INDEX TO CASE LAWS
NEGOTIATING BANK Vs VARIOUS PARTIES
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An action by confirmer for reimbursement from issuer for payments under LC.
Confirmer sued beneficiary of LC for reimbursement of overpayment, alleging mistake; breach of warranty under the UCC; breach of contract; and negligent representation.
Confirmer sued the beneficiary, the beneficiary's broker and the ship owner for deceit (fraud), negligent misrepresentation, and conspiracy..
Negotiating bank moved to dissolve a preliminary injunction that prevented the issuer from honoring the drawings under the letters of credit.
Original Documents; Compliance; Insurance Policy; Survey Report; Draught (Draft)
Negotiating bank sued beneficiary for recourse on documents negotiated.
Negotiating bank sued issuer for breach of contract.
Negotiating bank sued issuer for reimbursement and applicant brought suit against the issuer to enjoin payment. Both suits were joined.