Quimbee logo
DMCA.com Protection Status

International Banking Law

Comizio, 1st Ed.

ISBN-13: 978-1634597616
ISBN-10: 1634597613
Try Quimbee for Free
  • A

    American Bell International v. Islamic Republic of Iran

    4474 F.Supp. 420 (S.D.N.Y. 1979)
  • B

    Banco Espanol de Credito v. Security Pacific National Bank

    973 F.2d 51 (2d Cir. 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

    United Bank Ltd. v. Cambridge Sporting Goods Corp.

    360 N.E.2d 943 (1976)

    United States v. Fitzgibbon

    576 F.2d 279 (10th Cir. 1978)

    United States v. Miller

    425 U.S. 435 (1976)

    United States v. Thompson

    603 F.2d 1200 (5th Cir. 1979)

    United Technologies Corp. v. Citibank, N.A.

    469 F.Supp.473 (S.D.N.Y. 1979)
  • 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)