| No. |
Subject matter
|
Country |
| 901 |
Strozzo v. Sea Island Bank
Action by guarantor of applicant to a standby to enjoin issuer from paying.
|
USA |
| 902 |
Nova International, Inc. v. American Express Bank, Ltd.
Action by party on whose behalf L/C was to be issued against applicant and issuer for failure to issue the L/C.
|
USA |
| 903 |
Calgarth Investments, Ltd. v. Bank Saderat Iran
Assignee of L/C against issuer for wrongful dishonor.
|
USA |
| 904 |
Marathon Electrical Manufacturing Corp. v. Mashreqbank PSC
Assignees of proceeds sued intermediary bank for failure to deliver proceeds of a letter of credit pursuant to assignment.
|
Queen's bench, UK |
| 905 |
Banque San Paolo v. Iraqi State Co
Assignee of proceeds brought action against OFAC to lift the freeze on funds owed to it by an Iraqi issuer bank held in a New York reimbursing bank..
|
USA |
| 906 |
Philippine Airlines, Inc. v. City Trust Bank
Bank Officer Negligence in LC Issuance.
|
USA |
| 907 |
Brenntag International Chemicals, Inc. v. Bank of India
Fraud, Negotiation, Preliminary Injunction against Honor
|
USA |
| 908 |
Red Rock Commodities, Ltd. v. Standard Chartered Bank
Borrower brought a suit for US$ 137,000,000 against lender for liability arising as a result of LC reimbursement agreements.
|
USA |
| 909 |
Newco Co. Ltd., Switzerland v. Huichun Branch of the Construction Bank, Jilin, China
Supreme People's Court clarifies China's position on UCP
|
CHINA |
| 910 |
Buozo v. Citibank, N.A.
Consultant against bank to enforce the terms of a letter issued by the bank as if it was a letter of credit.
|
USA |
| 911 |
Bombay Industries, Inc. v. Bank of New York
Contacting the applicant for waiver does not constitute consent by the issuer to waive any discrepancy.
|
USA |
| 912 |
United States v. Miller
Criminal Fraud
|
USA |
| 913 |
United States v. Fischer
Criminal Fraud
|
USA |
| 914 |
Documentary Credits enforce Saudi beef ban
|
Saudi Arabia |
| 915 |
Thiagarajar Mills, Ltd. v. Thornton
Action by drawee of documentary collection against the principal and remitting bank for fraud, conspiracy to defraud and racketeering activities
|
USA |
| 916 |
Quantum Finance, Inc. v. Chase Manhattan Bank
First beneficiary of a transferred LC sues transferring bank for wrongful advice of a request from the second beneficiary.
|
USA |
| 917 |
Royal Bank of Scotland v. Holmes
Guarantor sued principal for reimbursement, seeking to enforce his obligations under indemnities granted as security for guarantees issued by the guarantor .
|
USA |
| 918 |
ICC Original documents Decision affirmed in Voest
This case, decided by the US District Court for the Southern District of Texas, is notable for the court's direct reference to the ICC Banking Commission Decision on original documents.
|
USA |
| 919 |
Chemical Bank v. Affiliated FM Insurance Co. (Andina)
Insurance; Examination; Cover Letter; Bill of Lading Date.
|
USA |
| 920 |
Jurisco, Inc. v. Bank South, N.A
Interpleader action for the proceeds of a letter of credit..
|
Georgia |
| 921 |
Standard Chartered Bank v. Van Ekris& Co.
Interpleader by issuer between applicant and correspondent bank regarding funds of an LC honored by a correspondent bank, in turn dishonored by the issuer bank.
|
USA |
| 922 |
Kostroma, Ltd. v. Standard Chartered Bank
Compliance: Marks on Packing Lists.
|
USA |
| 923 |
Standard Chartered Bank v. Pakistan National Shipping Corp
.Negligent Misrepresentation; Conspiracy; Bill of Lading; Fraud
|
UK |
| 924 |
Credit Agricole Indosuez v. Generale Bank
Notice of Dishonor; Waiver; Reimbursement; Dates for Shipment; UCP 500 Article 18
|
Queen's bench, UK |
| 925 |
Cantrade Privatbank AG Zurich v. Bangkok Bank Public Company Ltd
Paying bank sues issuer for reimbursement.
|
USA |
| 926 |
Hellenic Republic v. Standard Chartered Bank
Reasonable Time; Without Delay.
|
USA |
| 927 |
Odd-Bjorn Huse v. Norway Seafoods, AS
Contract to Provide LC; "Reasonably Acceptable" Applicant v. Beneficiary
|
USA |
| 928 |
Peters v. Northern Trust Co.
Reimbursement
|
USA |
| 929 |
Qatar National Navigation and Transport Co., LTD. v. Citibank, N.A.
Seller sued purported issuer for breach of agreement to issue an LC, fraudulent misrepresentation, and negligent representation.
|
USA |
| 930 |
Expert commentary
Fung King-tak on the legality of silent confirmationCredits (Insight.Volume 7 No 1. Winter 2001)
|
Hongkong
|
| 931 |
Studwell Inc. v. Korean Exchange Bank
Subcontractor against assignee of a letter of credit for proceeds of the credit.
|
USA |
| 932 |
McCormack v. Citibank, N.A
Subrogee of applicant sued issuer and reimbursing banks for wrongful honor and negligence..
|
USA |
| 933 |
Agritrade International Pte Ltd v. Industrial and Commercial Bank of China
Choice of Law; Cancellation; Injunction; Fraud; Transfer; Warranty; Discount
|
Singapore |
| 934 |
Typographical errors in a credit; missed weight on packing list; notify details on AWB that are different from L/C terms
|
General |
| 935 |
Czarnikow-Rionda Sugar Trading Inc. v. Standard Bank London
Underlying Fraud; Balance of Convenience Test; Injunction
|
Queen's bench, UK |
| 936 |
In Re: Baja Boats, Inc
Unsecured creditors against beneficiaries of standby seeking to recover a preferential transfer..
|
USA |
| 937 |
Various cases including Bank of Baroda v. Vysya Bank ltd
The UCP in court- Issues of jurisdiction are common in litigation involving the enforcement of letters of credit.
|
Queen's bench, UK |
| 938 |
The Stone Gemini
Wrongful Discharge of Cargo; Bill of Lading; Negotiation
|
Australia |