{ "data": [ { "Year": "2000-2001", "Case": "KBC Bank v. Industrial Steels (UK) Ltd.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Banco Santander SA v. Banque Paribas", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Bank Brussels Lambert v. Credit Lyonnais", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Bank One, Milwaukee, N.A. v. Williams Bay Trading Co.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Banque Nationale de Paris v. Credit Agricole Indosuez", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Brunswick County v. The Bank of Tokyo-Mitsubishi Limited", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Berliner Handels-Und Frankfurter Bank v. Lone Star Steel Company", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Century Property and Casualty Insurance Corp. v. London Guarantee Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Chailease Finance Corporation v. Credit Agricole Indosuez", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Chase Manhattan Bank v. Traffic Stream (BVI) Infrastructure Ltd.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Cherubino Valsangiacomo, S.A. v. Americana Juice Imports, Inc.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "C.I. Union de Bananeros de Uruba, S.A. v. Citibank, N.A.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Commonwealth Bank of Australia v. White", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Creaciones Con Idea v. MashreqBank PSC", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Credit Agricole Indosuez v. Muslim Commercial Bank Ltd.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Degtiarev v. Mohan", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Eastman Software, Inc. v. Texas Commerce Bank, N.A.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Fleet National Bank v. Omni Industries", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Glencore Denerees Paris v. Department of National Store Branch 1", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Gook Country Estates Ltd. v. Toronto Dominion Bank", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Hanil Bank v. PT. Bank Negara Indonesia", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Iceland Steamship Co. v. United States Dept. of the Army", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "International Asset Control Ltd. v. Films Sans Frontiers Sarl", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "International Merchandise Group Americas, Inc. v. Segerman International, Inc.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "International Trade Relationship and Export v. Citibank", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Jackson v. Royal Bank of Scotland", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Jim Macon Building Contractors, Inc. v. Lake County, Fla.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Society of Lloyd's v. Saunders", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Ka Wah Bank Ltd. v. Hong Leong", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Kenney v. Read", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Krasfur v. Scurlock Permian Corp. (In re: El Paso Refinery)", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Lectrodryer v. SeoulBank", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "LNC Investments, Inc. v. First Fidelity Bank", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Manufacturers and Traders Trust Co. v. Erie County Industrial Development Agency", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "McGuid v. Office de Commercialisation et d'Exportation", "Topic": "Exclusive Jurisdiction Clause; Surety Agreement; Mareva Injunction", "Link": "

" }, { "Year": "2000-2001", "Case": "Mees Pierson NV v. Bay Pacific (S) Pte Ltd.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Mid-America Tire, Inc. v. PTZ Trading Ltd. Import and Export Agents", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Nakano v. Jamie Sadock, Inc.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Nissho Iwai Europe PLC v. Korea First Bank", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Ochoco Lumber Co. v. Fibrex&Shipping Co.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Pan Pacific Specialties Ltd. v. Shandong Machinery and Equipment I/E Corp.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Papio Keno Club, Inc. v. City of Papillion (In re: Papio Keno Club, Inc.)", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Procter&Gamble Cellulose Co. v. Investbanka Beograd", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Provident Bank of Maryland v. Travelers Property Casualty Corp.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Royal Bank of Canada v. Gentra Canada Investments. Inc.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Safa Ltd. v. Banque Du Caire", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Sepoong Engineering Construction Co. Ltd. v. Formula One Management. Ltd.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "In re Okura & Co. (America) Inc.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Ssangyong (USA) Inc. v. Innovation Group, Inc.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Standard Chartered Bank v. Pakistan National Shipping Corporation (No. 2)", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Sungsan Yanghaeng v. Bank of China", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "World-Link, Inc. v. HSBC Bank USA", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "United States v. Agne", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Voest-Alpine Trading USA Corp. v. Bank of China", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "W.L. Hamilton Eng'g, P.C. v. Bank Umum Servitia (PT)", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Weinroth v. Swid", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Yorkwood Homes (Georgetown) Inc. v. Law Development Group Georgetown (No. 2) Ltd.", "Topic": "", "Link": "

" }, { "Year": "2000-2001", "Case": "Zalmen Reiss and Associates Inc. v. European American Bank", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "225 Associates v. Connecticut Housing Finance Authority", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "AXA Assurances, Inc. v. The Chase Manhattan Bank", "Topic": "Evergreen Clauses; Interpretation", "Link": "

" }, { "Year": "2001-2002", "Case": "Bank of China v. Jian Sing Bank Ltd.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Bayer Polymers Co. Ltd. v. Industrial and Commerical Bank of China, Hong Kong Branch", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Bo Hu Development Co. v. Suen Kwai Kam", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Canadian Imperial Bank of Commerce v. Sault Ste. Marie Public Utilities Commission", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "CBS Corporation v. WAK Orient Power and Light Ltd", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Choctaw Generation Ltd. P'ship v. American Home Assurance Co.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Choheung Bank v. Bank of China", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Cleaver v. Delta American Reinsurance Co", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Commco Technology, LLC v. Science Applications Int'l Corp. (In re: Commco Tech)", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Credit Agricole Indosuez v. Banque Nationale de Paris", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Credit Agricole Indosuez, London Branch v. Credit Suisse First Boston, Zurich", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Cybiotronics, Ltd. v. Golden Source Electronics, Ltd.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Denune v. Carter-Jones Lumber Co.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Development Specialists, Inc. v. Hamilton Bank, N.A. (In re: Model Imperial, Inc.)", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Eastern Air Lines, Inc. v. Brown & Williamson Tobacco Corp. (In re: Ionosphere Clubs, Inc.)", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "European & Asia Economic & Trade Corporation v. Xinhu Shangshe", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "First National Bank of Chaska v. Shakopee Gravel, Inc.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "First Tennessee Bank National Association v. Barreto", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "First Union National Bank v. Paribas", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Glencore International AG v. Metro Trading Inc.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Gook Country Estates LTD. v. Toronto Dominion Bank", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Habib Bank Ltd. v. Abbeypearl Ltd.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Hamilton Bank, N.A. v. Kookmin Bank", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Hechinger Investment Company of Delaware, Inc. (In re:)", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Heritage Bank v. Redcom Laboratories, Inc.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Hong Kong v. Cheung King", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Hong Kong v. Cheung Wai Chun", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Hong Kong v. Chiu Yu Man", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Hong Kong v. Lam Bing-Yu", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Industrial & Commercial Bank Ltd. v. Banco Ambrosiano Veneto S.P.A.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Joseph v. Solow Building Co", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Kerry Foodstuffs Co. v. Phulsawat Naval Co. [2000]", "Topic": "Bills of Lading; Conversion of Goods", "Link": "

