Beneficiary v various

No	Subject matter	Country
501	Banco General Runinahui, S.A. v. Citibank International &R.M. Wade & Co. Wrongful Dishonor; Cure (after the period for presentation expires); Waiver; Estoppel; Reasonable Time; Notice of Dishonor (without delay); UCP 400 Art. 16;	USA
502	Nassar v. Florida Fleet Sales Inc. Fraud; Improper Transfer of Funds; Wrongful Disbursement of Funds; Wrongful Advancement of Funds; Red Clause	USA
503	Semi Conductor Materials, Inc. v. Citibank International PLC Beneficiary sued advising bank for damages arising from the advisor's failure to confirm the credit or to take other steps necessary to establish the credit.	USA
504	Jaks (UK) Ltd. v. Cera Investment Bank, SA Beneficiary sued Applicant for "damages for repudiation of a contract contained in a letter of credit" after there had been some doubt as to whether the credit had been canceled	Queen's bench UK
505	Knic Knac Agencies v. Masterpiece Apparel Non-compliant Presentation; Waiver of Discrepancies; Applicant Approval.	USA
506	Newport Industries North America, Inc. v. Berliner Handels und Frandfurter Bank Duty of Bank (to facilitate underlying contract); Third Party Beneficiary Recovery; UCP 500 Articles 3, 4, & 9	USA
507	MRM Security Systems, Inc. v. Citibank, N.A. Waiver by Conduct; Waiver (Conditional); UCP 500 Article 9d; Latest Date for Presentment of Transport Documents (21-day Rule); UCP 500 Article 43; Examination; "Presenting Agent".	USA
508	Xantech Corp. v. Ramco Industries, Inc. For wrongful injunction and malicious prosecu-tion in bringing an action to enjoin honor of a LC.	USA