Beneficiary v issuer

No.	Subject matter	Country
401	Rudolph Robinson Steel Co v. Nissho Iwai Hong Kong Corp Ltd et. al. Wrong dishonour, Notice of refusal / dishonour, Re-negotiation, Breach of UCP 500 Article 9(a) (i); Applicant waiver, "collectioin basis"; Breach of separate agreement; Approval	Hongkong
402	Moog World Trade Corp. v. Bancomer, S.A. Against issuer and confirmer for wrongful dishonor and untimely notice of dishonor.	USA
403	Toyota Tsusho Corp. v. Comerica Bank Strict compliance, sufficiency of notice of dishonor, strict preclusion and post-notice clarification.	USA
404	Ocean Rig ASA v. Safra National Bank Compliance; Strict Compliance; Interpretation; Punitive Damages; Signature Verification; Legalization	USA
405	Western Surety Company v. Bank of Southern Oregon Duty of Issuer; Fraud; Independence Principle; Wrongful Dishonor;	USA
406	Bergerco Canada v. Iraqi State Co. for Food Stuff Trading, Wrongful Dishonor; Reimbursement	USA
407	Glencore, Ltd. v. State Bank of Saurashtra and The Chase Manhattan Bank, Sued issuer and advising bank for negligence and unjust enrichment.	USA
408	Clarendon, Ltd. v. State Bank of Saurashtra For wrongful dishonor and failure to send correct instructions	USA
409	Bank One, Texas v. Little d/b/a Mitco Ltd. For breach of contract and negligence with respect to transmission of an LC	USA
410	Lac du Bonnet v. Lee River Estates Ltd. For declaration that it had authority to draw LC.	Canada
411	Seaconsar Far East Limited v. Bank Markazi Jomhouri Islami Iran (a body corporate) For wrongful dishonor	UK
412	Bangkok Best Manufacturing Co. v. The Park Avenue Bank Wrongful Dishonor; Waiver	USA
413	Bank of Joliet v. Firstar Bank Milwaukee, N.A.A. Wrongful Dishonor, Choice of Law; Fraud, Set Off, Fraud.	USA
414	Bombay Industries Inc. v. Bank of New York Notice of Dishonor; Reasonable Time	USA
415	Todi Exports v. Amrav Sportswear Inc. Expiry; Presentment by Mail; Waiver; Estoppel; UCP 500 Art. 42, 14(d)	USA
416	Nobel Insurance Group v. First National Bank of Brundidge Beneficiary sued the issuer for wrongful dishonor.	USA
417	Teleport Communications Group v. Barclay Financial Group Letter of Credit; Guaranty; Interpretation	USA
418	E&H Partners v. Broadway National Bank Beneficiary sued issuer for wrongful dishonor	USA
419	Fanslow v. The Northern Trust Company For wrongful dishonor and for failure to pay an accepted sight draft	USA
420	Marsala International Trading Co., Ltd. v. Comerica Bank, Inc. Beneficiary sued issuer for wrongful dishonor.	USA
421	National Sun Industries, Inc. v. Dakhalia Commercial Bank, Cairo Beneficiary sued issuer for wrongful dishonor.	USA
422	Kumagai-Zenecon Construction Pte Ltd. v. Arab Bank PLC Wrongful Dishonor, Strict Compliance; Non-documentary Conditions, UCP 500 Article 13	Singapore
423	CE Casecnan Water and Energy Company v. Korea First Bank Beneficiary sued issuer for wrongful dishonor.	USA
424	Automation Source Corporation v. Korea Exchange Bank Beneficiary sued issuer for wrongful dishonor	USA
425	Robalen v. Generale De Banque SA, Brussels Bill of Lading; On Board Notation; Dating; UCP500 Article 23; Waiver; Presentation	USA
426	3Com Corporation v. Banco Do Brasil, S.A. Notice of Termination; Evergreen LCs; Ambiguous Terms in a LC; "Clear and Unequivocal" Standard; Fraud in the Transaction	USA
427	Voest-Alpine Trading USA Corp. v. Bank of China Beneficiary sued issuer for wrongful dishonor of LC and nonpayment.	USA
428	CE Casecnan Water and Energy Company v. Korea First Bank Fraud, Prior UCC - 5-114; Independence Principle	USA
429	Vass v. Gainesville Bank & Trust Wrongful Dishonor; Expiry; UCP 500 Article 46(a) and (b); Strict Compliance; Substantial Compliance. Interpretation; Impossible Condition	Georgia
430	World Point Trading PTE, Ltd. v. Credito Italiano & P.T. Delami Garment Indus., Etc. v. Cassa Di Risparmio Di Torino Beneficiaries sued issuers for wrongful dishonor.	USA
431	Sinotani Pacific Pte Ltd. v. Agricultural Bank of China Conflict of Laws; Choice of Law; Payment	Singapore
432	Ping He (Hai Nam) Company Ltd. v. NonFerrous Metals, Inc. On cross-claim, the beneficiary sued issuer for wrongful dishonor..	USA
433	Ping He (Hai Nam) Company Ltd. v. NonFerrous Metals, Inc. For wrongful dishonor and the freight services company for failing to prepare a proper bill of lading and improperly releasing goods to the applicant	USA
434	Floating Dock Ltd. v. The Hongkong and Shanghai Banking Corp. Beneficiary sued issuer for wrongful dishonor	USA
435	Gan General Insurance Co. v. National Bank of Canada Beneficiary sued issuer for wrongful dishonor	Canada
436	Banca Del Sempione v. Provident Bank of Maryland Wrongful Dishonor; Amendment; Intent; Transfer; Attorney's Fees	USA
437	Banca del Sempione v. Provident Bank of Maryland Second beneficiary sued issuer for wrongful dishonor.	USA