Legal Opinion
Grain Traders, Inc. v. Citibank, N.A.
District Court, S.D. New York
Decided April 14, 1997No. 95 Civ. 9315(DC)PublishedCited by 6 opinions
1Opinion of the Court
OPINION
CHIN, District Judge.
Plaintiff Grain Traders, Inc. (“Grain Traders”) brings this diversity action under Article 4-A of New York’s Uniform Commercial Code (the “U.C.C.”) and principles of common law seeking the refund of money it alleges it lost in the process of an electronic funds transfer. The funds transfer — which was to “pass” through several banks — was not completed, allegedly because defendant Citibank, N.A. (“Citibank”) froze an account of one of the banks in question. Grain Traders claims that Citibank acted improperly by accepting $310,000 for a funds transfer and then…
2Cases cited12 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- R.G. Group, Inc., and R.G. Restaurant Associates v. The Horn & Hardart Company, and Bojangles' of America, Inc.Court of Appeals for the Second Circuit · 1984
- Manufacturers Hanover Trust Co. v. Chemical BankAppellate Division of the Supreme Court of the State of New York · 1990
- Super Glue Corp. v. Avis Rent A Car System, Inc.Appellate Division of the Supreme Court of the State of New York · 1987
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3Cited by6 opinions
- Grain Traders, Inc. v. Citibank, N.A.Court of Appeals for the Second Circuit · 1998
- Traffix, Inc. v. HeroldDistrict Court, S.D. New York · 2003
- Receivers of Sabena SA v. Deutsche Bank A.G.Appellate Division of the Supreme Court of the State of New York · 2016
- Waldron v. George Weston Bakeries, Inc.District Court, D. Maine · 2008
- Omar Aburomi, et al. v. Bank of Beirut and the Arab Countries, et al.District Court, S.D. New York · 2026
1 more not listed; retrieve them via the Exa API.