Legal Opinion
Compania Sud-Americana De Vapores S.A. v. IBJ Schroder Bank & Trust Co.
District Court, S.D. New York
Decided February 24, 1992No. 90 Civ. 7220 (SWK)PublishedCited by 47 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
KRAM, District Judge.
In this case concerning foreign currency exchange transactions, plaintiff Compañía Sud-Americana de Vapores (“CSAV”) seeks to recover more than $1.5 million, claiming fraud, breach of fiduciary duty, breach of contract and violations of the Racketeer Influenced and Corrupt Organizations Act (“RICO”), 18 U.S.C. § 1962(c) against defendant IBJ Schroder Bank & Trust Company (“Schroder”). Presently, Schroder moves for an order, pursuant to Rule 56 of the Federal Rules of Civil Procedure, granting it summary judgment on the grounds that CSAV’s four…
2Cases cited65 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
- Adickes v. S. H. Kress & Co.Supreme Court of the United States · 1970
- United States v. Diebold, Inc.Supreme Court of the United States · 1962
60 more not listed; retrieve them via the Exa API.
3Cited by47 opinions
- Khan v. BDO Seidman, LLPAppellate Court of Illinois · 2011
- Lazard Freres & Co., Plaintiff-Counter-Defendant-Appellee v. Protective Life Insurance Company, Defendant-Counter-Claimant-AppellantCourt of Appeals for the Second Circuit · 1997
- In Re Livent, Inc. Noteholders Securities Litig.District Court, S.D. New York · 2001
- In re PaineWebber Ltd. Partnerships LitigationDistrict Court, S.D. New York · 1997
- United States v. David F. Brown, Tore T. Debella, Richard A. Reizen, Robert F. EhrlingCourt of Appeals for the Eleventh Circuit · 1996
42 more not listed; retrieve them via the Exa API.