Legal Opinion
Casa de Cambio Delgado, Inc. v. Casa de Cambio Puebla, S.A. de C.V.
New York Supreme Court
Decided May 7, 2003PublishedCited by 3 opinions
1Opinion of the Court
OPINION OF THE COURT
Thomas V. Polizzi, J.
I. The Relevant Facts
*3On or about April 22, 2002, the defendant Casa de Cambio Puebla, S.A. de C.V. (Puebla) commenced an action in the Fourth Court, First Instance, Veracruz, Mexico, against the plaintiff Casa de Cambio Delgado, Inc. (Delgado). The translated complaint alleges that, pursuant to a contract between Puebla and Delgado, Puebla transferred monies received from Delgado to certain payees in Mexico. In return, it received a commission of 1.5% of the net amount of each transmission. Delgado repeatedly attempted to change the terms of the…
2Cases cited12 opinions
- Volkswagenwerk Aktiengesellschaft v. SchlunkSupreme Court of the United States · 1988
- Nuovo Pignone S P A v. Storman Asia MVCourt of Appeals for the Fifth Circuit · 2002
- Fashion Page, Ltd. v. Zurich InsuranceNew York Court of Appeals · 1980
- International Transactions, Ltd. v. Embotelladora Agral Regionmontana S.A. De C.V.District Court, N.D. Texas · 2002
- Sardanis v. Sumitomo Corp.Appellate Division of the Supreme Court of the State of New York · 2001
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3Cited by3 opinions
- Galliano v. Stallion, Inc.Appellate Division of the Supreme Court of the State of New York · 2009
- Griffin v. Mark Travel Corp.Court of Appeals of Wisconsin · 2006
- San Diego County Health & Human Services Agency v. Christina R.California Court of Appeal · 2003