" }, { "Year": "2001-2002", "Case": "Kvaerner U.S., Inc. v. Merita Bank PLC", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "LNC Investments, Inc. v. First Fidelity Bank 126 F.Supp.2d 778; 2001 U.S. Dist.", "Topic": "Financial Standby; Use; Indenture Trustee", "Link": "

" }, { "Year": "2001-2002", "Case": "Martinez v. United States", "Topic": "Loan Guarantees; Assignment", "Link": "

" }, { "Year": "2001-2002", "Case": "McCann v. Switzerland Insurance Australia Ltd.", "Topic": "Prime Bank Fraud; Fidelity Insurance", "Link": "

" }, { "Year": "2001-2002", "Case": "Mercantile International Group v. Chuan Soon Huat Industrial Group", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Metrobility Optical Systems, Inc. (In re:)", "Topic": "Jurisdiction of Bankruptcy Court; Injunction, Grounds for; Injunction, Likelihood of Success; Irreparable Injury; Bankruptcy Policy; Independence; Injunction", "Link": "

" }, { "Year": "2001-2002", "Case": "Montgomery County v. Microvote Corp.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Montrod Ltd. v. Grundkotter Fleischvertriebs-GmbH", "Topic": "Fraud; Nullity; UCP500 Article 9; UCP500 Article 13; Duty of Beneficiary; Warranty; Negligence; Reimbursement.", "Link": "

" }, { "Year": "2001-2002", "Case": "Musika v. Arbutus Shopping Center Ltd. (In re: Farm Fresh Supermarkets of Maryland)", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "New Home Warranty of British Columbia Inc., (In re:)", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Nichimen Co, (HK) Ltd. v. Long & Wide Development Ltd.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Nobel Insurance Co. v. The First National Bank of Brundidge", "Topic": "Suretyship; Independence", "Link": "

" }, { "Year": "2001-2002", "Case": "Ocwen Federal Bank FSB v. Deluxe Building Systems", "Topic": "Independence Principle; Strict Compliance; Prior UCC § 5-111; Warranty", "Link": "

" }, { "Year": "2001-2002", "Case": "Pacific Enterprises v. Federal Insurance Co.", "Topic": "Criminal Forgery; Insurance, Employee Coverage", "Link": "

" }, { "Year": "2001-2002", "Case": "Pan Pacific Specialties Ltd. v. Shandong Machinery and Equipment /E Corp.", "Topic": "Jurisdiction; Injunction, Full Disclosure; Independence; Injunction, Effect; Release of Documents; Cancellation; Injunction, Effect of Cancellation of LC and Later Revival; Frustration; Injunction, Effect of Setting It Aside; Default, Effect of Revival of LC After its Cancellation; Notice of Refusal; Effect of Injunction; UCP500 Article 14; LC Law; Quality of Goods; Set Off", "Link": "

" }, { "Year": "2001-2002", "Case": "Papio Keno Club, Inc. v. City of Papillion (In re: Papio Keno Club, Inc.)", "Topic": "Independence; Finality", "Link": "

" }, { "Year": "2001-2002", "Case": "Pasir Gudang Edible Oils SDN BHD v. Bank of New York Index", "Topic": "Dishonor; UCP500 Article 13; UCP500 Article 14; Non-Conforming Documentation; Confirming Bank Obligations; Reasonable Time; Insurance Documents", "Link": "

" }, { "Year": "2001-2002", "Case": "Peddler's Square, Inc. v. Scheuermann", "Topic": "Proceeds; Fraud; Sanctions", "Link": "

" }, { "Year": "2001-2002", "Case": "Peppiatt v. Royal Bank of Canada [2001]", "Topic": "Use; Proceeds; Underlying Transaction", "Link": "

" }, { "Year": "2001-2002", "Case": "Phonetel Communications v. Tandy Corporation and A&A International, Inc. 2001", "Topic": "Garnishment; Attorney's Fees", "Link": "

" }, { "Year": "2001-2002", "Case": "Planet Hollywood International (In re:) 2001 Bankr.", "Topic": "Wrongful Honor; Reimbursement", "Link": "

" }, { "Year": "2001-2002", "Case": "Procter & Gamble Cellulose Co. v. Investbanka", "Topic": "Anticipatory Repudiation; Force Majeure; UCP400 Article 46; UCP400 Article 19", "Link": "

" }, { "Year": "2001-2002", "Case": "Richter & Partners Inc. v. Clarica Life Insurance Company", "Topic": "Insolvency; Proceeds", "Link": "

" }, { "Year": "2001-2002", "Case": "River Oaks Furniture, Inc., (In re:), BNY Financial Corp. v. Lifestyle Enterprises, Inc.", "Topic": "Insolvency", "Link": "

