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International Banking Law

Comizio, 1st Ed.

ISBN-13: 978-1634597616

ISBN-10: 1634597613

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D

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F

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Z

A

American Bell International, Inc. v. Islamic Republic of Iran
474 F. Supp. 420 (1979)

B

Banco Espanol de Credito v. Security Pacific National Bank
973 F.2d 51 (1992)
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 Co.
762 F.2d 4 (1985)

C

California Bankers Association v. Shultz
416 U.S. 21 (1974)

G

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

I

IFE Fund SA v. Goldman Sachs International
EWHC 2887 (2006)
In re Colocotronis Tanker Securities Litigation
420 F. Supp. 998 (1976)
In the Matter of Daiwa Bank, Ltd.
1995 WL 580439 (1995)
Itek Corp. v. First National Bank of Boston
730 F.2d 19 (1984)

L

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

M

Marine Midland Grace Trust Co. of New York v. Banco Del Pais, S.A.
261 F. Supp. 884 (1966)

N

NACS v. Board of Governors of Federal Reserve System
746 F.3d 474 (2014)

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 Co. v. United States
121 Fed. Cl. 428 (2015)
State National Bank of Big Spring v. Lew
958 F. Supp. 2d 127 (2013)
Sztejn v. J. Henry Schroder Banking Corp.
31 N.Y.S.2d 631, 177 Misc. 719 (1941)

T

Trinh v. Citibank, N.A.
850 F.2d 1164 (1988)

U

United Bank Ltd. v. Cambridge Sporting Goods Corp.
360 N.E.2d 943 (1976)
United States v. Bank of America Corp.
2012 U.S. Dist. LEXIS 188892 (2012)
United States v. BCCI Holdings (Luxembourg)
69 F. Supp. 2d 36 (1999)
United States v. Fitzgibbon
576 F.2d 279 (1978)
United States v. Miller
425 U.S. 435 (1976)
United States v. Thompson
603 F.2d 1200 (1979)
United Technologies Corp. v. Citibank, N.A.
469 F. Supp. 473 (1979)

V

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

W

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