Legal Opinion
Banco Nacional De Cuba v. Sabbatino
District Court, S.D. New York
Decided February 14, 1961PublishedCited by 2 opinions
1Opinion of the Court
WEINFELD, District Judge.
This is a motion by the plaintiff to dismiss a counterclaim on the ground that it fails to state a claim upon which relief can be granted.
The plaintiff is the financial agent of] the Cuban Government. This action was commenced to recover from the defendants, members of a partnership, hereafter referred to as Farr Whitlock, the sum of $176,250, representing the proceeds of a shipment of sugar sold to it by the Cuban Government acting through Banco Para El Commercio, a government wholly owned corporation. The claim was assigned to the plaintiff by Banco Para El…
2Cases cited12 opinions
- Maryland Casualty Co. v. Pacific Coal & Oil Co.Supreme Court of the United States · 1941
- Hilton v. GuyotSupreme Court of the United States · 1895
- National City Bank of NY v. Republic of ChinaSupreme Court of the United States · 1955
- Adrico Realty Corp. v. City of New YorkNew York Court of Appeals · 1928
- Leo Walton v. Arabian American Oil CompanyCourt of Appeals for the Second Circuit · 1956
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3Cited by2 opinions
- Banco Nacional De Cuba v. First National City Bank of NYDistrict Court, S.D. New York · 1967
- Bank Itec N v. v. J. Henry Schroder Bank & Trust Co.District Court, S.D. New York · 1985