Nassar v. Florida Fleet Sales, Inc.
District Court, S.D. New York
1Opinion of the Court
OPINION AND ORDER
COTE, District Judge.
Plaintiffs bring this diversity action against a number of different defendants alleging improper breaches of a letter of credit and a series of underlying agreements. Plaintiffs were the first beneficiary to a letter of credit. In the causes of action relevant to the present motion, they complain principally that their sub-contractor wrongfully obtained money under the letter of credit due to errors by the advising and confirming bank with respect to one transfer made on presentation of a performance bond and another made to an escrow account. The…
2Cases cited24 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
- W.W.W. Associates, Inc. v. GiancontieriNew York Court of Appeals · 1990
- Rexnord Holdings, Inc. v. Maurice BidermannCourt of Appeals for the Second Circuit · 1994
- Venizelos, S.A. v. Chase Manhattan BankCourt of Appeals for the Second Circuit · 1970
19 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- In Re: Papio Keno Club, Inc., Debtor. Papio Keno Club, Inc. v. City of PapillionCourt of Appeals for the Eighth Circuit · 2001
- Mid-America Tire, Inc. v. PTZ Trading Ltd.Ohio Supreme Court · 2002
- Mid-America Tire v. PTZ TradingOhio Supreme Court · 2002
- MSF Holding Ltd. v. Fiduciary Trust Co. InternationalDistrict Court, S.D. New York · 2006
- Averbach v. VnescheconombankDistrict Court, N.D. California · 2003
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