Legal Opinion
Reed International Trading Corp. v. Donau Bank AG
District Court, S.D. New York
Decided September 30, 1994No. 93 Civ. 0111 (SS)PublishedCited by 10 opinions
1Opinion of the Court
OPINION & ORDER
SOTOMAYOR, District Judge.
Defendant The Bank for Foreign and Economic Affairs of the Russian Federation (“Vnesheconombank”) moves, pursuant to Fed.R.Civ.P. 12(b)(1), 12(b)(2) and 12(b)(6), to dismiss the second amended complaint (the “Complaint”) against it. Defendant Donau Bank, A.G. (“Donau”) joins Vnesheconombank’s motion to dismiss that part of Count III of the Complaint which alleges that Donau converted funds it transferred to Vnesheconombank after the letter of credit at issue in this litigation expired. Donau also joins Vnesheconombank’s motion to dismiss Count IV of…
2Cases cited17 opinions
- Conley v. GibsonSupreme Court of the United States · 1957
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Scheuer v. RhodesSupreme Court of the United States · 1974
- Argentine Republic v. Amerada Hess Shipping Corp.Supreme Court of the United States · 1989
- Republic of Argentina v. Weltover, Inc.Supreme Court of the United States · 1992
12 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Virtual Countries, Inc. v. Republic of South Africa, a Foreign State, and South African Tourism Board, an Agency or Instrumentality of a Foreign StateCourt of Appeals for the Second Circuit · 2002
- Grubin v. Rattet (In Re Food Management Group, LLC)United States Bankruptcy Court, S.D. New York · 2008
- Geltzer v. Artists Marketing Corp. (In Re Cassandra Group)United States Bankruptcy Court, S.D. New York · 2006
- Steinmetz v. Toyota Motor Credit Corp.District Court, E.D. New York · 1997
- Hilaturas Miel, SL v. Republic of IraqDistrict Court, S.D. New York · 2008
5 more not listed; retrieve them via the Exa API.