Legal Opinion
Sheerbonnet, Ltd. v. American Express Bank, Ltd.
District Court, S.D. New York
Decided October 24, 1995No. 92 Civ. 7426 (LAP)PublishedCited by 9 opinions
1Opinion of the Court
MEMORANDUM AND ORDER
PRESEA, District Judge:
Instructed by the Court of Appeals not to abstain from further determinations, Sheerbonnet v. American Express Bank, Ltd., 17 F.3d 46 (2d Cir.), cert. denied, — U.S. -, 115 S.Ct. 67, 130 L.Ed.2d 23 (1994), I return to this case to address the remaining arguments in defendant’s renewed motion to dismiss. The facts having been set out in my earlier order, as well as by the Court of Appeals, will only be summarized here. They should be considered retrospectively, in light of the seizure by the Superintendent of Banks of the State of New York…
2Cases cited20 opinions
- Allen v. McCurrySupreme Court of the United States · 1980
- Migra v. Warren City School District Board of EducationSupreme Court of the United States · 1984
- Burford v. Sun Oil Co.Supreme Court of the United States · 1943
- Ryan v. New York Telephone Co.New York Court of Appeals · 1984
- Schwartz v. Public AdministratorNew York Court of Appeals · 1969
15 more not listed; retrieve them via the Exa API.
3Cited by9 opinions
- Cumis Insurance Society, Inc. v. CitibankDistrict Court, S.D. New York · 1996
- Centre-Point Merchant Bank Ltd. v. American Express Bank Ltd.District Court, S.D. New York · 1996
- United States v. BCCI Holdings (Luxembourg), S.A.District Court, District of Columbia · 1997
- Hedged Investment Partners, L.P. v. Norwest Bank Minnesota, N.A.Court of Appeals of Minnesota · 1998
- Grain Traders, Inc. v. Citibank, N.A.District Court, S.D. New York · 1997
4 more not listed; retrieve them via the Exa API.