Legal Opinion
Grain Traders, Inc. v. Citibank, N.A.
Court of Appeals for the Second Circuit
Decided October 27, 1998No. 97-7620PublishedCited by 98 opinions
1Opinion of the Court
JOHN M. WALKER, Jr., Circuit Judge.
Plaintiff Grain Traders, Inc., (“Grain Traders”) appeals from the April 16, 1997, judgment granting summary judgment for defendant Citibank, N.A., (“Citibank”) and dismissing Grain Traders’s diversity action brought under Article 4-A of New York’s Uniform Commercial Code (“Article 4-A”) and principles of common law seeking a refund from Citibank for an alleged uncompleted electronic funds transfer.
BACKGROUND
Grain Traders, in order to make a payment of $310,000 to Claudio Goidanich Kraemer (“Kraemer”), initiated a funds transfer on December 22, 1994, by…
2Cases cited16 opinions
- Anderson v. Liberty Lobby, Inc.Supreme Court of the United States · 1986
- Celotex Corp. v. Catrett, Administratrix of the Estate of CatrettSupreme Court of the United States · 1986
- Foman v. DavisSupreme Court of the United States · 1962
- John C. Donahue v. Windsor Locks Board of Fire Commissioners, John R. Colli, Jr., Russell C. Gabrielson, and John R. Colli, IIICourt of Appeals for the Second Circuit · 1987
- Thomas Taggart v. Time IncorporatedCourt of Appeals for the Second Circuit · 1991
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3Cited by98 opinions
- Roe v. City of WaterburyCourt of Appeals for the Second Circuit · 2008
- Spinelli v. City of New YorkCourt of Appeals for the Second Circuit · 2009
- Cruz v. FXDirectDealer, LLCCourt of Appeals for the Second Circuit · 2013
- Fischer & Mandell LLP v. Citibank, N.A.Court of Appeals for the Second Circuit · 2011
- Anthony Mauro v. Southern New England Telecommunications, Inc.Court of Appeals for the Second Circuit · 2000
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