Legal Opinion
A.I. Trade Finance, Inc. v. Altos Hornos de Vizcaya, S.A.
District Court, S.D. New York
Decided December 27, 1993No. 92 Civ. 5670 (MBM)PublishedCited by 2 opinions
1Opinion of the Court
OPINION AND ORDER
MUKASEY, District Judge.
Plaintiff A.I. Trade Finance, Inc. (“AITF”) sues for payment on promissory notes issued by defendant Laminaciones de Lesaca, S.A. (“Laminaciones”), and guaranteed by defendant Altos Hornos de Vizcaya, S.A. (“Altos Hornos”). Plaintiff claims to be a holder in due course and moves for summary judgment. Defendants cross-move for summary judgment, contending that' the court lacks personal jurisdiction over them, that plaintiff is not a holder in due course, and that plaintiff is subject to their defenses under U.C.C. § 3-305(2) even if the court finds that…
2Cases cited21 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- A.I. Trade Finance, Inc. v. Petra BankCourt of Appeals for the Second Circuit · 1993
- Unico v. OwenSupreme Court of New Jersey · 1967
- First International Bank of Israel, Ltd. v. L. Blankstein & Son, Inc.New York Court of Appeals · 1983
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3Cited by2 opinions
- A.I. Trade Finance, Inc. v. Laminaciones De Lesaca, S.A. And Altos Hornos De Vizcaya, S.A.Court of Appeals for the Second Circuit · 1994
- Deutsche Bank Trust Co. Americas v. SamoraColorado Court of Appeals · 2013