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Matimak Trading Co v Khalily   flag  14

118 F3d 76
United States Court of Appeals, Second Circuit
United States
27th June, 1997

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Sarei v Rio Tinto, PLC 487 F3d 1193 United States Court of Appeals, Ninth Circuit United States 12 Apr 2007 WorldLII flag 7
Universal Reinsurance Co Ltd v St Paul Fire and Marine Insurance Co 312 F3d 82 United States Court of Appeals, Second Circuit United States 15 Nov 2002 WorldLII flag 5
JP Morgan Chase Bank v Traffic Stream (BVI) Infrastructure Ltd 536 US 88; 122 SCt 2054; 153 L Ed 2d 95 United States Supreme Court United States 10 Jun 2002 WorldLII flag 3
Orion Tire Corporation, a California Corporation; China Tire Holdings Ltd, a Bermuda Corporation, Plaintiffs-Appellants, v Goodyear Tire & Rubber Co, Inc; Goodyear International Corporation, Defendants-Appellees 268 F3d 1133 United States Court of Appeals, Ninth Circuit United States 18 Oct 2001 WorldLII flag 5
Plaintiff-Appellee, v Traffic Stream (Bvi) Infrastructure Ltd, Defendant-Appellant 251 F3d 334 United States Court of Appeals, Second Circuit United States 24 May 2001 WorldLII flag 2
Nippon Fire & Amp; Marine Insurance Co , Ltd , Plaintiff-Appellant, v Skyway Freight Systems, Inc , American International Airways, Inc; US Airways, Inc; and United Airlines, Inc , Defendants-Appellees 235 F3d 53 United States Court of Appeals, Second Circuit United States 6 Dec 2000 WorldLII flag 1
LEE N KOEHLER, Petitioner-Appellant, v THE BANK OF BERMUDA (NEW YORK) Ltd, a New York Corporation, THE BANK OF BERMUDA Ltd, a Bermuda Corporation, REEFS BEACH CLUB Ltd, a Bermuda Corporation, and A DAVID DODWELL, a Bermuda citizen, Defendants-Appellees 229 F3d 187 United States Court of Appeals, Second Circuit United States 28 Sep 2000 WorldLII flag 3
Universal Reinsurance Co, Ltd; Hal Forkush and Colin James, Plaintiffs-Counter-Defendants-Appellants, v ST Paul Fire and Marine Insurance Co, Defendant-Counter-Claimant-Appellee 224 F3d 139 United States Court of Appeals, Second Circuit United States 8 Aug 2000 WorldLII flag 4
Koehler v Bank of Bermuda (New York) Ltd 209 F3d 130 United States Court of Appeals, Second Circuit United States 10 Apr 2000 WorldLII flag 9
Kahn Lucas Lancaster, Inc , Plaintiff-Appellee, v Lark International Ltd , Defendant-Appellant 186 F3d 210 United States Court of Appeals, Second Circuit United States 29 Jul 1999 WorldLII flag 8
Southern Cross Overseas Agencies, Inc v Wah Kwong Shipping Group Ltd 181 F3d 410 United States Court of Appeals, Third Circuit United States 25 Jun 1999 WorldLII flag 12
Rein v Socialist People's Libyan Arab Jamahiriya 162 F3d 748 United States Court of Appeals, Second Circuit United States 15 Dec 1998 WorldLII flag 22
Linardos v Fortuna 157 F3d 945 United States Court of Appeals, Second Circuit United States 7 Oct 1998 WorldLII flag 6
Morelli v Cedel 141 F3d 39 United States Court of Appeals, Second Circuit United States 26 Mar 1998 WorldLII flag 4

