Legal Opinion

Banco Nacional De Cuba v. First National City Bank of NY

District Court, S.D. New York

Decided July 20, 1967No. 60 Civ. 4664PublishedCited by 26 opinions

1Opinion of the Court

OPINION

FREDERICK van PELT BRYAN, District Judge:

This action' by Banco Nacional of Cuba (Banco Nacional), the financial agent of the Government of Cuba, against The First National City Bank of New York (First National City) is one of the numerous cases before me raising issues arising out of confiscations of American-owned property in Cuba by the Castro Government.

The amended complaint alleges two claims for relief, the first for the excess realized by First National City on the sale of collateral held as security for a loan, and the second for deposits by nationalized Cuban banks in First…

2Cases cited17 opinions

  1. Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
  2. Underhill v. HernandezSupreme Court of the United States · 1897
  3. The Paquete HabanaSupreme Court of the United States · 1899
  4. National City Bank of NY v. Republic of ChinaSupreme Court of the United States · 1955
  5. The Nereide, Bennett, MasterSupreme Court of the United States · 1815

12 more not listed; retrieve them via the Exa API.

3Cited by26 opinions

  1. Banco Nacional De Cuba v. FarrCourt of Appeals for the Second Circuit · 1967
  2. Occidental Petroleum Corp. v. Buttes Gas & Oil Co.District Court, C.D. California · 1971
  3. Banco Nacional De Cuba, Plaintiff-Appellant-Cross-Appellee v. Chase Manhattan Bank, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 1981
  4. Menendez v. Saks And CompanyCourt of Appeals for the Second Circuit · 1973
  5. French v. Banco Nacional de CubaNew York Court of Appeals · 1968

21 more not listed; retrieve them via the Exa API.

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