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"Identity of the Fraudulent Party under the Fraud Rule in the Law of Letters of Credit, The"    

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date	Full Text		Citation Index †
Edward Owen Engineering Ltd v Barclays Bank International Ltd	[1978] QB 159; [1978] 1 All ER 976; (1977) 3 WLR 764; [1978] 1 Lloyds Rep 166		United Kingdom	circa 1978	LexisNexis / Westlaw		139
United City Merchants (Investments) Ltd v Royal Bank of Canada	[1983] 1 AC 168; [1982] 2 All ER 720; [1982] 2 WLR 1039		United Kingdom	circa 1983	LexisNexis / Westlaw		86
Sztejn v J Henry Schroder Banking Corporation	31 NYS2d 631; 177 Misc 719		United States - New York	circa 1983			40
Maurice O'Meara Co v National Park Bank	(1925) 239 NY 386; 146 NE 636		United States - New York	circa 1925			11
Contronic Distributors Pty Ltd v Bank of New South Wales	[1984] 3 NSWLR 110		Australia - New South Wales	circa 1984	LexisNexis AU		7
": Enjoining Letters of Credit During the Iranian Revolution"	93 Harvard Law Review 992	Harvard Law Review	United States		HeinOnline / LexisNexis		5
"Letters Of Credit and Illegal Contracts: The Limits of the Independence Principle"	(1989) 49 Ohio State Law Journal 1197	Ohio State Law Journal	United States	circa 1989	HeinOnline / LexisNexis		4
Bank of Nova Scotia v Angelica-Whitewear Ltd	(1987) 36 DLR (4th) 161		Canada	circa 1987			4
"Draft UNCITRAL Convention on Independent Guarantees"	[1997] Journal of Business Law 240	Journal of Business Law	United Kingdom	circa 1997	Westlaw		3
"Revision of the Uniform Commercial Code in the United States and Its Implications for Australia, The"	(1998) 24 Monash University Law Review 291	Monash University Law Review	Australia	circa 1998	AustLII		2
"Letters of credit: the autonomy principle and the fraud exception"	(1990) 1 Journal of Banking and Finance Law and Practice 4	Journal of Banking and Finance Law and Practice	Australia	circa 1990	Legal Online		2
"Note: Letters of Credit: Injunction As a Remedy for Fraud in UCC Section 5-114"	(1979) 63 Minnesota Law Review 487	Minnesota Law Review	United States	circa 1979	HeinOnline / LexisNexis		2
Old Colony Trust Co v Lawyers ’ Title & Trust Co	297 F2d 152		United States	circa 1998	Westlaw		2
"Revised UCC Article 5: The New US Uniform Law on Letters of Credit"	(1996) 11 Banking and Finance Law Review 205	Banking and Finance Law Review		circa 1996			1
"Commentary on Legislative Developments in Letters of Credit Law: An Interim Report"	(1992) 8 Banking and Finance Law Review 53	Banking and Finance Law Review		circa 1992			1
Aetna Life and Casualty Co v Huntington National Bank	934 F2d 695	United States Court of Appeals, Sixth Circuit	United States	20 May 1991	WorldLII		1
"Who Should Be Immune from the “ Fraud in the Transaction ” Defense in a Letter of Credit Transaction"	(1990) 56 Brooklyn Law Review 119	Brooklyn Law Review	United States	circa 1990	HeinOnline / LexisNexis		1
"Documentary Maritime Fraud: Redefining the Standard"	(1989) 6 Arizona Journal of International & Comparative Law 223	Arizona Journal of International & Comparative Law	United States	circa 1989			1
"Irrevocable Letters of Credit and Third Party Fraud: The American Accord"	(1983) 24 Virginia Journal of International Law 55	Virginia Journal of International Law	United States	circa 1983	HeinOnline / LexisNexis		1
"International Letters Of Credit: The American Accord Case: Fraud Exception Ltd"	(1982) 17 Texas International Law Journal 229	Texas International Law Journal	United States	circa 1982	HeinOnline / LexisNexis		1
"Risk Aspects of the Irrevocable Documentary Credit"	(1982) 24 Arizona Law Review 255	Arizona Law Review	United States	circa 1982	HeinOnline / LexisNexis		1
"False and Forged Documents under a Letter of Credit"	(1981) 2 Company Lawyer 66	Company Lawyer	United Kingdom	circa 1981	Westlaw		1
"Irrevocable Credits in International Commerce: Their Legal Effects"	(1936) 36 Columbia Law Review 1326	Columbia Law Review	United States	circa 1936	HeinOnline / LexisNexis		1
InterFirst Bank Greenspoint v First Federal Savings & Loan Ass'n of Beloit	747 P2d 129; 242 Kan 181		United States - Kansas				1
497 NW2d 807	497 NW2d 807		United States				1