lyudmila Kalinkina, Andrey Meleynikov, and Ivan Solovev, all of Russia, as Relief Defendants, at the U. S. District Court for the District of New Jersey.

South Korea: Jinhee Kim

November 29, 2018
Complaint for the extradition of Jinhee Kim, a.k.a. Jordan Kim, from the USA to South Korea to face allegations of embezzlement, counterfeiting, and fraud, filed at the U. S. District Court for the Central District of California.

Martin Robinson et al v. F8 Asia Growth GP I, LLC et al: Complaint

June 22, 2018
Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, now known as Formation Group GP I, LLC; F8 Asia Growth SPV LP, now known as Formation Group Fund I, LP; and Formation Group SPV Offshore, LP, now known as Formation Group (Cayman) Fund I, LP, at the U. S. District Court for the Northern District of California.

Martin Robinson et al v. Brian Bonwoong Koo et al: Complaint

June 22, 2018
Complaint in Martin Robinson and Selvam Moorthy v. Brian Bonwoong Koo, F8 Asia Growth GP I, LLC, F8 Asia Growth SPV LP, and Formation Group SPV Offshore, LP at the U. S. District Court for the Northern District of California.

Furstenberg Finance SAS et al v. Bank of America et al: Discovery Application (Luxembourg)

February 6, 2018
Application by Furstenberg Finance SAS and Marc Bataillon to take discovery from Bank of America NA, Bank of China, The Bank of NY Mellon, BNP Paribas SA, Citibank, N.A., Commerzbank AG, Deutsche Bank Trust Company Americas, HSBC Bank (USA), N.A., JPMorgan Chase Bank, N.A., Société Générale, Standard Chartered Bank, and UBS AG for use in "reasonably contemplated foreign criminal proceedings in Luxembourg against Jean-Michel Paul, filed at the U. S. District Court for the Southern District of New York.

A Company v. A Funder: Judgment

November 23, 2017
Case 68 of 2017 - A Company v. A Funder - Judgment - Grand Court of the Cayman Islands - November 23, 2017

International Bank of Azerbaijan: Chapter 15 Petition

May 11, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in Azerbaijan by Gunel Bakhshiyeva, as the Foreign Representative of the International Bank of Azerbaijan, at the U. S. Bankruptcy Court for the Southern District of New York.

SMP Ltd.: Chapter 15 Petition (South Korea)

May 1, 2017
Chapter 15 Petition for Recognition of a Foreign Main Proceeding in South Korea by Heein Lee, as the Foreign Representative of SMP Ltd., at the U. S. Bankruptcy Court for the Southern District of New York.

Chong Jin Jeon et al v. Widner Hill Ltd. et al: Claim Form

July 24, 2014
Claim Form in Chong Jin Jeon, Jin Sook Lee Jeon, Jennifer Jeon, and Latin American Financial Services v. Widner Hill Ltd., Alex Se Il Choi, and Global Corporate Consultants Group Inc. at the British Virgin Islands High Court.

South Korea: Jong Whan Oh

May 15, 2014
Complaint to extradite Jong Whan Oh from the USA to South Korea, filed at the U. S. District Court for the Central District of California.

South Korea: Michael Timothy Burke

February 24, 2012
Complaint for the Extradition of Michael Timothy Burke from the USA to South Korea to face allegations of sexual assault against children.

Regents Park Relative Value Master Fund et al v. Jae Wook Oh et al

May 9, 2011
Writ of Summons filed by Regents Park Relative Value Master Fund, Regents Park Relative Value Fund (Cayman), Regents Park Relative Value Fund LP and Regents Park General Partner Limited against Jae Wook Oh and Brenton Shum at the Grand Court of the Cayman Islands on May 9, 2011.

Germany: Man Ki Kim

October 22, 2010
Complaint for the extradition of Man Ki Kim from the USA to Germany to face allegations of alleged fraud and bribery.

South Korea: Bum-Jin Jung

September 7, 2010
Complaint for the extradition of Bum-Jin Jung from the USA to South Korea, filed at the U. S. District Court for the Eastern District of Texas.

South Korea: Dae Sung Lee

May 19, 2010
Complaint for the extradition of Dae Sung Lee from the USA to South Korea to face allegations of fraud.

South Korea: Unknown Person

August 4, 2008
Application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from South Korea - for a criminal investigation into the identity of an individual suspected of perpetrating a fraud on a Korean citizen by pretending to be the victim's ex-girlfriend and convincing him to send her over $10,000 United States cash money to a bank in California.

South Korea seeks evidence in California for probe into allegedly bogus degrees

May 7, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from South Korea - that was filed at federal court in the USA on April 19, 2008. Individuals and businesses mentioned in the request for assistance include Pak Ik-Jeong, Choi Nak-Cheon, Pak Sun-Kyung, Jeon Cheong-Ja, Cohen University and Theological Seminary, Lee Ga-Won, and Korea Research Foundation.

South Korea seeks California tax records for fraud investigation

May 7, 2008
Article based on an application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud - pursuant to a request for judicial assistance from South Korea - that was filed at federal court in the USA on April 16, 2008. Individuals and businesses mentioned in the request for assistance include Kyung-Jae Lee, Leema USA LLC, and Leema Industrial Co.

South Korea: Pak Ik-Jeong et al

April 19, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Pak Ik-Jeong, Choi Nak-Cheon, Pak Sun-Kyung and Jeon Cheong-Ja for allegedly operating a fake Korean branch of Cohen University and Theological Seminary in Seoul Korea.

South Korea: Leema USA LLC

April 16, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Kyung-Jae Lee for alleged embezzlement and the illegal movement of property overseas regarding Leema USA LLC and Leema Industrial Co., Ltd.

Spain: Benito Gallego Valladares

April 11, 2008
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in Spain into Benito Gallego Valladares and Mustapha El Abboubi for alleged money laundering and narcotics trafficking.

South Korea seeks evidence in Florida for $8 m embezzlement probe

January 4, 2008
Article based on an application for the appointment of a Commissioner to collect evidence - pursuant to a request for judicial assistance from South Korea - that was filed at federal court in the USA on December 21, 2007. Individuals and businesses mentioned in the request for assistance include Kyung-Jae Lee, So Yung Jung, a.k.a. Soyung C. Lee, Leema USA LLC, Leema Industrial Co. Ltd., Henri Tchen, CITI Business Platinum Select Card, Dong-Won Koh, Hanmi Bank, Citibank (West) FSB, and East West Bank.

South Korea: Kyung-Jae Lee

December 21, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea Kyung-Jae Lee for allegedly embezzling US$8 million from his employer, Leema Industrial Co., Ltd., while serving as its CEO.

South Korea: Joong-Pil Cho

February 5, 2007
Application for the appointment of a Commissioner to collect evidence for a criminal investigation in South Korea into Arthur John Patterson for allegedly murdering Joong-Pil Cho.