Legal Opinion
Chemical Bank v. Affiliated FM Insurance
District Court, S.D. New York
Decided March 1, 1993No. 87 Civ. 1050 (VLB)PublishedCited by 8 opinions
1Opinion of the Court
MEMORANDUM ORDER
VINCENT L. BRODERICK, District Judge.
I
These cases involve claims under maritime insurance policies by financial institutions for losses sustained because fraudulent documents concerning nonexistent coffee shipments became the bases for extensions of credit. After other defendants settled, there remain in litigation Affiliated FM Insurance Company (hereinafter “Affiliated” or “the insurer”) as defendant, and Andina Coffee, Inc. and Andina Trading Corp. (collectively “Andina”) together with several banks 1 as plaintiffs. The parties have submitted motions for partial summary…
2Cases cited27 opinions
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Hunt v. Washington State Apple Advertising CommissionSupreme Court of the United States · 1977
- Continental Ore Co. v. Union Carbide & Carbon Corp.Supreme Court of the United States · 1962
- Southern Pacific Co. v. Arizona Ex Rel. SullivanSupreme Court of the United States · 1945
- Edwards v. CaliforniaSupreme Court of the United States · 1941
22 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- In Re Access Beyond Technologies, Inc.United States Bankruptcy Court, D. Delaware · 1999
- Chemical Bank v. Affiliated Fm Insurance Co.Court of Appeals for the Second Circuit · 1999
- Trans Pacific Leasing Corp. v. Aero Micronesia, Inc.District Court, S.D. New York · 1998
- Chemical Bank v. Affiliated FM InsuranceDistrict Court, S.D. New York · 1994
- Chemical Bank v. Affiliated FM InsuranceDistrict Court, S.D. New York · 1993
3 more not listed; retrieve them via the Exa API.