INDEX TO CASE LAWS

APPLICANT Vs ISSUER

click on relevant  'subject matter' for full details

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No Subject Matter

 

 Country
201 P.A. Bergner& Co. v. Bank One, Milwaukee, N.A. (In re: P.A. Bergner & Co.)

To recover reimbursement as a voidable preference.

 

USA
202 Oei v. Citibank (Kools)

For wrongful honor

 

USA
203 Linkers (Far East) PTE., Ltd v. International Polymers, Inc.

For fraud connected with a letter of credit-related sale of commercially worthless material to the applicant

 

USA
204 Red Rock Commodities Ltd. v. Standard Chartered Bank

For breach of contract, tortious interference and bad faith in connection with the issuer' s demand for repayment.

 

USA
205 Vest v. Pilot Point National Bank

For wrongful honor and the beneficiary for preventing applicants from performing its obligations

 

USA
206 Human Services Plaza Partnership v. The Huntington National Bank

To enforce an oral promise to issue a L/C for the full amount needed

 

USA
207 Regent Corp., USA v. Azmat Bangladesh, Ltd.

To prevent honor of bankers' acceptance and sued the beneficiary and advising bank for fraud

 

USA
208 Dunoff v. CoreStates Bank N.A.

For breach of contract to issue a LC.

 

USA
209 3Com Corporation v Banco Do Brasil SA

For wrongful dishonor; cross-claim by issuer for fraud

 

USA
210 Bucheit International, Inc. v. Ameritrust Co. National Ass'n

For wrongful honor

 

USA
211 Tufts v. Whitney National Bank

For wrongful honor and the beneficiary for fraud in the underlying transaction

 

USA
212 Brenntag International Chemicals, Inc. v. Bank of India

Fraud, Negotiation, Preliminary Injunction against Honor 

 

USA