" }, { "Year": "2001-2002", "Case": "Royal Bank of Canada v. Gentra Canada Investments. Inc.", "Topic": "Fraud; Independence", "Link": "

" }, { "Year": "2001-2002", "Case": "Sabratek Corp. v. LaSalle Bank, N.A. (In re: Sabratek Corp.)", "Topic": "Injunction, Success on the Merits; Insolvency, Property of Estate; Irreparable Harm; Balance of Interests; Injunction, Public Policy", "Link": "

" }, { "Year": "2001-2002", "Case": "Smoothline Ltd. v. North American Foreign Trading Corp.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Society of Lloyd's v. Meinzer 55 O.R. (3d) 688;", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Solo Industries UK Ltd v. Canara Bank 2001 Lloyd's", "Topic": "Fraud; Guarantee", "Link": "

" }, { "Year": "2001-2002", "Case": "St. George Bank Ltd. v. Salzberger", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Standard Chartered Bank v. Pakistan National Shipping Corporation [2001]", "Topic": "Bills of Lading; Antedated Documents; Causation; Mitigation; UCP400 Article 15.", "Link": "

" }, { "Year": "2001-2002", "Case": "Standard Trust Co. v. Bank of Nova Scotia 2001", "Topic": "Guarantees; Demand; Strict Compliance; Fraud; Independence; Contract Dispute", "Link": "

" }, { "Year": "2001-2002", "Case": "Sundance Spas NZ Ltd. v. Sundance Spas Inc. 2000", "Topic": "Forum Non Conveniens; Jurisdiction; Injunction; Mareva Injunction", "Link": "

" }, { "Year": "2001-2002", "Case": "Suntex Industrial Corp. v. The CIT Group/BBC, Inc.", "Topic": "Good Faith; Waiver; Tortous Interference with Contract", "Link": "

" }, { "Year": "2001-2002", "Case": "Synergy Center, Ltd. v. Lone Star Franchising, Inc.", "Topic": "Injunction; Fraud; Insolvency; Independence Doctrine", "Link": "

" }, { "Year": "2001-2002", "Case": "Thiagarajar Mills, Ltd. v. Thornton 242 F.3d 710,", "Topic": "Fraud; Cash against Documents; Discerning Examiner; URC: Documentary Collection", "Link": "

" }, { "Year": "2001-2002", "Case": "Trafigura Beheer BV v, BCL Trading GmbH 2001", "Topic": "Use; Underlying Transaction", "Link": "

" }, { "Year": "2001-2002", "Case": "Transpacific Eternity SA v. Kanematsu Corp. Queens", "Topic": "Underlying Transaction; Goods, Right to", "Link": "

" }, { "Year": "2001-2002", "Case": "Tsaolian Material (HK) Co., Ltd. v. Hunan Branch, Agricultural Bank of China The PRC Supreme People's Court, (1999) Jing Zhong Zi No. 432 [China]", "Topic": "Irrevocable LC; Soft Clause; Strict Compliance, Dishonor; Application of UCP in China; Signatures", "Link": "

" }, { "Year": "2001-2002", "Case": "Unison Knitwear Ltd. v. Rich Easy Ltd.", "Topic": "Use; Underlying Contract; Back-to-Back Credits", "Link": "

" }, { "Year": "2001-2002", "Case": "United Fisheries Ltd. v. Papasavas & Co.", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "United States v. Renner", "Topic": "Criminal Issuance; Lending Limits", "Link": "

" }, { "Year": "2001-2002", "Case": "West Shore Ventures Ltd. v. K.P.N. Holding Ltd.", "Topic": "Proceeds; Unjust Enrichment", "Link": "

" }, { "Year": "2001-2002", "Case": "West Virginia Division of Labor v. McDowell County National Bank", "Topic": "Expiry; Termination; Prior UCC Section 5-106; Prior UCC Section 5-102", "Link": "

" }, { "Year": "2001-2002", "Case": "Western Surety Co. v. Bank of Southern Oregon", "Topic": "Wrongful Dishonor; Material Fraud; Rev. UCC § 5-109", "Link": "

" }, { "Year": "2001-2002", "Case": "Wing Hong Woo Co. Ltd. (In re:) [2000] HKEC 1104;", "Topic": "", "Link": "

" }, { "Year": "2001-2002", "Case": "Zhongbao Commodity Import & Export Co., Ltd. v. Billiongold Int'l Ltd.", "Topic": "Irrevocable Usance LC; Fraud; Accepted Draft", "Link": "

" }, { "Year": "2001-2002", "Case": "Zipp Industries, Inc. v. Ranger Insurance Co.", "Topic": "Warranty; Parol Evidence;", "Link": "

" }, { "Year": "2002-2003", "Case": "Arma Far East Ltd. v. Uni Fit Garment Factory Ltd.", "Topic": "Sale of Goods, Built-In Discrepancy; Discrepancy, Built-In", "Link": "

" }, { "Year": "2002-2003", "Case": "Atlanta Development, Inc. v. Emerald Capital Investments, LLC", "Topic": "Expiry Date; Breach of Contract", "Link": "

" }, { "Year": "2002-2003", "Case": "Bank of New Hampshire v. AGF Direct Gas Sales & Servicing, Inc. (In re: AGF Direct Gas Sales & Servicing, Inc.)", "Topic": "Reimbursement; Automatic Stay; Insolvency; Subrogation; Independence Principle", "Link": "

" }, { "Year": "2002-2003", "Case": "Barclays Bank v. Dresdner Bank Lateinamerika (In re: Lancaster Steel Co.)", "Topic": "Bankruptcy; Preferred Creditor; Distribution of Proceeds; Independence; Entitlement of Funds; Excessive Draw; Fraud", "Link": "

