Contemporary Payment Systems: Cases, Materials, and Problems

Malloy, 1st Ed.

ISBN-13: 9781628102277

ISBN-10: 1628102276

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A

American Bell International, Inc. v. Islamic Republic of Iran
474 F. Supp. 420 (1979)
American Insurance Association v. Clarke
865 F.2d 278 (1989)
American National Bank & Trust Co. v. St. Joseph Valley Bank
391 N.E.2d 685, 180 Ind. App. 546 (1979)

B

Banco de la Provincia v. BayBank Boston N.A.
985 F. Supp. 364 (1997)
Banco Nacional De Mexico v. Societe Generale
820 N.Y.S.2d 588 (2006)
Bank of Cochin, Ltd. v. Manufacturers Hanover Trust Co.
612 F. Supp. 1533 (1985)
Beaner v. United States
361 F. Supp. 2d 1063 (2005)
Blonder & Co., Inc. v. Citibank, N.A.
28 A.D. 3d 180, 808 N.Y.S.2d 214 (2006)

C

Chavez v. Mercantil Commercebank, N.A.
701 F.3d 896 (2012)
Chicago Title Insurance Co. v. Allfirst Bank
394 Md. 270, 905 A.2d 366 (2006)
C. Nicholas Pereos, Ltd. v. Bank of America, N.A.
352 P.3d 1133 (2015)

D

Dixon, Laukitis, and Downing, P.C. v. Busey Bank
993 N.E.2d 580 (2013)

E

Essex Construction Corp. v. Industrial Bank of Washington, Inc.
913 F.Supp. 416 (1995)

F

Fertico Belgium, S.A. v. Phosphate Chemicals Export Association, Inc.
100 A.D.2d 165 (1984)
First National Bank v. Colonial Bank
898 F.Supp. 1220 (1995)
Fix v. First State Bank of Roscoe
807 N.W.2d 612 (2011)

G

Gilson v. TD Bank, N.A.
2011 WL 2914447 (2011)
Grain Traders, Inc. v. Citibank, N.A.
160 F.3d 97 (1998)
Guaranty Bank & Trust v. Smith
952 S.W.2d 787 (1997)

I

IBP, Inc. v. Mercantile Bank of Topeka
6 F. Supp. 2d 1258 (1998)

K

Knox v. Lee
79 U.S. 457, 12 Wall. 457 (1871)

L

Liberty Bank and Trust Co. of Oklahoma City, N.A. v. Bachrach
916 P.2d 1377 (1996)

M

Maine Family Federal Credit Union v. Sun Life Assurance Co.
727 A.2d 335 (1999)
Marquess v. Pennsylvania State Employees Credit Union
427 F. App’x 188 (2011)
Maryott v. First National Bank
624 N.W.2d 96 (2001)
Mercantile Bank of Arkansas v. Vowell
117 S.W.3d 603 (2003)
Messing v. Bank of America, N.A.
821 A.2d 22 (2003)

N

NACS v. Board of Governors of Federal Reserve System
746 F.3d 474 (2014)
National Bank of Commerce v. Shelton
27 So. 3d 444 (2009)

P

Peterboro Tool Co., Inc. Profit Sharing Plan & Trust v. People's United Bank
848 F. Supp. 2d 164 (2012)
Porter v. Citibank, N.A.
123 Misc. 2d 28, 472 N.Y.S. 2d 582 (1984)
Puglisi v. Debt Recovery Solutions, LLC
822 F. Supp. 2d 218 (2011)

Q

QAD Investors, Inc. v. Kelly
776 A.2d 1244 (2001)
Qatar National Bank v. Winmar, Inc.
650 F. Supp. 2d 1 (2009)

S

SAVA Gumarska In Kemijska Industria d.d. v. Advanced Polymer Sciences, Inc.
128 S.W.3d 304 (2004)
State Security Check Cashing, Inc. v. American General Financial Services (DE)
409 Md. 81, 972 A.2d 882 (Md. 2009)

T

TeleRecovery of Louisiana, Inc. v. Gaulon
738 So.2d 662 (1999), 814 So.2d 688 (2002)
Travelers Indemnity Co. v. Good
737 A.2d 690 (1999)
Triffin v. Third Federal Svings Bank
2008 W.L. 523796 (App. Div. 2008), cert. denied, 199 N.J. 130 (2009)

V

Valley National Bank v. Hudson United Bank
2002 WL 32068153 (2002)
Voest-Alpine Trading USA Corp. v. Bank of China
288 F.3d 262 (2002)

W

Webb Business Promotions, Inc. v. American Electronics & Entertainment Corp.
617 N.W.2d 67 (2000)
Wells Fargo Bank, N.A. v. Willoughby
2015 WL 5665115 (2015)
White Sands Forest Products, Inc. v. First National Bank of Alamogordo
50 P.3d 202 (2002)

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Contemporary Payment Systems: Cases, Materials, and Problems

Malloy, 1st Ed.

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