Legal Opinion

Banca Commerciale Italiana, New York Branch v. Northern Trust International Banking Corporation

Court of Appeals for the Second Circuit

Decided October 26, 1998No. Docket 97-7633PublishedCited by 14 opinions

1Opinion of the Court

JOHN M. WALKER, JR., Circuit Judge:

Plaintiff-appellant Banca Commerciale Ita-liana, New York Branch (“BCI-NY”) appeals from the April 30, 1997, judgment of the United States District 00111!; for the Southern District of New York (Loretta A. Preska, District Judge) denying its cross-motion for summary judgment and granting summary judgment in favor of defendant-appellee Northern Trust International Banking Corporation (“Northern Trust”) on BCI-NY’s claims under Article 4-A of the Uniform Commercial Code and under common law theories of restitution, fraud, and conspiracy seeking the return of…

2Cases cited14 opinions

  1. Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
  2. Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
  3. John C. Donahue v. Windsor Locks Board of Fire Commissioners, John R. Colli, Jr., Russell C. Gabrielson, and John R. Colli, IIICourt of Appeals for the Second Circuit · 1987
  4. Thomas Taggart v. Time IncorporatedCourt of Appeals for the Second Circuit · 1991
  5. Gould v. Board of EducationNew York Court of Appeals · 1993

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3Cited by14 opinions

  1. Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
  2. Kunica v. St. Jean Financial, Inc.District Court, S.D. New York · 1999
  3. Hausler v. JP Morgan Chase Bank, N.A.District Court, S.D. New York · 2010
  4. New York v. United Parcel Service, Inc.District Court, S.D. New York · 2017
  5. Corporate Property Associates 6 v. Hallwood Group Inc.Court of Chancery of Delaware · 2002

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

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