" }, { "Year": "2002-2003", "Case": "Branch Banking & Trust Co. v. Camp", "Topic": "Guaranty; Reimbursement", "Link": "

" }, { "Year": "2002-2003", "Case": "Beam Technology (Mfg) Pte Ltd v. Standard Chartered Bank", "Topic": "Fraud; Fictitious Document; Non-Existing Entity; Fraud Exception; Forgery by a Third Party", "Link": "

" }, { "Year": "2002-2003", "Case": "BII Finance Co. v. U-States Forwarding Services Corp.", "Topic": "Bill of Lading; Delivery; Negotiability", "Link": "

" }, { "Year": "2002-2003", "Case": "Bo Hu Development Co. v. Suen Kwai Kam", "Topic": "Use; Reimbursement", "Link": "

" }, { "Year": "2002-2003", "Case": "Credit Industriel et Commercial v. China Merchants Bank", "Topic": "Document Discrepancy; Original v. Copy; Notice of Rejection; Rejection; Preclusion; Typographical Error; Mathematical Calculations; Reasonable Care, On Its Face; LC Number in Packing List; Packing List; Discrepancy; Inconsistency; Drafts; Language; Local Law; Refusal; Notice of Refusal; UCP500 Article 14; UCP500 Article 14(c); Conversion; Return", "Link": "

" }, { "Year": "2002-2003", "Case": "Commonwealth Bank of Australia v. White", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "De Beer v. Kanaar & Co.", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Evans v. Beogradska Banka", "Topic": "Confirmation; Reimbursement; UCP400 Article 11(d); UCP400 Article 16(d); Silent Confirmation", "Link": "

" }, { "Year": "2002-2003", "Case": "FD Property Holding, Inc. v. US Traffic Corp.", "Topic": "Fraud; RICO Claims", "Link": "

" }, { "Year": "2002-2003", "Case": "First City, Texas-Houston, N.A v. Rafidain Bank", "Topic": "Sovereign Immunity; Foreign Soverign Immunities Act; Procedure; Discovery", "Link": "

" }, { "Year": "2002-2003", "Case": "First Union National Bank v. Arab African International Bank", "Topic": "Forum Non Conveniens; Solo", "Link": "

" }, { "Year": "2002-2003", "Case": "Forman Enterprises, Inc. v. PNC Bank (In re: Forman Enterprises, Inc.)", "Topic": "Improper Venue; Jurisdiction; Bankruptcy; Wrongful Dishonor; Comity", "Link": "

" }, { "Year": "2002-2003", "Case": "Francis v. PennPower, Inc.", "Topic": "Underlying Contract; 'Release' of LC", "Link": "

" }, { "Year": "2002-2003", "Case": "Fraser v. Westminer Canada Ltd.", "Topic": "Fraud; Uses", "Link": "

" }, { "Year": "2002-2003", "Case": "Graham v. West Virginia (In re: War Eagle Construction Co.)", "Topic": "Bankruptcy; Automatic Stay; Insolvency", "Link": "

" }, { "Year": "2002-2003", "Case": "Gulf International Bank B.S.C. v. Morgan Bank of Canada", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Hamada v. Far East National Bank", "Topic": "Subrogation; Insolvency; Independence", "Link": "

" }, { "Year": "2002-2003", "Case": "Harris Trust and Savings Bank v. GMAC Business Credit", "Topic": ":Wrongful Dishonor; Fraud; Estoppel", "Link": "

" }, { "Year": "2002-2003", "Case": "Hong Kong v. Chan", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Hong Kong v. Kwan", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Hong Kong v. Tse", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Hong Kong v. Yao", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Hong Kong v. Yip", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "IMC Canada Ltd. v. Enron Canada Corp.", "Topic": "Injunction, Independence Principle; Enron; Irreparable Harm; Balance of Convenience", "Link": "

" }, { "Year": "2002-2003", "Case": "Intrinsic Values Corp. v. Superintendencia De Administracion Tributaria", "Topic": "Injunction; Material Fraud; Rev. UCC Section 5-109; Comity", "Link": "

" }, { "Year": "2002-2003", "Case": "Jensen v. Suntrust Bank (In re: Advanced Golf Design, Inc.)", "Topic": "Setoff; Special Purpose Funds; Reimbursement; Insolvency", "Link": "

" }, { "Year": "2002-2003", "Case": "Johannesen (In re)", "Topic": "Injunction; Injunction, Standard; Independence; Fraud; Equitable Jurisdiction; Attachment", "Link": "

" }, { "Year": "2002-2003", "Case": "JPMorgan Chase Bank v. Liberty Mutual Insurance Co.", "Topic": "Fraud; Surety Bonds; 'Functional Equivalent' of LCs; Insurance; Standbys", "Link": "

" }, { "Year": "2002-2003", "Case": "Kallys v. TCF National Bank NA", "Topic": "Duty of Issuer; Applicant", "Link": "

" }, { "Year": "2002-2003", "Case": "Komercni Banka A.S v. Stone and Rolls Ltd.", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Korea First Bank v. Korean Export Insurance Corp.", "Topic": "Discrepant Documents; Original v. Copy; Duty of Care under International Standard Banking Practice; Negligence; Insurance; Originality; ICC Originals Decision; Interpretation of UCP; UCP500 Article 20; Reasonable Care; Examination; Compliance; Strict Compliance; Signature l", "Link": "

" }, { "Year": "2002-2003", "Case": "Krause v. Stroh Brewery Co.", "Topic": "UCC Section 5-115; Statute of Limitations", "Link": "

