Legal Opinion
Creaciones Con Idea, S.A. v. Mashreqbank PSC
District Court, S.D. New York
Decided December 9, 1999No. 97 CIV. 9573(CBM)PublishedCited by 16 opinions
1Opinion of the Court
MEMORANDUM OPINION
MOTLEY, District Judge.
Plaintiffs, Creaciones Con Idea, S.A. de C.V. (“Creaciones”) and Imagen Textil Y Confecciones, S.A. de C.V. (“Imagen”), filed this action against defendants, Mash-reqbank PSC (“Mashreqbank”) and Mash-reqbank New York (“MNY”) on December 31, 1997. Plaintiffs are beneficiaries of two irrevocable letters of credit (“ILC”) issued by Mashreqbank. Mashreqbank refused payment on these ILC’s due to alleged documentation deficiencies in the payment demands. Plaintiffs brought suit against Mashreqbank, alleging that the refusals constituted breach of contract,…
2Cases cited6 opinions
- Transatlantic Marine Claims Agency, Inc. v. Ace Shipping Corp.Court of Appeals for the Second Circuit · 1997
- Manway Construction Company, Inc. v. Housing Authority of the City of Hartford, Hartford National Bank & Trust Co., Garnishee-AppellantCourt of Appeals for the Second Circuit · 1983
- Eileen Bailey v. Grand Trunk Lines New England, Canadian National Railway, Midline Division, St. Lawrence RegionCourt of Appeals for the Second Circuit · 1986
- Alliance Of American Insurers v. CuomoCourt of Appeals for the Second Circuit · 1988
- Arab International Bank & Trust Co. v. National Westminster Bank Ltd.District Court, S.D. New York · 1979
1 more not listed; retrieve them via the Exa API.
3Cited by16 opinions
- Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLCCourt of Appeals for the Second Circuit · 2012
- United States Ex Rel. Alcohol Foundation, Inc. v. Kalmanovitz Charitable Foundation, Inc.District Court, S.D. New York · 2002
- Creaciones Con Idea, S.A. de C.V. v. Mashreqbank PSCCourt of Appeals for the Second Circuit · 2000
- Phoenix Four, Inc. v. Strategic Resources Corp.District Court, S.D. New York · 2006
- Drake v. Laboratory Corp. of America HoldingsDistrict Court, E.D. New York · 2004
11 more not listed; retrieve them via the Exa API.