Legal Opinion
Compagnie Financiere De Cic Et De L'union Europeenne v. Merrill Lynch
Court of Appeals for the Second Circuit
Decided August 9, 1999No. 1998Published
1Opinion of the Court
188 F.3d 31 (2nd Cir. 1999)
COMPAGNIE FINANCIERE DE CIC ET DE L'UNION EUROPEENNE; MANAGEMENT INVESTMENT FUNDING LIMITED, Plaintiffs-Appellants,
v.
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED, Interpleader-Plaintiff,
CALEX LTD., Interpleader-Defendant-Appellee
Docket No. 98-9331
August Term, 1998
UNITED STATES COURT OF APPEALS
SECOND CIRCUIT
Argued: June 9, 1999
Decided: Aug. 9, 1999
Appeal from a judgment of the United States District Court for the Southern District of New York (Leonard B. Sand, Judge) declaring that a letter agreement instructing interpleader-plaintiff to keep $2.5 million in…
2Cases cited19 opinions
- Citibank, N. A. v. PlapingerNew York Court of Appeals · 1985
- Banque Arabe et Internationale D'Investissement v. Maryland National BankCourt of Appeals for the Second Circuit · 1995
- Chemical Bank v. SeplerNew York Court of Appeals · 1983
- American Trading Co. v. FishNew York Court of Appeals · 1977
- Indianapolis Morris Plan Corp. v. KarlenNew York Court of Appeals · 1971
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