" }, { "Year": "2002-2003", "Case": "Lava Systems Inc. v. Clarica Life Insurance Co.", "Topic": "Insolvency; Proceeds", "Link": "

" }, { "Year": "2002-2003", "Case": "LG Electronics Hong Kong, Ltd. v. Bank of Taiwan", "Topic": "Wrongful Dishonor; Forum Non Conveniens", "Link": "

" }, { "Year": "2002-2003", "Case": "Malaysian International Trading Corporation Sdn Bhd v. Interamerica Asia Pte Ltd. & Ors", "Topic": "Fraud; Commercial Fraud", "Link": "

" }, { "Year": "2002-2003", "Case": "Martinez v. United States", "Topic": "Loan Guarantees; Assignment; Privity", "Link": "

" }, { "Year": "2002-2003", "Case": "M. A. Walker Co. v. PBK Bank", "Topic": "Beneficiary; Third Party Beneficiary", "Link": "

" }, { "Year": "2002-2003", "Case": "Mid-America Tire, Inc. v. PTZ Trading Ltd.", "Topic": "Injunction; Fraud; Independence Principle; Injunction, Adequate Remedy; Injunction, Availability of Damages; Fraud in the Underlying Transaction; Rev. §5-109(b); Material Fraud, Standard; Material Fraud, Application", "Link": "

" }, { "Year": "2002-2003", "Case": "Montrod Ltd. v. Grundkotter Fleischvertriebs-GmbH", "Topic": "Fraud; Nullity; UCP500 Articles 3, 4, 9, 13, and 14; Duties of Beneficiary to Applicant Outside Letter of Credit", "Link": "

" }, { "Year": "2002-2003", "Case": "National Bank of Canada v. Intertainment Licensing GmbH", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "National City Bank of Kentucky v. Toffel (In re: Alabama Land and Mineral Corp.)", "Topic": "Perfection; Security Interest in Deposit; Reimbursement", "Link": "

" }, { "Year": "2002-2003", "Case": "Network Alliance Group, LLC. v. Cable & Wireless USA Inc.", "Topic": "Injunction; Fraud in the Transaction; Likelihood of Success; Irreparable Harm.", "Link": "

" }, { "Year": "2002-2003", "Case": "New England Dairies, Inc. v. Dairy Mart Convenience Stores, Inc. (In re: Dairy Mart Convenience Stores, Inc.)", "Topic": "Bankruptcy; Court Ordered LC; Renewal", "Link": "

" }, { "Year": "2002-2003", "Case": "New Home Warranty of British Columbia Inc. (In re)", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "New Orleans Brass, L.L.C. v. Whitney National Bank", "Topic": "Independence Principle; Practice, Custom; Compliance; Injunction; Fraud; Rev. UCC Section 5-109; Material Fraud; LC Fraud", "Link": "

" }, { "Year": "2002-2003", "Case": "Nissho Iwai Europe PLC v. Korea First Bank", "Topic": "Summary Judgment; Wrongful Dishonor; Revolving LC; Anticipatory Repudiation; Collusion; Attorney's Fees; Non-Documentary Conditions; Standby LCs; Automatic Revolving LC; Interpretation of LC.", "Link": "

" }, { "Year": "2002-2003", "Case": "Nova Hut, A.S. v. Meikle", "Topic": "Wrongful Honor; Confirmation; Confirmer Wrongful Honor; Breach of Contract; Breach of Fiduciary Duty; Negligence; Prior NY UCC § 5-102(4); Subrogation; Reimbursement; Privity; Preclusion; Choice of Law; Fiduciary Relationship; UCP500 Article 3; UCP500 Article 14(e)", "Link": "

" }, { "Year": "2002-2003", "Case": "Ontario v. Canadian Airlines Corp.", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Pacific Carriers Ltd. v. Banque Nationale de Paris", "Topic": "Negligence; Indemnity Agreement; Bills of Lading; Duty of Care; Conversion; Switched Bills of Lading; Ultra Vires", "Link": "

" }, { "Year": "2002-2003", "Case": "Parkans International LLC v. Zurich Insurance Co.", "Topic": "Fraud; Insurance", "Link": "

" }, { "Year": "2002-2003", "Case": "The Power P.E.O., Inc. v. Employees Insurance of Wausau", "Topic": "Preliminary Injunction; Irreparable Injury: LC Interpretation; Evergreen Clause; Revolving LC.", "Link": "

" }, { "Year": "2002-2003", "Case": "Prime Deal Enterprises v. HSBC", "Topic": "Injunction; Injunction, Non-Disclosure; Independence; Breach of Contract; Forum", "Link": "

" }, { "Year": "2002-2003", "Case": "PT Adaro Indonesia v. Rabobank", "Topic": "Wrongful Dishonor; Estoppel; Notice of Refusal; Waiver of Discrepancies; Backto- Back LC; Strict Compliance; Course of Dealing; Draw in Excess of LC Amount; UCP500 Article 37; UCP500 Article 39; Technical Terms and Discrepancies; Units of Measurement; Typographical Errors; Responsibility of Document Checkers; Discrepancies, Beneficiary's address; Amendment of Notice", "Link": "

" }, { "Year": "2002-2003", "Case": "Rabobank v. Bank of China", "Topic": "Reimbursement; Certificate of Origin; ICC Banking Commission Opinions", "Link": "

" }, { "Year": "2002-2003", "Case": "SCADIF, S.A. v. First Union National Bank", "Topic": "Documentary Collection; Collections vs. Payment; Terms of Usage; Standard International Banking Practice; URC 522; Measure of Loss; Unreasonable Delay; Payment vs. Collection; Midnight Rule; UCC Article 4; 'Clean Collections'; Four Corners Rule; Party's Intent; Usage of Trade; UCC 1-102; Midnight Deadline Rule; Agency Representations; Parties to Litigation; Translation; Delivery Error; Midnight Deadline; Payor Banks", "Link": "

