Legal Opinion
A.I. Trade Finance, Inc. v. Centro Internationale Handelsbank AG
District Court, S.D. New York
Decided May 9, 1996No. 89 CIV. 7664PublishedCited by 6 opinions
1Opinion of the Court
OPINION & ORDER
SCHWARTZ, District Judge:
Plaintiff A.I. Trade Finance (“AITF”) brings this action pursuant to Title 28, United States Code, Section 2201 seeking a declaratory judgment relating to its sale of negotiable instruments to defendant Centro Internationale Handelsbank AG (“Centro”). Defendant asserts eight counterclaims for relief. This matter is currently before the Court on plaintiffs motion to dismiss for lack of subject matter jurisdiction or, in the alternative, for summary judgment, and defendant’s cross-motion to strike a foreign judgment from the record as impermissible…
2Cases cited26 opinions
- Aetna Life Insurance v. HaworthSupreme Court of the United States · 1937
- Maryland Casualty Co. v. Pacific Coal & Oil Co.Supreme Court of the United States · 1941
- Vaughan v. AtkinsonSupreme Court of the United States · 1962
- Lake Carriers' Assn. v. MacMullanSupreme Court of the United States · 1972
- United States v. Marvin P. JonesCourt of Appeals for the Eleventh Circuit · 1994
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3Cited by6 opinions
- Coffaro v. CrespoDistrict Court, E.D. New York · 2010
- PNC Bank, National Ass'n v. Wolters Kluwer Financial Services, Inc.District Court, S.D. New York · 2014
- Bonnie & Co. Fashions, Inc. v. Bankers Trust Co.District Court, S.D. New York · 1998
- Hinds v. City of New YorkDistrict Court, S.D. New York · 2010
- Atas v. The New York Times CompanyDistrict Court, S.D. New York · 2023
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