Legal Opinion
Scarsdale National Bank & Trust Co. v. Toronto-Dominion Bank
District Court, S.D. New York
Decided February 24, 1982No. 80 Civ. 2894PublishedCited by 13 opinions
1Opinion of the Court
OPINION
CONNER, District Judge:
This action to recover payments under a letter of credit, which was tried by the Court without a jury, 1 is the result of a business deal gone awry. Jurisdiction is based upon diversity of citizenship, 28 U.S.C. § 1332. This Opinion incorporates the Court’s findings of fact and conclusions of law pursuant to Rule 52, F.R.Civ.P.
Procedural Background
Scarsdale National Bank and Trust Company (“Scarsdale”) commenced this action against the Toronto-Dominion Bank (“Toronto-Dominion”) 2 for payment of two drafts totalling $165,000. The drafts were submitted for payment…
2Cases cited8 opinions
- Chemical Bank v. HaskellNew York Court of Appeals · 1980
- Sztejn v. J. Henry Schroder Banking Corp.New York Supreme Court · 1941
- Bunge Corp. v. Manufacturers Hanover Trust Co.New York Court of Appeals · 1972
- Corporacion Venezolana De Fomento v. Vintero Sales Corp.District Court, S.D. New York · 1978
- Hollywood National Bank v. International Business MacHines Corp.California Court of Appeal · 1974
3 more not listed; retrieve them via the Exa API.
3Cited by13 opinions
- Fed. Sec. L. Rep. P 96,549, 18 Ucc rep.serv.2d 588 Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Kenneth J. Davis, Linda J. Davis, Leroy H. Moeller, as Personal Representative of the Estates of Adolph Hagstrom, Squire J. Kingston, Elizabeth Woods, Caroline Estelle, Lynnis H. McClain Ted Masco, Anita K. Hailey, Earl Setterblade, Francis Setterblade, Lloyd Schutzman, Shirley Schutzman, Albert C. Heil, Melvin Burkhardt, Rosa Ella Burkhardt, Howard Dore, Ruth Dore, Gerald J. Braun, Christie Braun, Monica Brooke Braun, C. Albert Ducharme Trust and Catherine F. Ducharme Trust, Seaton F. McDaniel Josephine McDaniel Trudy and Sidney Kleiner, Claimants-Appellants. Securities and Exchange Commission v. Charles Phillip Elliott, Charles O. Farrar, Receiver-Appellee, Melvin Burkhardt and Rosa Ella Burkhardt, Movants-AppellantsCourt of Appeals for the Eleventh Circuit · 1992
- Gallant v. Kanterman (In Re Kanterman)United States Bankruptcy Court, S.D. New York · 1989
- First City Federal Savings Bank v. BhogaonkerDistrict Court, S.D. New York · 1988
- First Federal Savings Bank v. TazziaDistrict Court, S.D. New York · 1988
- Joint Venture Asset Acquisition v. ZellnerDistrict Court, S.D. New York · 1992
8 more not listed; retrieve them via the Exa API.