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Internationale D'Investissement v Maryland Nat'l Bank   flag  15

57 F3d 146
United States Court of Appeals, Second Circuit
United States
11th May, 1995

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Wall v Csx Transportation Inc 05-4065-Cv 471 F3d 410 United States Court of Appeals, Second Circuit United States 14 Dec 2006 WorldLII flag
Aetna Casualty and Surety Co v Aniero Concrete Co Inc a M St 404 F3d 566 United States Court of Appeals, Second Circuit United States 1 Feb 2005 WorldLII flag
Eternity Global Master Fund Ltd v Morgan Guaranty Trust Co of New York 375 F3d 168 United States Court of Appeals, Second Circuit United States 9 Jul 2004 WorldLII flag 10
Dallas Aerospace Inc v Cis Air Corporation 352 F3d 775 United States Court of Appeals, Second Circuit United States 19 Dec 2003 WorldLII flag 8
Suez Equity Investors, LP v Toronto-Dominion Bank 250 F3d 87 United States Court of Appeals, Second Circuit United States 8 May 2001 WorldLII flag 14
Securities Investor Protection Corporation v BDO Seidman, LLP 222 F3d 63 United States Court of Appeals, Second Circuit United States 5 Jun 2000 WorldLII flag 7
BANK OF MONTREAL, Plaintiff-Appellee, v SIGNET BANK, Defendant-Appellant BANK OF MONTREAL, Plaintiff-Appellant, v SIGNET BANK, Defendant-Appellee 193 F3d 818 United States Court of Appeals, Fourth Circuit United States 6 Oct 1999 WorldLII flag 7
Bermuda Container Line Ltd , Plaintiff-Counter-Defendant-Appellant, v International Longshoremen's Association, Afl-Cio and New York Shipping Association, Inc , Defendants-Counter-Claimants-Appellees 192 F3d 250 United States Court of Appeals, Second Circuit United States 17 Sep 1999 WorldLII flag 2
Europeenne; Management Investment Funding Ltd, Plaintiffs-Appellants, v Merrill Lynch, Pierce, Fenner & Smith Incorporated, Interpleader-Plaintiff, Calex Ltd , Interpleader-Defendant-Appellee 188 F3d 31 United States Court of Appeals, Second Circuit United States 9 Aug 1999 WorldLII flag 2
Hitachi Credit America Corporation v Signet Bank 166 F3d 614 United States Court of Appeals, Fourth Circuit United States 19 Jan 1999 WorldLII flag 8
Independent Order of Foresters v Donald Lufkin & Jenrette Inc 157 F3d 933 United States Court of Appeals, Second Circuit United States 7 Oct 1998 WorldLII flag 7
Schlaifer Nance & Co v Estate of Andy Warhol 119 F3d 91 United States Court of Appeals, Second Circuit United States 10 Jul 1997 WorldLII flag 14
Bridgestone/firestone Inc v Recovery Credit Services Inc 98 F3d 13 United States Court of Appeals, Second Circuit United States 17 Oct 1996 WorldLII flag 8
Ahern v Scholz 85 F3d 774 United States Court of Appeals, First Circuit United States 4 Jun 1996 WorldLII flag 13
Gil Enterprises Inc v Delvy Delvy 79 F3d 241; 38 USPQ2d 1042 United States Court of Appeals, Second Circuit United States 12 Mar 1996 WorldLII flag 6