" }, { "Year": "2002-2003", "Case": "Self International (HK) Ltd. v. LaSalle National Bank, Chicago", "Topic": "Personal Jurisdiction, Forum Non Conveniens", "Link": "

" }, { "Year": "2002-2003", "Case": "Shaanxi Jinshan TCI Electronics Corp. v. TCI Corp.", "Topic": "Temporary Restraining Order; Preclusion; UCP500 Article 14(e); Injunction; Dissolution", "Link": "

" }, { "Year": "2002-2003", "Case": "Sirius International Insurance Corp. v. FAI General Insurance Co.", "Topic": "Reinsurance; Injunction; Independence; UCP500 Article 3, Collateral Agreements; Non- Documentary Conditions; Applicant Approval", "Link": "

" }, { "Year": "2002-2003", "Case": "Society of Lloyd's v. Saunders", "Topic": "Lloyd's Names; Fraud", "Link": "

" }, { "Year": "2002-2003", "Case": "S & S Textiles International v. Steve Weave, Inc.", "Topic": "Holder in Due Course; Parties to Litigation; Agency; Parol Evidence Rule; Wrongful Dishonor; Statute Frauds; Limitations on Breach of Contract Recovery; Holder; Acceptance; Set-Off; Independence; Conflicts", "Link": "

" }, { "Year": "2002-2003", "Case": "Standard Bank London Ltd. v. Canara Bank", "Topic": "Performance Guarantee; Fraud; Sham Contracts; Independence; Disclaimers; Fraudulent Inducement; Rights to Assignee; Assignment; Independent Guarantee; Avoidance", "Link": "

" }, { "Year": "2002-2003", "Case": "Subaru Distributors Corp. v. Subaru of America, Inc.", "Topic": "Underlying Transaction", "Link": "

" }, { "Year": "2002-2003", "Case": "Tubos de Acero de Mexico, S.A. v. American International Investment Corp., Inc.", "Topic": "", "Link": "

" }, { "Year": "2002-2003", "Case": "Unicredito Italiano S.P.A. v. Alan Chung Wah Tang", "Topic": "Fraud; Independence Principle; Duty to Investigate; UCP500 Article 3; UCP500 Article 15; Recklessness", "Link": "

" }, { "Year": "2002-2003", "Case": "United States v. Petrie", "Topic": "Crime; Advance Fee Scheme; Expert Testimony", "Link": "

" }, { "Year": "2002-2003", "Case": "Voest-Alpine Trading USA Corp. v. Bank of China", "Topic": "Venue; Standard of Review; UCP500 & Law; Notice of Refusal; Preclusion; UCP500 Article 14(d); Refusal; Waiver; UCP500 Process of Refusal; Expert Testimony; Damages; Attorney's Fees", "Link": "

" }, { "Year": "2002-2003", "Case": "Voss Peer v. APL Co. Pte. Ltd.", "Topic": "Bill of Lading; Straight Bill; Sea Waybill", "Link": "

" }, { "Year": "2002-2003", "Case": "Wallick Enterprises, Inc. v. Lorain Metropolitan Housing Authority", "Topic": "Underlying Transaction; Proper Drawing", "Link": "

" }, { "Year": "2002-2003", "Case": "Walsh v. R", "Topic": "Prime Bank Fraud; Scam", "Link": "

" }, { "Year": "2002-2003", "Case": "Win Spark Trading Co. v. Century Business Credit Corp.", "Topic": "Strict Compliance; Agency; Waiver; Estoppel", "Link": "

" }, { "Year": "2003-2004", "Case": "5908 Holdings Ltd. v. Hu Enterprises Ltd.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Amwest Surety Insurance Co. v. Concord Bank", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Averbach v. Vnescheconombank", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Avery Dennison Corp. v. Home Trust & Savings Bank", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Balli Klockner Asia Ltd. v. Sahaviriya Steel Industries Public Co. Ltd.", "Topic": "Mareva Injunction; Injunction; Fraud", "Link": "

" }, { "Year": "2003-2004", "Case": "Bank of Montreal v. Harp Homes Inc.", "Topic": "Reimbursement; Applicant", "Link": "

" }, { "Year": "2003-2004", "Case": "Bayerische Hypo-Und Vereinsbank, A.G. v. Banca Nazionale Del Lavoro, S.p.A. (In re: Enron)", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "BNP Paribas v. Pacific Carriers Ltd.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Boral Formwork & Scaffolding Pty Ltd. v. Action Makers Limited", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Capital Factors, Inc. v. Kmart Corporation", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Commonwealth Bank of Australia v. White", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Constructora Andrade Gutierrez v. American International Insurance Co. of P.R.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "DBJJJ, Inc. v. National City Bank", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Dorchester Financial Securities, Inc. v. Banco BRJ, S.A.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Dresdner Bank Shanghai Branch v. Shenzhen Zhong Dian Investment Co. Ltd.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Faulkner v. EOP-Colonnade of Dallas, LP (In re: Stonebridge Technologies, Inc.)", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Federal Bank Ltd. v. VM Jog Engineering Ltd.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Gulf International Bank B.S.C. v. Albaraka Islamic Bank B.S.C.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Harvey v. Law Society", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Hira Lall and Sons v. Lakshmi Commercial Bank", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Ho v. Associate Travel, Inc.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Hod Impex S.Z.O.O. v. Advance Capital Services Corp.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Hombourg Houtimport BV v. Agrosin Private Ltd. ('The Starsin')", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Hong Kong v. Chan Chun Hung", "Topic": "Conspiracy to Defraud; Criminal Fraud", "Link": "

