Issuer v varioius

No	Subject matter	Country
701	A.I. Trade Finance, Inc. v. Petra Bank Prejudgment, Attachment, Bank to Bank Reimbursement; Funds Transfer; Mistake of Fact; Discharge for Value.	USA
702	Prairie State Bank v. Universal Bonding Insurance Co. Wrongful Dishonor; Independence Principle; Fraud in the Transaction; Prior UCC -5-114; UCP400 Article 16; Preclusion (& Fraud)	Kansas
703	Hibernia National Bank v. Orleans Regional Hospital, L.L.C. Issuer seeking determination of rights to proceeds of L/C as between applicant and beneficiary	USA
704	Meespierson NV v. Industrial and Commercial Bank of Vietnam Issuer seeks to discharge Mareva injunction brought by second advising bank which had discounted documents presented under the LC.	Singapore
705	Teleport Communications Group Inc. v. Barclay Financial Group, Ltd Issuer sued the applicant for reimbursement of amounts paid under an LC.	USA
706	Generale Bank v. Czarnikow-Rionda Sugar Trading, Inc Issuer sued applicant for reimbursement of funds advanced to beneficiary.	USA
707	Hamilton Bank, N.A. v. Kookmin Bank Issuer sued negotiating bank for declaratory judgment	USA
708	Banco Industrial de Venezuela, C.A. v. Credit Suisse Issuer of L/Cs used in fraudulent scheme sued Swiss bank where one of the fraudsters had deposits that escaped garnishment.	USA