Legal Opinion

Qatar National Bank v. Winmar, Inc.

District Court, District of Columbia

Decided September 3, 2009No. Civil Action 06-1307 (GK)PublishedCited by 7 opinions

1Opinion of the Court

MEMORANDUM OPINION

GLADYS KESSLER, District Judge.

Plaintiff Qatar National Bank (“QNB”) brings this action against Defendant and Third Party Plaintiff Winmar, Inc. (“Win-mar”). QNB alleges that Winmar had no right to retain funds that were mistakenly transferred to it (Count I), and that Win-mar was unjustly enriched as a result of the mistaken transfer (Count II). This matter is now before the Court on QNB’s Motion for Summary Judgment [Dkt. No. 35]. Upon consideration of the Motion, Opposition, Reply, Surreply, the entire record herein, and for the reasons set forth below, QNB’s Motion for…

2Cases cited25 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. Matsushita Electric Industrial Co., Ltd. v. Zenith Radio CorporationSupreme Court of the United States · 1986
  4. Scott v. HarrisSupreme Court of the United States · 2007
  5. Reeves v. Sanderson Plumbing Products, Inc.Supreme Court of the United States · 2000

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3Cited by7 opinions

  1. Qatar National Bank v. Winmar, Inc.District Court, District of Columbia · 2011
  2. BMO HARRIS BANK N.A. v. SALIN BANK AND TRUST COMPANYDistrict Court, S.D. Indiana · 2020
  3. French v. Pierce CountyDistrict Court, W.D. Washington · 2023
  4. Heritage Bank of Commerce v. Zurich American Insurance Company, a New York corporationDistrict Court, N.D. California · 2023
  5. In Re: Citibank August 11, 2020Court of Appeals for the Second Circuit · 2022

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