Legal Opinion

Nassar v. Florida Fleet Sales, Inc.

District Court, S.D. New York

Decided January 6, 1999No. 97 CIV. 9269(DLC)PublishedCited by 9 opinions

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

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. W.W.W. Associates, Inc. v. GiancontieriNew York Court of Appeals · 1990
  4. Rexnord Holdings, Inc. v. Maurice BidermannCourt of Appeals for the Second Circuit · 1994
  5. Venizelos, S.A. v. Chase Manhattan BankCourt of Appeals for the Second Circuit · 1970

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3Cited by9 opinions

  1. In Re: Papio Keno Club, Inc., Debtor. Papio Keno Club, Inc. v. City of PapillionCourt of Appeals for the Eighth Circuit · 2001
  2. Mid-America Tire, Inc. v. PTZ Trading Ltd.Ohio Supreme Court · 2002
  3. Mid-America Tire v. PTZ TradingOhio Supreme Court · 2002
  4. MSF Holding Ltd. v. Fiduciary Trust Co. InternationalDistrict Court, S.D. New York · 2006
  5. Averbach v. VnescheconombankDistrict Court, N.D. California · 2003

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

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