Legal Opinion
Indoafric Exports Private Ltd. v. Citibank, N.A.
Court of Appeals for the Second Circuit
Decided August 31, 2017No. 16-4101UnpublishedCited by 2 opinions
1Opinion of the Court
SUMMARY ORDER
Indoafric Exports Private Limited (“In-doafric”) appeals from the District Court’s 2016 dismissal under Federal Rule of Civil Procedure 12(b)(6) of its claims arising from Citibank’s refusal in 1996 to honor two letters of credit. Indoafric alleges that Citibank’s actions violated the Uniform Customs and Practice for Documentary Credits (1993 Revision) International Chamber of Commerce Publication No. 500, a standard that was incorporated by reference into the letters of credit. The District Court concluded that Indoafric’s claim for wrongful dishonor of the letters of credit,…
2Cases cited8 opinions
- Koch v. Christie's International PLCCourt of Appeals for the Second Circuit · 2012
- Abbas v. DixonCourt of Appeals for the Second Circuit · 2007
- Corsello v. Verizon New York, Inc.New York Court of Appeals · 2012
- Ross v. Louise Wise Services, Inc.New York Court of Appeals · 2007
- Zumpano v. QuinnNew York Court of Appeals · 2006
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3Cited by2 opinions
- Dist. Attorney of N.Y. Cnty. v. Republic of the Phil.District Court, S.D. Illinois · 2018
- Rowell v. City Of New YorkDistrict Court, S.D. New York · 2019