INDEX TO CASE LAWS

APPLICANT Vs VARIOUS OTHER PARTIES

click on relevant 'subject matter' for full details

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No. Subject matter

 

Country
301 Fluor Daniel Argentina, Inc. v. ANZ Bank

To enjoin issuer from paying beneficiary, from drawing on LC, or from removing proceeds from the U.S

 

USA
302 Tokyo Kogyo Boeki Shokai v. United States National Bank of Oregon

Against confirmer on several grounds including fraud and  negligence

 

USA
303 Peled v. Meridian Bank

Sued advising bank to recover funds paid to beneficiary under an LC

 

Philadelphia
304 Southern Energy Homes, Inc. v. AmSouth Bank of Alabama, et. al.

To enjoin issuer from honoring or paying under a letter of credit.

 

Alabama
305 SRS Products Co., Inc., v. LG Engineering Co.

Injunction to prevent the issuer from honoring the letter of credit and to prohibit the beneficiary from drawing on it.

 

USA
306 Polymer Trading, S.A.R.L. v. CIC-Union Europeenne Et Cie

Sued confirmer for breach of contract and failure to use reasonable care in wrongfully honoring L/C

 

USA
307 SWIL International PTE Ltd. v. Ladykirk Shipping Ltd.

Against shipbroker and beneficiary for restitution and fraud.

 

Queen's bench
308 In re: Milford Group, Inc.

Against beneficiary for recovery of L/C proceeds for the debtor's estate.

 

USA