Legal Opinion
Ahmed v. Nat. Bank of Pakistan
District Court, S.D. New York
Decided September 27, 1983No. 82 Civ. 4950 (DNE)PublishedCited by 7 opinions
1Opinion of the Court
MEMORANDUM OPINION, FINDINGS OF FACT AND CONCLUSIONS OF LAW
EDELSTEIN, District Judge:
INTRODUCTION
In this action plaintiffs Israr Ahmed (“Ahmed”) and System Engineering Ltd. (“System”) allege that defendant National Bank of Pakistan, Wall Street, New York Branch, (the “Bank”) and the Bank’s general manager, defendant Syed Mahmood Haider (“Haider”) negotiated and wrongfully paid a letter of credit and conspired with the beneficiary of the letter of credit to defraud plaintiffs. Plaintiffs claim that as a consequence of the defendants’ actions, they have been damaged in the amount of $5,000,000.
T…
2Cases cited17 opinions
- Pulka v. EdelmanNew York Court of Appeals · 1976
- Port Chester Electrical Construction Corp. v. AtlasNew York Court of Appeals · 1976
- Owens v. HaasCourt of Appeals for the Second Circuit · 1979
- Venizelos, S.A. v. Chase Manhattan BankCourt of Appeals for the Second Circuit · 1970
- Williams v. State of New YorkNew York Court of Appeals · 1955
12 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
- Durante Bros. And Sons, Inc. v. Flushing National Bank, Jack Farber and Richard GelmanCourt of Appeals for the Second Circuit · 1985
- Eisenberg v. Feiner (In Re Ahead by a Length, Inc.)United States Bankruptcy Court, S.D. New York · 1989
- Zucker v. KatzDistrict Court, S.D. New York · 1989
- Sterling National Bank & Trust Co. v. Federated Department Stores, Inc.District Court, S.D. New York · 1985
2 more not listed; retrieve them via the Exa API.