Legal Opinion
Kools v. Citibank, N.A.
District Court, S.D. New York
Decided January 5, 1995No. 94 Civ. 2107 (MBM)PublishedCited by 8 opinions
1Opinion of the Court
OPINION AND ORDER
MUKASEY, District Judge.
Plaintiff, M.J.F.M. Kools, a citizen of the Netherlands, brings this diversity action against Citibank, N.A. for alleged fraud and breach of contract arising out of Citibank’s payment on a letter of credit to Jade-USA, Inc. Citibank has moved to dismiss for lack of standing, failure to plead fraud with particularity, pursuant to Fed.R.Civ.P. 9(b), and failure to state a claim, pursuant to Fed. R.Civ.P. 12(b)(6). For the reasons set forth below, defendant’s motion is granted because Kools lacks standing to sue.
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The facts and allegations, construed in…
2Cases cited23 opinions
- Scheuer v. RhodesSupreme Court of the United States · 1974
- In the Matter of the Arbitration Between Interbras Cayman Co. v. Orient Victory Shipping Co., S.A.Court of Appeals for the Second Circuit · 1981
- Carriers Container Council, Inc. v. Mobile Steamship Ass'nSupreme Court of the United States · 1990
- Bank of Cochin Ltd. v. Manufacturers Hanover Trust Co.District Court, S.D. New York · 1985
- Bank of Cochin, Ltd. v. Manufacturers Hanover Trust Company and St. Lucia Enterprises, Ltd.Court of Appeals for the Second Circuit · 1986
18 more not listed; retrieve them via the Exa API.
3Cited by8 opinions
- Shin-Etsu Chemical Co. v. ICICI Bank Ltd.Appellate Division of the Supreme Court of the State of New York · 2004
- Oei v. Citibank, N.A.District Court, S.D. New York · 1997
- E & H Partners v. Broadway National BankDistrict Court, S.D. New York · 1998
- Leonard A. Feinberg, Inc. v. Central Asia Capital Corp., Ltd.District Court, E.D. Pennsylvania · 1997
- MSF Holding Ltd. v. Fiduciary Trust Co. InternationalDistrict Court, S.D. New York · 2006
3 more not listed; retrieve them via the Exa API.