Legal Opinion

Banca Del Sempione v. Provident Bank Of Maryland

Court of Appeals for the Fourth Circuit

Decided November 12, 1998No. 97-2025Published

1Opinion of the Court

160 F.3d 992

37 UCC Rep.Serv.2d 149

BANCA DEL SEMPIONE, Plaintiff-Appellee,

v.

PROVIDENT BANK OF MARYLAND, Defendant-Appellant,

and

Suriel Finance N.V., Defendant,

Jeanne Farnan, Party in Interest.

United States Council on International Banking,

Incorporated, Amicus Curiae.

No. 97-2025.

United States Court of Appeals,

Fourth Circuit.

Argued April 10, 1998.

Decided Nov. 12, 1998.

ARGUED: Philip K. Howard, Howard, Darby & Levin, New York, New York, for Appellant. Warren Lewis Dennis, Proskauer Rose, L.L.P., Washington, D.C., for Appellee. ON BRIEF: Daniel M. Mandil, Howard, Darby & Levin, New York, New York;…

2Cases cited9 opinions

  1. Cromwell v. Commerce & Energy BankSupreme Court of Louisiana · 1985
  2. Mellon Bank, N.A., Indenture Trustee v. Michael J. TerniskyCourt of Appeals for the Fourth Circuit · 1993
  3. Sempione v. Provident Bank of MarylandCourt of Appeals for the Fourth Circuit · 1996
  4. Patten v. Board of Liquor License CommissionersCourt of Special Appeals of Maryland · 1995
  5. Algemene Bank Nederland, N v. v. Soysen Tarim Urunleri Dis Ticaret Ve Sanayi, A.S.District Court, S.D. New York · 1990

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