Legal Opinion

Nationsbank of Florida v. Banco Exterior De Espana

District Court, S.D. New York

Decided October 17, 1994No. 93 Civ. 3086 (LAP)PublishedCited by 14 opinions

1Opinion of the Court

MEMORANDUM AND ORDER

PRESKA, District Judge.

Plaintiff, Nationsbank of Florida (“Nati-onsbank”), brought this suit in diversity against defendant, Banco Exterior de España (“BEX”), pursuant to the Uniform Customs and Practices for Documentary Credits (“UCP”) 1 for breach of BEX’s obligation to reimburse Nationsbank for performance un der a 1992 letter of credit. BEX moves to dismiss the action on the ground of forum non conveniens. Nationsbank cross-moves for default judgment. 2 For the following reasons, the defendant’s motion to dismiss is denied; plaintiff’s motion for default judgment also…

2Cases cited24 opinions

  1. Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
  2. Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
  3. Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
  4. Fred Traguth and Otto Handtke, Individually and Doing Business as Dance Motion Press v. D'LeLa ZuckCourt of Appeals for the Second Circuit · 1983
  5. Koster v. (American) Lumbermens Mutual Casualty Co.Supreme Court of the United States · 1947

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3Cited by14 opinions

  1. Official Committee of Unsecured Creditors v. Transpacific Corp. (In Re Commodore International, Ltd.)United States Bankruptcy Court, S.D. New York · 1999
  2. Frink America, Inc. v. Champion Road MacHinery Ltd.District Court, N.D. New York · 1997
  3. Pearl Cruises v. BestorDistrict Court of Appeal of Florida · 1996
  4. UIH-SFCC Holdings, L.P. v. BrigatoColorado Court of Appeals · 2002
  5. Firma Melodiya v. ZYX Music GmbHDistrict Court, S.D. New York · 1995

9 more not listed; retrieve them via the Exa API.

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