Legal Opinion
L'Europeenne De Banque v. La Republica De Venezuela
District Court, S.D. New York
Decided October 18, 1988No. 86 Civ. 7808 (KC)PublishedCited by 55 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
CONBOY, District Judge.
On November 6, 1981, the plaintiffs, a consortium of banks, 1 entered a deposit lending agreement with a Venezuelan bank, then known as Sociedad Financiera Credival, C.A., which, at an undetermined subsequent date was legally succeeded by Sociedad Financiera de Comercio, C.A., see Comp. para. 4, (“SFC”). Comp. para. 18. Plaintiff L’Europeenne de Banque (“LEB”), 2 has acted as agent for the consortium. The consortium agreed to deposit, at the request of SFC, up to thirty million dollars (U.S.) with SFC. See generally Exhibit B to Affidavit of…
2Cases cited64 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
- Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
- The Bremen v. Zapata Off-Shore Co.Supreme Court of the United States · 1972
- Associated General Contractors of California, Inc. v. California State Council of CarpentersSupreme Court of the United States · 1983
59 more not listed; retrieve them via the Exa API.
3Cited by55 opinions
- Siderman de Blake v. Republic of ArgentinaCourt of Appeals for the Ninth Circuit · 1992
- The Export Group Emilio Figueroa Jack Andrews v. Reef Industries, Inc., and Mexican Coffee InstituteCourt of Appeals for the Ninth Circuit · 1995
- Antares Aircraft, L.P. v. Federal Republic of Nigeria, and Nigerian Airports AuthorityCourt of Appeals for the Second Circuit · 1991
- David Shapiro v. The Republic of Bolivia, the Bolivian Air Force and the Central Bank of BoliviaCourt of Appeals for the Second Circuit · 1991
- Weltover, Inc. Springdale Enterprises, Inc. Bank Cantrade, A.G. v. Republic of Argentina Banco Central De La ArgentinaCourt of Appeals for the Second Circuit · 1991
50 more not listed; retrieve them via the Exa API.