Legislation Cited

Legislation Name Provision
Constitution
Ordinance 1984 (ACT)
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Romanella v Hayward 114 F3d 15 United States Court of Appeals, Second Circuit United States 23 May 1997 WorldLII flag 6
"Status of Residents of Hong Kong After July 1, 1997," 10 Georgetown Immigration Law Journal 799 Georgetown Immigration Law Journal United States circa 1997 HeinOnline / LexisNexis flag 1
Painewebber Incorporated v J Bybyk O 81 F3d 1193; 60 ALR 5th 923; 64 USLW 2688 United States Court of Appeals, Second Circuit United States 19 Apr 1996 WorldLII flag 32
Maryland Casualty Co v Wr Grace and Co 23 F3d 617 United States Court of Appeals, Second Circuit United States 16 May 1994 WorldLII flag 14
United States v Restrepo 986 F2d 1462 United States Court of Appeals, Second Circuit United States 18 Feb 1993 WorldLII flag 27
Toibb v Radloff 501 US 157; 115 L Ed 2d 145; 111 SCt 2197 United States Supreme Court United States 13 Jun 1991 WorldLII flag 69
Morgan Guaranty Trust Co of New York v Republic of Palau 924 F2d 1237 United States Court of Appeals, Second Circuit United States 4 Feb 1991 WorldLII flag 5
Wilson v Humphreys (Cayman) Ltd 916 F2d 1239 United States Court of Appeals, Seventh Circuit United States 21 Nov 1990 WorldLII flag 18
Pennsylvania Dept of Public Welfare v Davenport 495 US 552; 109 L Ed 2d 588; 110 SCt 2126 United States Supreme Court United States 29 May 1990 WorldLII flag 100
Bernstein v Lee 868 F2d 1267 United States Court of Appeals, Second Circuit United States 22 Dec 1988 WorldLII flag 17
National Petrochemical Co of Iran v M/t Stolt Sheaf A/s 860 F2d 551; [1989] AMC 9 United States Court of Appeals, Second Circuit United States 31 Oct 1988 WorldLII flag 9
Landreth Timber Co v Landreth 471 US 681; 85 L Ed 2d 692; 105 SCt 2297 United States Supreme Court United States 28 May 1985 WorldLII flag 107
Netherlands Shipmortgage Corporation Ltd v Madias Tk 717 F2d 731; [1984] AMC 141; 72 ALRFed 562 United States Court of Appeals, Second Circuit United States 12 Sep 1983 WorldLII flag 8
Bankamerica Corporation v United States 462 US 122; 103 SCt 2266; 76 L Ed 2d 456 United States Supreme Court United States 8 Jun 1983 WorldLII flag 25
Kantor v Wellesley Galleries, Ltd 704 F2d 1088 United States Court of Appeals, Ninth Circuit United States 26 Apr 1983 WorldLII flag 9
Ruggiero v Compania Peruana De Vapores " Inca Capac Yupanqui " Dodson 639 F2d 872 United States Court of Appeals, Second Circuit United States 15 Jan 1981 WorldLII flag 22
Mohasco Corporation v Silver 447 US 807; 65 L Ed 2d 532; 100 SCt 2486 United States Supreme Court United States 23 Jun 1980 WorldLII flag 149
Consumer Product Safety Comm'n v GTE Sylvania, Inc 447 US 102; 64 L Ed 2d 766; 100 SCt 2051 United States Supreme Court United States 9 Jun 1980 WorldLII flag 701
Sadat v Mertes 615 F2d 1176; 54 ALRFed 401 United States Court of Appeals, Seventh Circuit United States 19 Feb 1980 WorldLII flag 19
Pfizer, Inc v Government of India 434 US 308; 98 SCt 584; 54 L Ed 2d 563 United States Supreme Court United States 27 Feb 1978 WorldLII flag 58
Standing Rock Sioux Indian Tribe v Dorgan 505 F2d 1135 United States Court of Appeals, Eighth Circuit United States 1 Nov 1974 WorldLII flag 14
Cuba v Sabbatino 376 US 398; 11 L Ed 2d 804; 84 SCt 923; 35 ILR 2; 11 L Ed 804; 193 FSupp 375 United States Supreme Court United States 23 Mar 1964 WorldLII flag 299
Calderone v Naviera Vacuba S/a Naviera Vacuba S/a 328 F2d 578 United States Court of Appeals, Second Circuit United States 5 Dec 1963 WorldLII flag 9
Van Schelling v US News & World Report Inc 324 F2d 956 United States Court of Appeals, Eighth Circuit United States 26 Nov 1963 WorldLII flag 11
Calderone v Naviera Vacuba S/a Naviera Vacuba S/a 325 F2d 76 United States Court of Appeals, Second Circuit United States 11 Oct 1963 WorldLII flag 5
Smith v Sperling 354 US 91; 1 L Ed 2d 1205; 77 SCt 1112 United States Supreme Court United States 10 Jun 1957 WorldLII flag 104
Shoemaker v Malaxa 241 F2d 129 United States Court of Appeals, Second Circuit United States 15 Feb 1957 WorldLII flag 4
