Legal Opinion
Chuidian v. Philippine National Bank
District Court, C.D. California
Decided April 9, 1990No. CV 86-2255-RSWLPublishedCited by 10 opinions
1Opinion of the Court
ORDER AND JUDGMENT
LEW, District Judge.
This matter was tried before the Court from July 25, 1989 to August 18, 1989. Based upon the evidence presented during trial and upon the arguments made in the post-trial briefs, the Court issues the following order.
I. BACKGROUND
In September 1980, Asian Reliability Company, Inc. (“ARCI”), of which Chuidian owns 98%, filed a request with Philippine Export and Foreign Loan Guarantee Corporation (“Philguarantee”) for a loan guarantee ultimately totalling $25 million. ARCI represented to Philguarantee and the lenders that the proceeds from the loan were to be…
2Cases cited29 opinions
- Banco Nacional De Cuba v. SabbatinoSupreme Court of the United States · 1964
- First National City Bank v. Banco Para El Comercio Exterior De CubaSupreme Court of the United States · 1983
- Somportex Limited v. Philadelphia Chewing Gum Corporation v. Brewster, Leeds & Co., Inc. And M. S. International, Inc., Third-PartyCourt of Appeals for the Third Circuit · 1972
- Griffith v. Bank of New YorkCourt of Appeals for the Second Circuit · 1945
- Albert Lapin and Lapinal, Inc. v. Shulton, Inc., and Tecnique, Inc.Court of Appeals for the Ninth Circuit · 1964
24 more not listed; retrieve them via the Exa API.
3Cited by10 opinions
- Tom L. Scott, Inc. v. McIlhanyTexas Supreme Court · 1990
- Fidelity Partners, Inc. v. Philippine Export & Foreign Loan Guarantee CorpDistrict Court, S.D. New York · 1996
- Chuidian v. Philippine National BankCourt of Appeals for the Ninth Circuit · 1992
- All Service Exportacao, Importacao Comercio, S.A. v. Banco Bamerindus Do Brazil, S.A.Court of Appeals for the Second Circuit · 1990
- Wolt v. Sherwood, a Division of Harsco Corp.District Court, D. Utah · 1993
5 more not listed; retrieve them via the Exa API.