Legal Opinion
Banque Libanaise Pour Le Commerce v. Hanna Elias Khreich
Court of Appeals for the Fifth Circuit
Decided December 14, 1990No. 89-1799PublishedCited by 52 opinions
1Opinion of the Court
GOLDBERG, Circuit Judge:
Banque Libanaise Pour Le Commerce (France) (the “Bank”) is a French banking corporation which operates a branch office in Abu Dhabi, one of the seven emirates comprising the United Arab Emirates (“U.A.E.”). The Bank brought suit against Hanna Elias Khreich ("Khreich”), a former resident of Abu Dhabi. Khreich is now a naturalized American citizen and a Texas resident. The Bank seeks to recover 200,-000 dirhams it advanced to Khreich pursuant to a written overdraft agreement. In his pleadings Khreich asserted several affirmative defenses, including sham transaction and…
2Cases cited15 opinions
- Erie Railroad v. TompkinsSupreme Court of the United States · 1938
- Hilton v. GuyotSupreme Court of the United States · 1895
- Somportex Limited v. Philadelphia Chewing Gum Corporation v. Brewster, Leeds & Co., Inc. And M. S. International, Inc., Third-PartyCourt of Appeals for the Third Circuit · 1972
- Charles Franklin Westbrook, Jr., Pilot Point Ready-Mix, Inc., Intervenor-Appellee v. General Tire and Rubber Company, Etc.Court of Appeals for the Fifth Circuit · 1985
- Seguros Tepeyac, S.A., Compania Mexicana De Seguros Generales v. Maynard Bostrom and James L. JerniganCourt of Appeals for the Fifth Circuit · 1965
10 more not listed; retrieve them via the Exa API.
3Cited by52 opinions
- Naoko Ohno v. Yuko YasumaCourt of Appeals for the Ninth Circuit · 2013
- Mary Jane WILSON, Plaintiff-Appellee, v. Thomas David MARCHINGTON; Inland Empire Shows, Inc., Defendants-AppellantsCourt of Appeals for the Ninth Circuit · 1997
- Bank Melli Iran Bank Mellat v. Shams Pahlavi, AKA H.I.H. Princess Shams PahlaviCourt of Appeals for the Ninth Circuit · 1995
- In Re: Avantel, S.A.Court of Appeals for the Fifth Circuit · 2003
- Noor Begum Karim, Wife of Fazal Karim v. Finch Shipping Company, Ltd., Finch Shipping Company, Ltd.Court of Appeals for the Fifth Circuit · 2001
47 more not listed; retrieve them via the Exa API.