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International Banking Cases, Materials, and Problems

Malloy, 4th Ed.

ISBN-13: 9781531014186

ISBN-10: 1531014186

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H

I

J

K

O

Q

Y

Z

A

A.I. Credit Corp. v. Government of Jamaica
666 F. Supp. 629 (1987)
Allen v. Russian Federation
522 F. Supp. 2d 167 (2007)
Allied Bank International v. Banco Credito Agricola
757 F.2d 516 (1985)
American Bell International, Inc. v. Islamic Republic of Iran
474 F. Supp. 420 (1979)
American Insurance Association v. Clarke
865 F.2d 278 (1989)

B

Bank of Cochin, Ltd. v. Manufacturers Hanover Trust Co.
612 F. Supp. 1533 (1985)
Blanchard & Co., Inc. v. Barrick Gold Corp.
2003 WL 22071173 (2003)
Blonder & Co., Inc. v. Citibank, N.A.
28 A.D. 3d 180, 808 N.Y.S.2d 214 (2006)

C

Callejo v. Bancomer, S.A.
764 F.2d 1101 (1985)
Citibank v. Wells Fargo Asia
495 U.S. 660 (1990)
Conference of State Bank Supervisors v. Conover
715 F.2d 604 (1983)
Coronado v. BankAtlantic Bancorp, Inc.
222 F.3d 1315 (2000)
Croseus EMTR Master Fund L.P. v. Federative Republic of Brazil
212 F. Supp. 2d 30 (2002)

D

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

E

Elliott Associates, L.P. v. Republic of Panama
975 F. Supp. 332 (1997)

F

Fuhr v. Credit Suisse AG
687 F. App’x 810 (2017)

G

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

L

Libra Bank Ltd. v. Banco Nacional de Costa Rica
570 F. Supp. 870 (1983)
Libyan Arab Foreign Bank v. Bankers Trust Co.
[1988] 1 Lloyd’s L. Rep. 259
L & J Crew Station, LLC v. Banco Popular de Puerto Rico
278 F. Supp. 2d 547 (2003)
Lloyds Bank PLC v. Republic of Ecuador
1998 WL 118170 (1998)
Lopez v. First Union National Bank of Florida
129 F.3d 1186 (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 N.A.
2003 WL 21479192 (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 Popular del Peru
109 F.3d 850 (1997)

R

Republic of Panama v. Republic National Bank of New York
681 F. Supp. 1066 (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
911 A.2d 362 (2006)
Stone v. Ritter
2006 WL 302558 (2006)
Stoutt v. Banco Popular de Puerto Rico
320 F.3d 26 (2003)
Strauss v. Credit Lyonnais
242 F.R.D. 199 (2007)

T

Texas State Bank v. United States
423 F.3d 1370 (2005)
Trade Development Bank v. Continental Insurance Co.
469 F.2d 35 (1972)

U

United Bank Ltd. v. Cambridge Sporting Goods Corp.
360 N.E.2d 943 (1976)

V

Vishipco Line v. Chase Manhattan Bank
660 F.2d 854 (1981)

W

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

X

X AG v. A Bank
2 All Eng. L. Rep. 464 (1983)