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International Banking Cases, Materials, and Problems

Malloy, 4th Ed.

ISBN-13: 9781531014186
ISBN-10: 1531014186

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A

B

  • Bank of Cochin Ltd. v. Manufacturers Hanover Trust
    612 F. Supp. 1533(1985) affirmed, 808 F.2d 209 (1986)
  • Blonder & Co., Inc. v. Citibank, N.A.
    28 A.D.3d 180 (2006)

C

  • Callejo v. Bancomer, S.A.
    764 F.2d 1101 (5th Cir. 1985)
  • Citibank, N.A. v. Wells Fargo Asia Limited
    495 U.S. 660 (1990)
  • Conference of State Bank Supervisors v. Conover
    715 F.2d 604 (D.C.Cir. 1983), cert. denied, 466 U.S. 927 (1984)
  • Coronado v. Bank Atlantic Bancorp, Inc.
    222 F.3d 1315 (11th Cir. 2000)
  • Croesus EMTR Master Fund L.P. v. Federative Republic of Brazil
    212 F.Supp.2d 30 (D.D.C. 2002)

D

  • De Sanchez v. Banco Central de Nicaragua
    770 F.2d 1385 (5th Cir. 1985)

E

  • Elliot Associates, L.P. v. The Republic of Panama
    975 F. Supp. 332 (S.D.N.Y. 1997)

F

  • Fuhr v. Credit Suisse AG
    687 Fed. Appx. 810 (11th Cir. 2017)

G

  • Garcia v. Chase Manhattan Bank, N.A.
    735 F.2d 645 (2d Cir. 1984)

L

  • Libra Bank Ltd. v. Banco Nacional de Costa Rica
    570 F.Supp. 870 (S.D.N.Y. 1983)
  • Libyan Arab Foreign Bank v. Bankers Trust Company
    [1988] 1 Lloyd's L. Rep. 259
  • L & J Crew Station, LLC v. Banco Popular De Puerto Rico
    278 F.Supp.2d 547 (D.V.I.2003)
  • Lloyds Bank PLC v. Republic of Ecuador
    __ F.Supp. __, 2003 WL 22071173 (E.D.La. 2003)
  • Lopez v. First Union National Bank of Florida
    129 F.3d 1186 (11th Cir. 1997)

M

N

  • National Commercial Banking Corp. of Australia, Ltd. v. Harris
    125 Ill.2d 448, 532 N.E.2d 812 (1988)

P

R

  • Republic of Panama v. Republic Nat. Bank of N.Y.
    681 F.Supp. 1066 (S.D.N.Y. 1988)

S

T

V

  • Vishipco Line v. The Chase Manhattan Bank, N.A.
    660 F.2d 854 (2d Cir. 1981), cert. denied, 459 U.S. 976 (1982)

W

  • Walker v. S.W.I.F.T. SCRL
    491 F.Supp.2d 781 (N.D.Ill 2007)
  • Wells Fargo Asia v. Citibank, N.A.
    936 F.2d 723 (2d Cir. 1991)

X

  • X AG v. A Bank
    2 All Eng. L. Rep. 464 (1983)
= Case has been assigned to a writer and is coming soon.