Legal Opinion

Banco Para El Comercio Exterior De Cuba v. First National City Bank

Court of Appeals for the First Circuit

Decided August 4, 1981No. 106, Docket 80-7297PublishedCited by 21 opinions

1Opinion of the Court

KEARSE, Circuit Judge:

This appeal is one of six decided today 1 arising from the revolution in the Republic of Cuba in the late 1950’s and the ensuing expropriation of properties owned by American companies. In this action, plaintiff-appellant Banco Para el Comercio Exterior de Cuba (“Bancec”) brought suit against defendant First National City Bank (“Citibank”) to recover $193,280 on an unpaid letter of credit. 2 Citibank counterclaimed, seeking dismissal of the complaint on the ground that Citibank’s losses resulting from the expropriation of its assets by the Cuban government exceeded the…

2Cases cited20 opinions

  1. Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
  2. National City Bank of NY v. Republic of ChinaSupreme Court of the United States · 1955
  3. First National City Bank v. Banco Nacional De CubaSupreme Court of the United States · 1972
  4. Banco Nacional De Cuba v. FarrCourt of Appeals for the Second Circuit · 1967
  5. National American Corp. v. Federal Republic of NigeriaDistrict Court, S.D. New York · 1978

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

3Cited by21 opinions

  1. First National City Bank v. Banco Para El Comercio Exterior De CubaSupreme Court of the United States · 1983
  2. James K. Gilson v. The Republic of Ireland, Gaeltarra Eireann, an Instrumentality of the Republic of Ireland, Industrial Development Division, FurboCourt of Appeals for the D.C. Circuit · 1982
  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. United States v. James EdgarCourt of Appeals for the Eighth Circuit · 1992
  5. Banco Para El Comercio Exterior De Cuba v. First National City BankCourt of Appeals for the First Circuit · 1981

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

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