Legal Opinion
Zambia National Commercial Bank Ltd. v. Fidelity International Bank
District Court, S.D. New York
Decided June 28, 1994No. 91 Civ. 8747 (BN)PublishedCited by 12 opinions
1Opinion of the Court
OPINION, FINDINGS OF FACT, AND CONCLUSIONS OF LAW
NEWMAN, Senior Judge: 1
Zambia National Commercial Bank Limited (“Zambia National”) brings this action against Fidelity International Bank (“FIB”), alleging negligence, breach of contract and conversion in connection with FIB’s payment of two forged and counterfeited checks, and seeking to recover $345,649.60, the sum of the two forged checks that were drawn on its account at FIB. The relationship between the parties is governed by the relevant provisions of the New York Uniform Commercial Code (the “U.C.C”).
This matter arises under the court’s…
2Cases cited15 opinions
- Putnam Rolling Ladder Co. v. Manufacturers Hanover Trust Co.New York Court of Appeals · 1989
- Thermo Contracting Corp. v. Bank of New JerseySupreme Court of New Jersey · 1976
- G & R Corporation, a Delaware Corporation v. American Security & Trust Company, Max S. Kraft and Oscar MarguliesCourt of Appeals for the D.C. Circuit · 1975
- Stella v. Dean Witter ReynoldsNew Jersey Superior Court Appellate Division · 1990
- Five Towns College v. CitibankAppellate Division of the Supreme Court of the State of New York · 1985
10 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Lema v. Bank of America, N.A.Court of Appeals of Maryland · 2003
- Texas Stadium Corp. v. Savings of America, Texas Court of Appeals, 5th District (Dallas)1996
- Stowell v. Cloquet Co-Op Credit UnionSupreme Court of Minnesota · 1997
- Knight Publishing Co. v. Chase Manhattan Bank, N.A.Court of Appeals of North Carolina · 1997
- Herzog v. Union National BankAppellate Division of the Supreme Court of the State of New York · 1996
7 more not listed; retrieve them via the Exa API.