Legal Opinion

Citibank, N.A. v. Benkoczy

District Court, S.D. Florida

Decided March 24, 1983No. 82-1144-Civ-CAPublishedCited by 9 opinions

1Opinion of the Court

ATKINS, District Judge.

THIS CAUSE is before the court to determine whether the laws of the Republic of Haiti are applicable to the present action. This is an action by plaintiff, CITIBANK, N.A. (“Citibank”), against defendants, ANDREW BENKOCZY AND GERALDINE BENKOCZY (“Benkoczys”), to recover the principal amount of $130,000 together with interest, costs and attorneys fees based on the Benkoczys’ guarantees of the obligations of International Fabricating Industries, S.A., a/k/a Interfab, S.A. (“Inter-fab”), a corporation organized under the laws of Haiti, to Citibank. Plaintiff claims that the…

2Cases cited16 opinions

  1. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  2. Flagg Bros., Inc. v. BrooksSupreme Court of the United States · 1978
  3. Clearfield Trust Co. v. United StatesSupreme Court of the United States · 1943
  4. Lauritzen v. LarsenSupreme Court of the United States · 1953
  5. Pritchard v. NortonSupreme Court of the United States · 1882

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3Cited by9 opinions

  1. Wells Fargo Asia Limited v. Citibank, N.A.Court of Appeals for the Second Circuit · 1991
  2. Bank of America National Trust & Savings Ass'n v. Envases Venezolanos, S.A.District Court, S.D. New York · 1990
  3. Trinh v. Citibank, N.A.District Court, E.D. Michigan · 1985
  4. Mercado Garcia v. Ponce Federal Bank, FSBDistrict Court, D. Puerto Rico · 1991
  5. Wells Fargo Asia Ltd. v. Citibank, N.A.District Court, S.D. New York · 1988

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

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