Legal Opinion
Casa De Cambio Comdiv S.A. de C.V. v. United States
United States Court of Federal Claims
Decided October 27, 2000No. 99-910CPublishedCited by 13 opinions
1Opinion of the Court
OPINION
ALLEGRA, Judge.
In its complaint, Casa de Cambio Comdiv S.A. de C.V. (plaintiff or Casa) claims that it was damaged when the Department of the Treasury (Treasury) allegedly failed to follow its regulations by waiting several months before dishonoring a stolen check that plaintiff had received from a third party and presented to its bank. When, at Treasury’s request, the Federal Reserve Bank recouped the funds that had been provisionally credited to the plaintiffs bank, the latter bank, in turn, debited the plaintiffs account. Plaintiff alleges that it is entitled to compensation under…
2Cases cited58 opinions
- Scheuer v. RhodesSupreme Court of the United States · 1974
- United States v. TestanSupreme Court of the United States · 1976
- Penn Central Transportation Co. v. New York CitySupreme Court of the United States · 1978
- United States v. MitchellSupreme Court of the United States · 1980
- Karen S. Reynolds v. Army and Air Force Exchange ServiceCourt of Appeals for the Federal Circuit · 1988
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3Cited by13 opinions
- Norman v. United StatesCourt of Appeals for the Federal Circuit · 2005
- Casa De Cambio Comdiv S.A., De C v. V. United StatesCourt of Appeals for the Federal Circuit · 2002
- Starr International Co. v. United StatesUnited States Court of Federal Claims · 2012
- Orient Overseas Container Line (UK) Ltd. v. United StatesUnited States Court of Federal Claims · 2000
- Emerald International Corp. v. United StatesUnited States Court of Federal Claims · 2002
8 more not listed; retrieve them via the Exa API.