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International Banking Cases, Materials, and Problems

Malloy, 4th Ed.

ISBN-13: 9781531014186
ISBN-10: 1531014186
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  • A

    A.I. Credit Corp. v. Government of Jamaica

    666 F.Supp 629 (S.D.N.Y. 1987)

    Allen v. Russian Federation

    522 F. Supp. 2d 167 (2007), 522 F.Supp.2d 167 (D.D.C. 2007)

    Allied Bank International v. Banco Credito Agricola

    757 F.2d 516, cert. denied, 473 U.S. 934 (1985)

    American Bell International, Inc. v. Islamic Republic of Iran

    474 F. Supp. 420 (1979)

    American Insurance Association v. Clarke

    865 F.2d 278 (D.C.Cir. 1989)
  • 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

    Maurice O'Meara Co. v. National Park Bank of New York

    239 N.Y. 386, 146 N.E. 636 (1925)

    Medical Supply Chain, Inc. v. US Bancorp, NA

    __ F.Supp.2d__, 2003 WL 21479192 (D.Kan 2003)
  • N

    National Commercial Banking Corp. of Australia, Ltd. v. Harris

    125 Ill.2d 448, 532 N.E.2d 812 (1988)
  • P

    Perez v. Chase Manhattan Bank N.A.

    61 N.Y.2d 460 (1984)

    Pravin Banker Associates, Ltd. v. Banco Populat del Peru

    109 F.3d 850 (1997)
  • R

    Republic of Panama v. Republic Nat. Bank of N.Y.

    681 F.Supp. 1066 (S.D.N.Y. 1988)
  • S

    Sava Gumarska in Kemijska Industria d.d. v. Advanced Polymer sciences, Inc.

    128 S.W.3d 304 (2004)

    SEC v. Banca Della Svizzera Italiana

    92 F.R.D. 111 (1981)

    Stone v. Ritter

    2006 WL 302558 , 911 A.2d 362 (Del. 2006)

    Stoutt v. Banco Popular De Puerto Rico

    320 F.3d 26 (1st Cir. 2003)

    Strauss v. Credit Lyonnais, S.A.

    242 F.R.D. 199 (E.D.N.Y. 2007), 249 F.R.D. 429 (E.D.N.Y. 2008)
  • T

    Texas State Bank v. United States

    423 F.3d 1370 (Fed. Cir. 2005) cert. denied, 547 U.S. 1206 (2006)

    Trade Development Bank v. Continental Insurance Co.

    469 F.2d 35 (2d Cir. 1972)
  • 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)