Legal Opinion

Citibank, N.A. v. Chammah

Supreme Court of The Virgin Islands

Decided October 2, 2001No. Civil No. 145/1996PublishedCited by 7 opinions

1Opinion of the CourtThomas-Francis, Judge

MEMORANDUM OPINION

(October 2, 2001)

Pending before the Court are the Motion and Renewed Motion of the Plaintiff Citibank, N.A. (“Citibank”) for Summary Judgment; the Cross Motion of Defendant Chammah for Summary Judgment; the Motion of Defendants Ezra Chammah (“Chammah”) and Itafin, Inc. (“Itafin”) to Strike Plaintiffs Motion for Summary Judgment; and the Motion of Defendant Itafin to Dismiss Complaint Against itself. The Court will address each of these motions seriatim.

Background

On September 18, 1990, Chammah executed a Promissory Note (“Note”) with Citibank to secure payment for a loan in…

2Cases cited18 opinions

  1. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  2. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  3. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  4. Insurance Corp. of Ireland v. Compagnie Des Bauxites De GuineeSupreme Court of the United States · 1982
  5. Mellon Bank (East) Psfs, National Association v. Kenneth v. Farino Leslie Trinin Robert Levitas Eileen MichaelsCourt of Appeals for the Third Circuit · 1992

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3Cited by7 opinions

  1. Vanterpool v. Government of the Virgin IslandsSupreme Court of The Virgin Islands · 2015
  2. Der Weer v. Hess Oil Virgin Islands Corp.Superior Court of The Virgin Islands · 2016
  3. Atlantic Basin Refining, Inc. v. JP Energy Partners, LPDistrict Court, Virgin Islands · 2018
  4. Erbey Holding Corporation John R. Erbey Family Limited Partnership v. Blackrock Financial Management, Inc.Superior Court of The Virgin Islands · 2023
  5. Erbey Holding Corporation John R. Erbey Family Limited Partnership v. Blackrock Financial Management, Inc.Superior Court of The Virgin Islands · 2023

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