Legal Opinion

Occidental Fire & Casualty Co. v. Continental Illinois National Bank & Trust Co.

District Court, E.D. North Carolina

Decided May 17, 1988No. 87-122-CIV-5PublishedCited by 25 opinions

1Opinion of the Court

ORDER

TERRENCE WILLIAM BOYLE, District Judge.

This dispute involves letters of credit issued by defendant bank and naming plaintiff as a beneficiary. Plaintiff filed this action when defendant refused to honor the letters of credit presented by plaintiff. Defendant alleges that the presentation did not conform with the terms of the letters. Defendant’s motions to dismiss for lack of jurisdiction and failure to state a claim are before the court at this time.

FACTUAL BACKGROUND

On February 6, 1987, plaintiff presented seven letters of credit to defendant. Five days later, defendant dishonored all…

2Cases cited15 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  3. Hanson v. DencklaSupreme Court of the United States · 1958
  4. Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
  5. Pennoyer v. NeffSupreme Court of the United States · 1878

10 more not listed; retrieve them via the Exa API.

3Cited by25 opinions

  1. Southern Plastics Co. v. Southern Commerce BankSupreme Court of South Carolina · 1992
  2. Simmons Oil Corp. v. Holly Corp.Montana Supreme Court · 1990
  3. Harte-Hanks Direct Marketing/Baltimore, Inc. v. Varilease Technology Finance Group, Inc.District Court, D. Maryland · 2004
  4. Chandler v. Barclays Bank PLCCourt of Appeals for the Sixth Circuit · 1990
  5. Goehring v. Superior CourtCalifornia Court of Appeal · 1998

20 more not listed; retrieve them via the Exa API.

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API