National City Bank of New York v Republic of China 348 US 356; 99 L Ed 389; 75 SCt 423; 99 L Ed 2d 389 United States Supreme Court United States 18 Apr 1955 WorldLII flag 75
Blair Holdings Corporation v Rubinstein, DCSDNY 1955 133 FSupp 496 United States circa 1955 Westlaw flag 8
Murarka v Bachrack Bros 215 F2d 547 United States Court of Appeals, Second Circuit United States 3 Aug 1954 WorldLII flag 7
Vermilya-Brown Co v Connell 335 US 377; 93 L Ed 76; 69 SCt 140 United States Supreme Court United States 7 Mar 1949 WorldLII flag 31
Guaranty Trust Co v United States 304 US 126; 82 L Ed 1224; 58 SCt 785; 82 L Ed 2d 1224 United States Supreme Court United States 25 Apr 1938 WorldLII flag 123
Healy v Ratta 292 US 263; 78 L Ed 1248; 54 SCt 700 United States Supreme Court United States 30 Apr 1934 WorldLII flag 102
Louisville, N A & C R Co v Louisville Trust Co 174 US 552; 43 L Ed 1081; 19 SCt 817 United States Supreme Court United States 15 May 1899 WorldLII flag 23
United States v Wong Kim Ark 169 US 665; 169 US 649; 42 L Ed 890; 18 SCt 456; 18 SCt 461 United States Supreme Court United States 28 Mar 1898 WorldLII flag 100
Jones v United States 137 US 202; 34 L Ed 691; 11 SCt 80 United States Supreme Court United States 24 Nov 1890 WorldLII flag 78
Steamship Co v Tugman 106 US 120; 106 US 118; 27 L Ed 87; 1 SCt 58; 16 Ot 188 United States Supreme Court United States 6 Nov 1882 WorldLII flag 33
Keene v The United States 9 US 303; 9 US 304; 5 Cranch 303; 3 L Ed 108 United States Supreme Court United States 1 Feb 1809 WorldLII flag 42
Mossman, Surviving v Higginson, Surviving Partner 4 US 12; 1 L Ed 720; 4 Dall 12 United States Supreme Court United States 1 Feb 1800 WorldLII flag 20
[1251] Docket 96-9117 [1251] Docket 96-9117 United States - Pennsylvania circa 1251 flag 1
United States Cf Liakakos v CIGNA Corporation 704 FSupp 583 United States Westlaw flag 2
Refco, Inc v Troika Investment Ltd 702 FSupp 684 United States Westlaw flag 3
Bank of Hawaii v Balos 701 FSupp 744 United States Westlaw flag 1
Ligi v Regnery Gateway, Inc 689 FSupp 159 United States Westlaw flag 1
Iran Handicraft & Carpet Export Center v Marjan Int'l Corporation 655 FSupp 1275 United States Westlaw flag 3
Timco Engineering, Inc v Rex & Co , Inc 603 FSupp 925 United States Westlaw flag 5
Hong Kong Deposit and Guar Co Ltd v Hibdon 602 FSupp 1378 United States Westlaw flag 1
Tetra Finance (HK) Ltd v Shaheen 584 FSupp 847 United States Westlaw flag 2
United Kingdom " Cedec Trading Ltd v United Am Coal Sales, Inc 556 FSupp 722 United States Westlaw flag 1
RCA Records v Hanks 548 FSupp 979 United States Westlaw flag 1
Chang v Northwestern Mem'l Hosp 506 FSupp 975 United States Westlaw flag 2
Windert Watch Co v Remex Elecs Ltd 468 FSupp 1242 United States Westlaw flag 4
Schelling v US News & World Report, Inc 213 FSupp 756 United States Westlaw flag 6
United States ex rel D'Esquiva v Uhl 137 F2d 903 United States Westlaw flag 5
Land Oberoesterreich v Gude 109 F2d 635 United States Westlaw flag 4
Houghton Mifflin Co v Stackpole Sons, Inc 104 F2d 306 United States Westlaw flag 6
Betancourt v Mutual Reserve Fund Life Ass'n 101 F 305 1
Klausner v Levy 83 FSupp 599 United States Westlaw flag 2
"A Historical Note on Hodgson v Bowerbank," 49 University of Chicago Law Review 725 University of Chicago Law Review United States HeinOnline / LexisNexis flag 1
"Historic Basis of Diversity Jurisdiction, The" 41 Harvard Law Review 483 Harvard Law Review United States HeinOnline / LexisNexis flag 17
"Why Alienage Jurisdiction? Historical Foundations and Modern Justifications for Federal Jurisdiction over Disputes involving Noncitizens," 21 Yale Journal of International Law 1 Yale Journal of International Law United States HeinOnline / LexisNexis flag 5
"'[t]he inquiry may here be made, who are to be deemed aliens entitled to sue in the courts of the United States? The general answer is, any person who is not a citizen of the United States '" 11 American University Journal of International Law and Policy 195 American University Journal of International Law and Policy United States HeinOnline flag 1

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