Legal Opinion
Banca Del Sempione v. Provident Bank of Maryland
Court of Appeals for the Fourth Circuit
Decided November 12, 1998No. 97-2025PublishedCited by 3 opinions
1Opinion of the Court
Affirmed by published opinion. Senior Judge BUTZNER wrote the opinion, in which Judge LUTTIG and Judge WILLIAMS joined.
OPINION
BUTZNER, Senior Circuit Judge:
Provident Bank of Maryland appeals the district court’s judgment entered in, favor of Banca Del Sempione (BDS) after a bench trial conducted pursuant to remand. We affirm.
I
The facts are stated in detail in previous opinions, Sempione v. Suriel Finance, N.V., 852 F.Supp. 417 (D.Md.1994) (Sempione I, Black, C.J.), and Sempione v. Provident Bank, 75 F.3d 951 (4th Cir.1996) (Sempione II). Briefly the record discloses that Rock Solid Investment…
2Cases cited8 opinions
- Cromwell v. Commerce & Energy BankSupreme Court of Louisiana · 1985
- Mellon Bank, N.A., Indenture Trustee v. Michael J. TerniskyCourt of Appeals for the Fourth Circuit · 1993
- Sempione v. Provident Bank of MarylandCourt of Appeals for the Fourth Circuit · 1996
- Patten v. Board of Liquor License CommissionersCourt of Special Appeals of Maryland · 1995
- Algemene Bank Nederland, N v. v. Soysen Tarim Urunleri Dis Ticaret Ve Sanayi, A.S.District Court, S.D. New York · 1990
3 more not listed; retrieve them via the Exa API.
3Cited by3 opinions
- Provident Bank of Maryland v. Travelers Property Casualty Corporation, Formerly Known as Aetna Life & Casualty CompanyCourt of Appeals for the Fourth Circuit · 2000
- Banca Del Sempione v. Provident Bank Of MarylandCourt of Appeals for the Fourth Circuit · 1998
- Provident Bank of Maryland v. Travelers Property Casualty Corporation, Formerly Known as Aetna Life & Casualty CompanyCourt of Appeals for the Fourth Circuit · 2000