Payment Systems and Other Financial Transactions: Cases, Materials, and Problems
Mann, 8th Ed.
ISBN-13: 9798889066408
ISBN-10: 9798889066408
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3M Co. v. HSBC Bank USA, N.A.
95 U.C.C. Rep. Serv. 2d (Callaghan) 896, 2018 WL 1989563 (2018)
A
Aleo International, Ltd. v. Citibank
160 Misc.2d 950, 612 N.Y.S.2d 540 (1994)Azur v. Chase Bank, USAThis case brief has an associated case brief video.
601 F.3d 212 (2010)
B
Banco Nacional De Mexico v. Societe Generale
820 N.Y.S.2d 588 (2006)Belmont v. Associates National Bank (Delaware)
119 F. Supp. 2d 149 (2000)
C
Carter Petroleum Products, Inc. v. Brotherhood Bank & Trust Co.
97 P.3d 505 (2004)Chemical Bank v. Meltzer
712 N.E.2d 656 (1999)Citibank, N.A. v. Brigade Capital Management, LP
49 F.4th 42 (2022)Clinton Plumbing and Heating v. Ciacco
2010 WL 4224473 (2010)CRM Collateral II, Inc. v. Tri-County Metropolitan Transportation District
669 F.3d 963 (2012)
D
Data Sales Company v. Diamond Z Manufacturing
74 P.3d 268 (2003)Davis v. Stern, Agee & Leach, Inc.
965 So. 2d 1076 (2007)
E
Export-Import Bank of the United States v. Asia Pulp & Paper Co.
609 F.3d 111 (2010)
F
Florida v. Espinoza
F-14-2923 (July 22, 2016)
G
Gilday v. Suffolk County National Bank
954 N.Y.S.2d 109 (2012)Grain Traders, Inc. v. Citibank, N.A.
160 F.3d 97 (1998)
H
Halifax Corporation v. Wachovia Bank
604 S.E.2d 403 (2004)Hasan v. Chase Bank USA
880 F.3d 1217 (2018)Hospicomm, Inc. v. Fleet Bank, N.A.
338 F. Supp. 2D 578 (2004)
I
In re Caesars Entertainment Operating Co. (Caesars Entertainment Operating Co. v. BOKF, N.A.)
808 F.3d 1186 (2015)In re Estate of Rider
756 S.E.2d 136 (2014)In re Hwang
396 B.R. 757 (2008)In re Ocana
151 B.R. 670 (1993)In re Ocean Petroleum, Inc.
252 B.R. 25 (2000)In re Walker
466 B.R. 271 (2012)
K
Korea Export Insurance Corp. v. Audiobahn, Inc.
67 U.C.C. Rep. Serv. 2d 339 (2008)
L
LaBarge Pipe & Steel Co. v. First Bank
550 F.3d 442 (2008)Langley v. Federal Deposit Insurance Corp.
484 U.S. 86 (1987)
M
McGuire v. Bank One, Louisiana, N.A.
744 So. 2d 714 (1999)McIntyre v. Harris
709 N.E.2d 982 (1999)Meadow Homes Development Corp. v. Bowens
211 P.3d 743 (2009)
N
Nobel Insurance Co. v. First National Bank
821 So. 2d 210 (2001)
P
Patco Construction Co. v. People's United Bank
684 F.3d 197 (2012)Phil & Kathy's Inc. v. Safra National Bank
595 F. Supp. 2d 330 (2009)
R
Receivers of Sabena SA v. Deutsche Bank A.G.
90 U.C.C. Rep. Serv. 2d 19, 36 N.Y.S.3d 95 (2016)Regatos v. North Fork Bank
5 N.Y.3d 395, 838 N.E.2d 629 (2005)Regions Bank v. The Provident Bank, Inc.
345 F.3d 1267 (2003)Roundtree v. Chase Bank USA, N.A.
2014 WL 794800 (2014)
S
Shipping Corp. of India Ltd. v. Jaldhi Overseas Pte Ltd.
585 F.3d 58 (2009)Singer v. Chase Manhattan Bank
890 P.2d 1305 (1995)Stahl v. Simon (In re Adamson Apparel, Inc.)
785 F.3d 1285 (2015)State Bank v. Smith
2014 WL 6088513 (2014)State Security Check Cashing, Inc. v. American General Financial Services (DE)
409 Md. 81, 972 A.2d 882 (2009)State Street Bank & Trust Co. v. Strawser
908 F. Supp. 249 (1995)
T
Thompson v. First BancoAmericano
518 F.3d 128 (2007)Trimec, Inc. v. Zale Corporation
150 B.R. 685 (1993)Troy Bank & Trust Co. v. The Citizens Bank
2014 WL 4851511, 166 So. 3d 57 (2014)Trustmark Insurance Co. v. Bank One, Arizona, NA
48 P.3d 485 (2002)Turman v. Ward's Home Improvement
26 U.C.C. Rep. Serv. 2d 175 (1995)
W
Wachovia Bank, N.A. v. Foster Bancshares, Inc.
457 F.3d 619 (2006)Wood v. State Bank
609 N.Y.S.2d 665 (1994)