Legal Opinion
Citibank, N.A. v. Real Coffee Trading Co.
District Court, S.D. New York
Decided June 24, 1983No. 82 Civ. 6681 (DNE)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM OPINION AND ORDER
EDELSTEIN, District Judge:
FACTUAL BACKGROUND
For several years prior to 1979, plaintiff, Citibank, N.A. (“Citibank”), provided financing to defendant Ramiro Restrepo (“Restrepo”) to ship coffee beans from the Republic of Colombia to the United States. Defendant Real Coffee Trading Company, N.V. (“Real Coffee”) is the corporate vehicle for Restrepo’s exporting business. In 1979, disputes arose between the parties in which Citibank claimed Restrepo owed it more than $18,000,000 and demanded payment from Restrepo for that amount. In connection with this claim, Citibank…
2Cases cited20 opinions
- Poller v. Columbia Broadcasting System, Inc.Supreme Court of the United States · 1962
- Annette Heyman v. Commerce and Industry Insurance CompanyCourt of Appeals for the Second Circuit · 1975
- Austin Instrument, Inc. v. Loral Corp.New York Court of Appeals · 1971
- Fed. Sec. L. Rep. P 97,100 Donald J. Robertson v. Seidman & SeidmanCourt of Appeals for the Second Circuit · 1979
- The First National Bank of Cincinnati v. Sidney Pepper, Elsie W. Cox, Defendants-Cross-Claimants-Appellants, Modern Talking Picture Service, Inc.Court of Appeals for the First Circuit · 1972
15 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Nordic Bank PLC v. Trend Group, Ltd.District Court, S.D. New York · 1985
- Prudential Insurance Co. of America v. BMC Industries, Inc.District Court, S.D. New York · 1986
- Sosnoff v. CarterAppellate Division of the Supreme Court of the State of New York · 1991
- U S West Financial Services, Inc. v. TollmanDistrict Court, S.D. New York · 1992
- Record Club of America, Inc. v. United Artists Records, Inc.District Court, S.D. New York · 1985
7 more not listed; retrieve them via the Exa API.