" }, { "Year": "2003-2004", "Case": "Hong Kong v. Chan Ka Hung", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Hong Kong v. Chan Nai Tak", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Hong Kong v. Cheng Man To", "Topic": "Criminal Fraud", "Link": "

" }, { "Year": "2003-2004", "Case": "Hong Kong v. Cheng Sui Wa", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Hong Kong v. Ho Siu Hoi", "Topic": "Conspiracy to Defraud; Criminal Fraud", "Link": "

" }, { "Year": "2003-2004", "Case": "Hong Kong v. Kwong Shing Cheong Stephen", "Topic": "Conspiracy to Defraud; Criminal Fraud", "Link": "

" }, { "Year": "2003-2004", "Case": "Hong Kong v. Yu Wai Tung", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Indian Airlines Limited v. GIA International Limited", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Industrial Bank of Korea v. BNP Paribas", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Intrinsic Values Corp. v. Superintendcia De Administracion Tributaria", "Topic": "Dishonor; Injunction", "Link": "

" }, { "Year": "2003-2004", "Case": "ITM Enterprises, Inc. v. Bank of New York", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Jiangdu Shipbuilding Corp. v. Yangzhou Branch of the Industrial and Commercial Bank of China, Hong Kong Branch of Bank of China", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Jones Company Custom Homes of Tennessee, Inc. v. Commerce Bank", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Katz v. Science Applications Int'l Corp. (In re: Commco Tech.)", "Topic": "Rev. UCC Section 5-109; Fraud; Independence", "Link": "

" }, { "Year": "2003-2004", "Case": "McClure Lumber Co. v. Helmsman Construction, Inc.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Michaud v. Duncan", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Montgomery Ward, LLC v. Wiseknit Factory, Ltd. (In re: Montgomery Ward, LLC)", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "New Cap Reinsurance Corp Ltd. v. Somerset Marine Inc.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "New England Dairies, Inc. v. Dairy Mart Convenience Stores, Inc. (In re: Dairy Mart Convenience Stores, Inc.)", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "New Home Warranty of British Columbia Inc. (Re)", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Niru Battery Manufacturing Co. v. Milestone Trading Ltd.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Nissho Iwai Europe PLC v. Korea First Bank", "Topic": "Fraud; Ambiguity in the LC; Parol Evidence", "Link": "

" }, { "Year": "2003-2004", "Case": "Ocwen Federal Bank FSB v. DeLuxe Building Systems", "Topic": "Breach of Warranty; Prior UCC Section 5-111(1)", "Link": "

" }, { "Year": "2003-2004", "Case": "Pacific Gas & Electric Co. v. Banca Nazionale Del Lavoro SpA", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Raytheon Company v. Exelon Mystic Development, LLC", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "RZS Holdings v. Commerzbank", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "RZS Holdings v. PDVSA Petroleos S.A.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Shanghai Tongji Science & Technology Industrial Co., Ltd. v. Casil Clearing Ltd.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Shanri Holdings Corp. v. Kmart Corp.", "Topic": "Specific Performance; Bankruptcy; Insolvency", "Link": "

" }, { "Year": "2003-2004", "Case": "Shin-Etsu Chemical Co., Ltd. v. ICICI Bank Ltd.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Sirius International Insurance Corp. v. FAI General Insurance Co. Ltd.", "Topic": "Independence; Reinsurance", "Link": "

" }, { "Year": "2003-2004", "Case": "Solow v. PPI Enterprises, (U.S.) Inc. (In re: PPI Enterprises, (U.S.), Inc.)", "Topic": "Independence; Bankruptcy", "Link": "

" }, { "Year": "2003-2004", "Case": "Spiegel Holdings, Inc. v. Office of the Comptroller of the Currency of the United States", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Team Telecom International v. Hutchison 3G UK Ltd.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "UniCredito Italiano SpA v. JPMorgan Chase Bank", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Utar Scientific Inc. (In re)", "Topic": "Insolvency; Independence", "Link": "

" }, { "Year": "2003-2004", "Case": "Vanguard Airlines, Inc. v. Sarah and William Hambrecht Foundation (In re: Vanguard Airlines, Inc.)", "Topic": "Bankruptcy; Non-Bank Issuers", "Link": "

" }, { "Year": "2003-2004", "Case": "Win Spark Trading Co. v. Periscope Sportwear, Inc.", "Topic": "", "Link": "

" }, { "Year": "2003-2004", "Case": "Young v. Condor Systems, Inc. (In re: Condor Systems, Inc. )", "Topic": "Bankruptcy, Independence", "Link": "

" }, { "Year": "2004-2005", "Case": "All American Semiconductor, Inc. v. Wells Fargo Bank Minnesota, N.A.", "Topic": "Name of Beneficiary; Discrepancy; Strict Compliance; Draft; Amount; Overdrawing; Overdraft; Draft in Excess of LC Amount; Drawing Amount Exceeds Amount Available under Credit; Standard of Care; Demand; Revised UCC §5-108(a); UCP500 Art. 37(b); ISP98 Rule 3.08(e); ISBP 27; Mathematical Calculations", "Link": "

" }, { "Year": "2004-2005", "Case": "AssetWorks, Inc. v. City of Cincinnati", "Topic": "Underlying Contract; Proceeds; Forum Selection Clause", "Link": "

" }, { "Year": "2004-2005", "Case": "Astec, Inc. v. S.A. Toffolutti (In re: Irrevocable Standby Letter of Credit No. SE444393W)", "Topic": "Temporary Restraining Order; Injunction; Performance Bond; Fraud; Non-Bank LC Issuance", "Link": "