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Keywell Corporation v Weinstein 33 F3d 159 United States Court of Appeals, Second Circuit United States 23 Aug 1994 WorldLII flag 14
Aslanidis v United States Lines, Inc 7 F3d 1067; 26 Fed RServ3d 1451; [1994] AMC 1209 United States Court of Appeals, Second Circuit United States 27 Sep 1993 WorldLII flag 52
Brass v American Film Technologies, Inc 987 F2d 142 United States Court of Appeals, Second Circuit United States 8 Mar 1993 WorldLII flag 23
Cir 1993); Gurnee v Hasbrouck 195 NE 683; 267 NY 57 United States - New York circa 1993 flag 2
Banco Espanol Credito 973 F2d 51; 61 USLW 2027 United States Court of Appeals, Second Circuit United States 8 Sep 1992 WorldLII flag 4
Goodheart Clothing Co Inc v Laura Goodman Enterprises Inc 962 F2d 268; 22 USPQ2d 1665; 22 Fed RServ3d 996 United States Court of Appeals, Second Circuit United States 7 May 1992 WorldLII flag 12
Allen v WestPoint-Pepperell, Inc 945 F2d 40 United States Court of Appeals, Second Circuit United States 11 Sep 1991 WorldLII flag 31
First Citizens Federal Savings and Loan Association v Worthen Bank and Trust Co Na 919 F2d 510 United States Court of Appeals, Ninth Circuit United States 21 Nov 1990 WorldLII flag 3
Network Publishing Corporation v Shapiro 895 F2d 97 United States Court of Appeals, Second Circuit United States 1 Feb 1990 WorldLII flag 9
Burger King Corporation v Horn & Hardart Co 893 F2d 525 United States Court of Appeals, Second Circuit United States 19 Jan 1990 WorldLII flag 10
Royal American Managers Incorporated v Irc Holding Corporation 885 F2d 1011; 58 USLW 2212 United States Court of Appeals, Second Circuit United States 1 Sep 1989 WorldLII flag 21
United States Naval Institute v Charter Communications Inc 875 F2d 1044; 16 Media LRep 1714; 10 USPQ2d 2021 United States Court of Appeals, Second Circuit United States 24 May 1989 WorldLII flag 13
Leucadia Inc v Reliance Insurance Co 864 F2d 964 United States Court of Appeals, Second Circuit United States 18 Jan 1989 WorldLII flag 10
Cir 1988) (citing Hutt v Lumbermens Mut Casualty Co 95 AD2d 255; 466 NYS2d 28 United States - New York circa 1988 flag 5
Katara v DE Jones Commodities, Inc 835 F2d 966; 56 USLW 2392 United States Court of Appeals, Second Circuit United States 14 Dec 1987 WorldLII flag 29
Grumman Allied Indus , Inc v Rohr Indus , Inc 748 F2d 729 United States Court of Appeals, Second Circuit United States 31 Oct 1984 WorldLII flag 22
Aaron Ferer & Sons Ltd v Chase Manhattan Bank 731 F2d 112 United States Court of Appeals, Second Circuit United States 14 Mar 1984 WorldLII flag 29
Mallis v Bankers Trust Co 615 F2d 68 United States Court of Appeals, Second Circuit United States 25 Jan 1980 WorldLII flag 32
Miller Ibc v Wells Fargo Bank International Corporation 540 F2d 548 United States Court of Appeals, Second Circuit United States 15 Jul 1976 WorldLII flag 16
Stern v Satra Corporation 539 F2d 1305 United States Court of Appeals, Second Circuit United States 6 Jul 1976 WorldLII flag 5
Frigitemp Corporation v Financial Dynamics Fund, Inc 524 F2d 275 United States Court of Appeals, Second Circuit United States 14 Oct 1975 WorldLII flag 16
Spaulding v Benenati (1247) 456 NYS2d 733; 57 NY2d 418; 442 NE2d 1244 United States - New York circa 1247 flag 4
Banque Arabe Et Internationale D'Investissement v Maryland Nat'l Bank 850 FSupp 1199 United States Westlaw flag 3
Internationale D'Investissement v Maryland Nat'l Bank 819 FSupp 1282 United States Westlaw flag 2
Congress Financial Corporation v John Morrell & Co 790 FSupp 459 United States Westlaw flag 2
Credito v Security Pacific National Bank 763 FSupp 36 United States Westlaw flag 2
ACLI Int'l Commodity Servs , Inc v Banque Populaire Suisse 609 FSupp 434 United States Westlaw flag 1
Morris v Hill 509 US 903; 113 SCt 2992 United States Supreme Court United States Westlaw flag 49
cert denied 490 US 1107; 104 L Ed 2d 1021; 109 SCt 3158 United States Supreme Court United States Westlaw flag 57
482 Ne2d 1230 482 NE2d 1230; 493 NYS2d 1028; 65 NY2d 605 United States flag 1
West Side Fed Sav & Loan Ass'n of NY City v Hirschfeld 476 NYS2d 292; 101 AD2d 380 United States - New York flag 1
464 Nys2d 724 464 NYS2d 724; 451 NE2d 471; 59 NY2d 773 United States - New York flag 2
Howe v Civiletti 449 US 1123; 101 SCt 938; 67 L Ed 2d 109 United States Supreme Court United States Westlaw flag 38
405 East 72 405 East 72 King's Bench United Kingdom flag 1
Coolite Corporation v American Cyanamid Co 384 NYS2d 808; 52 AD2d 486 United States - New York flag 6
342 East 67 342 East 67 King's Bench United Kingdom flag 1
Junius Const Co v Cohen 257 NY 393; 178 NE 672 United States - New York flag 3
Albert Apartment Corporation v Corbo Co 182 AD2d 500; 582 NYS2d 409 United States - New York flag 2
Stambovsky v Ackley 169 AD2d 254; 572 NYS2d 672; 572 NY S2 United States - New York flag 6
Seneca Wire & Mfg Co v A B Leach & Co 159 NE 700; 247 NY 1 United States - New York flag 6
Fox v Hirschfeld 157 AD 364; 142 NYS 261 United States - New York flag 1
Advance Trading Corporation v Nydegger & Co 127 NYS2d 800 United States - New York flag 3
Nearpark Realty Corporation v City Investing Co 112 NYS2d 816 United States - New York flag 1
accord Young v Keith 112 AD2d 625; 492 NYS2d 489 United States - New York flag 4
107 East 63 107 East 63 King's Bench United Kingdom flag 1
D'Angelo v Bob Hastings Oldsmobile, Inc 89 AD2d 785; 453 NYS2d 503 United States - New York flag 2
Harris v Camilleri 77 AD2d 861; 431 NYS2d 65 United States - New York flag 2
Breed v Insurance Co of North America 46 NY2d 351; 413 NYS2d 352; 385 NE2d 1280 United States - New York flag 35
White v Guarente 43 NY2d 356; 401 NYS2d 474; 372 NE2d 315 United States - New York flag 19
36 East 64 36 East 64 King's Bench United Kingdom flag 1
Sheridan Drive-In, Inc v New York 16 AD2d 400; 228 NYS2d 576 United States - New York flag 6
Danann Realty Corporation v Harris 5 NY2d 317; 184 NYS2d 599; 157 NE2d 597 United States - New York flag 25
1 East 93 1 East 93 King's Bench United Kingdom flag 1

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