Legal Opinion
Great Wall de Venezuela C.A. v. Interaudi Bank
District Court, S.D. New York
Decided July 24, 2015No. 14-CV-2505 (JPO)PublishedCited by 20 opinions
1Opinion of the Court
OPINION AND ORDER
J. PAUL OETKEN, District Judge.
This action,1 which concerns a dispute arising from the sale of an automobile manufacturing plant in Venezuela, raises the issue of the interaction between the standard for granting interpleader relief in this circuit and the law governing letters of credit.
Plaintiff Great Wall de Venezuela C.A. (“Great Wall”), the seller of the automobile plant, sues to collect approximately $11 million that it alleges it is owed by Defendant Interaudi Bank (“Interaudi”) pursuant to a letter of credit that Interaudi issued on behalf of the buyers of the plant,…
2Cases cited39 opinions
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- State Farm Fire & Casualty Co. v. TashireSupreme Court of the United States · 1967
- Miller v. Wolpoff & Abramson, L.L.P.Court of Appeals for the Second Circuit · 2003
- United Technologies Corp. v. MazerCourt of Appeals for the Eleventh Circuit · 2009
- TEXAS v. FLORIDA Et Al.Supreme Court of the United States · 1939
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3Cited by20 opinions
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- Dist. Attorney of N.Y. Cnty. v. Republic of the Phil.District Court, S.D. Illinois · 2018
- Sharp v. Ally Fin., Inc.District Court, W.D. New York · 2018
- Baron Alan Wolman Archives Trust v. Complex Media, Inc.District Court, S.D. New York · 2022
- Blue Elephant Financing LLC v. Citadel Recovery Services, LLCDistrict Court, S.D. New York · 2023
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