Legal Opinion
Bank Saderat Iran v. Amin Beydoun, Inc.
District Court, S.D. New York
Decided January 18, 1983No. 79 Civ. 6088 (MEL)PublishedCited by 11 opinions
1Opinion of the Court
LASKER, District Judge.
Bank Saderat Iran (“BSI”) is an Iranian corporation with branches in many cities, including Beirut and New York. Amin Beydoun, Inc. (“Beydoun Inc.”) is a New York corporation which, until it ceased operating in 1978, was engaged in the textile business, buying textiles in the United States and shipping them overseas. Amin Beydoun is the sole shareholder, officer and director of Amin Beydoun, Inc. 1
During the period relevant to this action, Beydoun Inc. did regular business with Fouad Beydoun & Fils (“Beydoun & Fils”) of Beirut, Lebanon, a textile concern run by Amin…
2Cases cited6 opinions
- Paramount Film Distributing Corp. v. StateNew York Court of Appeals · 1972
- Walkovszky v. CarltonNew York Court of Appeals · 1966
- Evelyn Indyk and Leo Indyk, Plaintiffs-Appellees-Appellants v. Habib Bank Limited, Defendant-Appellant-AppelleeCourt of Appeals for the Second Circuit · 1982
- N. B'k of C. in N.Y. v. . N.M. B'k A. of N.Y.New York Court of Appeals · 1873
- Manufacturers Trust Co. v. DiamondAppellate Terms of the Supreme Court of New York · 1959
1 more not listed; retrieve them via the Exa API.
3Cited by11 opinions
- Aaron Ferer & Sons Ltd. v. Chase Manhattan Bank, National Ass'nCourt of Appeals for the Second Circuit · 1984
- Manufacturers Hanover Trust Co. v. Chemical BankAppellate Division of the Supreme Court of the State of New York · 1990
- National Bank of Canada v. Artex Industries, Inc.District Court, S.D. New York · 1986
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
- Aaron Ferer & Sons Limited v. The Chase Manhattan Bank, National Association, Williams & Glyn's Bank Limited v. The Chase Manhattan Bank, National AssociationCourt of Appeals for the Second Circuit · 1984
6 more not listed; retrieve them via the Exa API.