Legal Opinion
Jp Morgan Chase Bank v. Altos Hornos De Mexico, S.A. De C v. Docket No. 04-0450-Cv
Court of Appeals for the Second Circuit
Decided June 22, 2005No. 418PublishedCited by 208 opinions
1Opinion of the Court
CARDAMONE, Circuit Judge.
J.P. Morgan Chase Bank (J.P. Morgan, bank, or appellant) filed a complaint in the United States District Court for the Southern District of New York before Judge Harold Baer seeking a judgment declaring that certain funds held in a collection account in the bank belonged to it. Appellee Altos Hornos de Mexico, S.A. de C.V. (Altos Hornos, debtor, or appellee), a Mexican steel manufacturer, had borrowed $330 million from a consortium of banks led by J.P. Morgan, which also managed the collection account for receiving the loan payments. Three Altos Hornos customers made…
2Cases cited19 opinions
- Hilton v. GuyotSupreme Court of the United States · 1895
- Bank of Augusta v. EarleSupreme Court of the United States · 1839
- Hartford Courant Co. v. PellegrinoCourt of Appeals for the Second Circuit · 2004
- Somportex Limited v. Philadelphia Chewing Gum Corporation v. Brewster, Leeds & Co., Inc. And M. S. International, Inc., Third-PartyCourt of Appeals for the Third Circuit · 1972
- Cunard Steamship Company Limited v. Salen Reefer Services Ab, United Brands Company, GarnisheeCourt of Appeals for the Second Circuit · 1985
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3Cited by208 opinions
- Poupore v. AstrueCourt of Appeals for the Second Circuit · 2009
- McBride v. BIC Consumer Products Manufacturing Co.Court of Appeals for the Second Circuit · 2009
- Dependable Highway Express, Inc. v. Navigators Ins.Court of Appeals for the Ninth Circuit · 2007
- AEP Energy Services Gas Holding Co. v. Bank of America, N.A.Court of Appeals for the Second Circuit · 2010
- In re Vivendi, S.A. Secs. Litig.Court of Appeals for the Second Circuit · 2016
203 more not listed; retrieve them via the Exa API.