Trinh v. Citibank, N.A.
District Court, E.D. Michigan
1Opinion of the Court
OPINION
GILMORE, District Judge.
I
This is an action on a debt by which plaintiff seeks the return of deposits made in 1971 by his father into a joint bank account in Citibank, Saigon, Vietnam.
On July 25, 1974, Quang Quy Trinh, plaintiff’s father, opened a “Golden Pass Book Account” at Citibank Saigon, a branch of defendant Citibank, N.A. The account was a joint account in his name and the name of his son, Trinh. The initial deposit was of two million piasters. On October 25, 1974, Trinh’s father made a deposit of one million piasters.
At the time Trinh’s father opened this account, Trinh was a…
2Cases cited21 opinions
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Saint Paul Mercury Indemnity Co. v. Red Cab Co.Supreme Court of the United States · 1938
- Corporacion Venezolana de Fomento v. Vintero Sales Corp.Court of Appeals for the Second Circuit · 1980
- Deutsche Bank Filiale Nurnberg v. HumphreySupreme Court of the United States · 1926
- Hicks v. GuinnessSupreme Court of the United States · 1925
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- Ana Maria Edelmann v. The Chase Manhattan Bank, N.A.Court of Appeals for the First Circuit · 1988
- Ngoc Quang Trinh v. Citibank, N.A.Court of Appeals for the Sixth Circuit · 1988
- Penwest Development Corp. Ltd. v. Dow Chemical Co.District Court, E.D. Michigan · 1987
- Rein v. Pan American World Airways Inc.Court of Appeals for the Second Circuit · 1991
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