Clinton Trust Co. v. Compania Azucarera Central Mabay S. A.
New York Supreme Court
1Opinion of the CourtBernstein, J.
This is an application to direct the Chase National Bank and the Royal Bank of Canada to answer certain questions in respect to the existence and status of deposit accounts of the defendants with their branch banks in Havana, Cuba. The questions have been propounded in the course of an examination of these banks directed by the court to be had in aid of an attachment under article 55 of the Civil Practice Act, and the banks have refused to answer on the ground that the plaintiff’s attachment, served upon them in New York, does not reach property in Cuba, and it is, therefore, immaterial as to…
2Cases cited6 opinions
- Sokoloff v. National City BankNew York Court of Appeals · 1924
- Bluebird Undergarment Corp. v. GomezCity of New York Municipal Court · 1931
- Chrzanowska v. Corn Exchange BankAppellate Division of the Supreme Court of the State of New York · 1916
- Chrzanowska v. . the Corn Exchange BankNew York Court of Appeals · 1919
- In Re HarrisDistrict Court, S.D. New York · 1939
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3Cited by16 opinions
- Det Bergenske Dampskibsselskab v. Sabre Shipping Corp.Court of Appeals for the Second Circuit · 1965
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1993
- In Re the Ancillary Proceeding of Equitable Plan Co.District Court, S.D. New York · 1960
- United States v. First National City BankCourt of Appeals for the Second Circuit · 1963
- Gavilanes v. MatavosianCivil Court of the City of New York · 1984
11 more not listed; retrieve them via the Exa API.