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International Banking Law

Comizio, 1st Ed.

ISBN-13: 978-1634597616
ISBN-10: 1634597613

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B

  • Banco Espanol de Credito v. Security Pacific National Bank
    973 F.2d 51 (1992)
  • BCCI U.S. v. BCCI Holdings
    69 F.Supp 2d 36 (D.D.C. 1999
  • Beal Savings Bank v. Sommer
    8 N.Y. 3d 318 (2007)
  • Berger v. Internal Revenue Service
    487 F.Supp. 2d 482 (2007)
  • Beyene v. Irving Trust Company
    762 F.2d 4 (2nd Cir. 1985)

C

  • California Bankers Ass'n v. Shultz
    416 U.S. 21 (1974)

G

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

I

  • IFE Fund SA v. Goldman Sachs International
    U.K. High Court of Justice, EWHC 2887 (Com Ct.) (21 November 2006)
  • In re Colocotronis Tanker Securities Litigation
    420 F.Supp. 998 (S.D.N.Y. 1976)
  • In the Matter of Daiwa Bank, Ltd. Osaka, Japan and Daiwa Bank, Ltd. New York Branch New York, New York
    1995 WL 580439 (F.R.B.)
  • Itek Corporation v. The First National Bank of Boston
    730 F.2d 19 (1984)

L

  • Lee v. Bankers Trust
    166 F.3d 540 (2d Cir. 1999)

M

  • Marine Midland Trust Company of N.Y. v. Banco del Pais, SA
    261 F.Supp. 884 (S.D.N.Y. 1966)

N

  • NACAS v. Board of Governors of Federal Reserve System
    746 F.3d 474 (2014) cert. denied, 135 S.Ct. 1170 (2015)

P

  • Perez v. Chase Manhattan Bank N.A.
    61 N.Y.2d 460 (1984)

S

  • Siderius, Inc. v. Wallace Co., Inc.
    583 S.W.2d 852 (1979)
  • Sokoloff v. National City Bank of New York
    224 N.Y.S 102 (1927)
  • Starr International Company, Inc. v. United States
    121 Fed. Cl. 428 (2015)
  • State National Bank of Big Spring et al. v. Jacob J. Lew et al
    958 F.Supp.2d 127 (D.C.D.C.) (August 1, 2013)
  • Sztejn v. J. Henry Schroder Banking Corp.
    31 N.Y.S.2d 631 (1941)

T

  • Trinh v. Citibank, N.A.
    850 F.2d 1164 (6th Cir. 1988)

U

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

  • Wells Fargo Asia v. Citibank, N.A.
    936 F.2d 723 (2d Cir. 1991)
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