Legal Opinion

Capital Currency Exchange, N.V. v. National Westminster Bank Plc

Court of Appeals for the Second Circuit

Decided September 16, 1998No. 97-9228PublishedCited by 5 opinions

1Opinion of the Court

155 F.3d 603

1998-2 Trade Cases P 72,281

CAPITAL CURRENCY EXCHANGE, N.V., doing business as

Chequepoint USA and Chequepoint Worldcash, Inc.,

Plaintiffs-Appellants,

v.

NATIONAL WESTMINSTER BANK PLC, Barclays Bank Plc, Hamish

Martin Vincent Gray, Lord Alexander Of Weedon And

John Martin Taylor, Defendants-Appellees.

Docket No. 97-9228.

United States Court of Appeals,

Second Circuit.

Argued April 1, 1998.

Decided Sept. 16, 1998.

Jeffrey I. Zuckerman, Curtis, Mallet-Prevost, Colt & Mosle, Washington, DC, for Appellants.

Thomas P. Ogden, Davis Polk & Wardwell, New York City, (John J. Clarke, Jr., Barbara D.…

2Cases cited28 opinions

  1. Gulf Oil Corp. v. GilbertSupreme Court of the United States · 1947
  2. Piper Aircraft Co. v. ReynoSupreme Court of the United States · 1982
  3. Seminole Tribe of Florida v. FloridaSupreme Court of the United States · 1996
  4. Eastman Kodak Co. v. Southern Photo Materials Co.Supreme Court of the United States · 1927
  5. Ex Parte CollettSupreme Court of the United States · 1949

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

3Cited by5 opinions

  1. Daventree Ltd. v. Republic of AzerbaijanDistrict Court, S.D. New York · 2004
  2. Yao-Wen Chang v. Baxter Healthcare Corp.Court of Appeals for the Seventh Circuit · 2010
  3. CSR Ltd. v. Federal InsuranceDistrict Court, D. New Jersey · 2001
  4. Fenton Whelan Limited, et al. v. Cleveland Clinic Foundation, et al.District Court, N.D. Ohio · 2025
  5. M&I Eastpoint v. Mid-Med BankDistrict Court, D. New Hampshire · 2000

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