" }, { "Year": "2004-2005", "Case": "Bank of China (Fujian Branch) v. Bank of East Asia", "Topic": "Discrepancies; Strict Compliance; Inconsistency", "Link": "

" }, { "Year": "2004-2005", "Case": "Bartholomew v. General Electric Capital Corp. (In re: Tricord Systems, Inc.)", "Topic": "Unjust Enrichment; Subrogation; Bankruptcy, Property; Breach of Contract", "Link": "

" }, { "Year": "2004-2005", "Case": "Bath Iron Works Corp. v. WestLB AG", "Topic": "Summary Judgment; Construction and Interpretation; Ambiguity; Construction; Fiduciary Duty; Negligence; Good Faith; Rev. UCC § 5-102(7)", "Link": "

" }, { "Year": "2004-2005", "Case": "B.C. Ltd. v. KPMG, Inc.", "Topic": "Injunction; Fraud; Insolvency (Bankruptcy); Trustee in Bankruptcy; Independence; 'Clean' LC; Successor By Operation of Law; Fraudulent Drawing; Abuse; Clean Standby; URDG", "Link": "

" }, { "Year": "2004-2005", "Case": "Butler Brothers Supplies Ltd. v. British Columbia (Financial Institutions Commission)", "Topic": "", "Link": "

" }, { "Year": "2004-2005", "Case": "Captiva, Inc. v. Viz Communications, Inc.", "Topic": "Fraud; Promise to Renew LC", "Link": "

" }, { "Year": "2004-2005", "Case": "Carter Petroleum Products, Inc., v. Brotherhood Bank and Trust Co.", "Topic": "Banking Hours; Beneficiary's Name; Compliance, Construction; Date of Letter of Credit; Deadlines; Discrepancy; Draft; Interpretation; Name of Beneficiary; Presentation, Timely; Rev. UCC § 5-108; Strict Compliance; UCP500 Art. 45", "Link": "

" }, { "Year": "2004-2005", "Case": "Childersburg Bancorporation, Inc. v. Alabama Department of Environmental Management", "Topic": "Independence; Irrevocability", "Link": "

" }, { "Year": "2004-2005", "Case": "Contigroup Companies, Inc. v. Glencore AG", "Topic": "", "Link": "

" }, { "Year": "2004-2005", "Case": "Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. (Rabobank) v. Bank of China", "Topic": "Certificate of Origin, 'Issued'; Discrepancy; Notice of Rejection; Conditional Statement of Disposition; Banking Practice; Notice of Refusal; Second Notice, Notice of Refusal; Reasonable Time; Negotiation; Negotiating Bank; Collecting Bank; 'For Value'; UCP500 Article 10(b)(ii); Illegality; Choice of Law; ICC Opinions; Preclusion; Order of Analysis; Notice of Practice", "Link": "

" }, { "Year": "2004-2005", "Case": "Daiwa Products, Inc. v. NationsBank, N.A.", "Topic": "Fraud; Fraud, Exception; Holder in Due Course; Prior UCC Section 5-114(2)(a); Nominated Bank, Fraud; Good Faith; Holder in Due Course; Prior UCC Section 5- 114(2)(a); Prejudgment Interest, Injunction; Injunction, Prejudgment Interest; Injunction; Good Faith; Advising Bank", "Link": "

" }, { "Year": "2004-2005", "Case": "DBJJJ, Inc. v. National City Bank", "Topic": "Timeliness of Refusal; Preclusion; Collusion; Timing of Decision to Refuse; UCP500 Article 13; Refusal, Timeliness; Waiver; UCP500 Article 13(a); UCP500 Article 14(c); UCP 500 and 400 Compared; Unofficial ICC Publications; IFSA Statement of Practice; USCIB Statement of Practice; Reasonable Time; Practice; Custom; Expert Testimony; Rev. UCC Section 5-108; UCP500 Article 14(e); Notice of Refusal; Without Delay; UCP500 Article 14(d)(i); Applicant Waiver; Refusal, Independent; Independence, Refusal", "Link": "

" }, { "Year": "2004-2005", "Case": "Decor Floors Engineering, Ltd. v. Yuen Hung Wai", "Topic": "", "Link": "

" }, { "Year": "2004-2005", "Case": "Enron Power Marketing, Inc. v. California Power Exchange Corp. (In re: Enron Corp.)", "Topic": "", "Link": "

" }, { "Year": "2004-2005", "Case": "Fleet National Bank, N.A. v. Liag Argentina, S.A.", "Topic": "Reimbursement; Argentine Devaluation", "Link": "

" }, { "Year": "2004-2005", "Case": "Foster Poultry Farms, Inc v. Suntrust Bank", "Topic": "Reimbursement; Indemnity; Attorney's Fees", "Link": "

" }, { "Year": "2004-2005", "Case": "Granahan v. Borough of Pennsburg", "Topic": "U.S. Constitutional Claims; Due Process", "Link": "

" }, { "Year": "2004-2005", "Case": "Gulf International Bank B.S.C. v. Albaraka Islamic Bank B.S.C.", "Topic": "Conflict of Laws; Summary Judgment; Mistake; Bank Reimbursement; Reimbursement; Discharge for Value; Solo Industries; Unjust Enrichment", "Link": "

" }, { "Year": "2004-2005", "Case": "Hataway v. Estate of Nicholls", "Topic": "Guarantee; Letter of Credit, Guarantee; Rev. UCC § 5-102(a)(10)", "Link": "

" }, { "Year": "2004-2005", "Case": "Homemaker Industries v. Unsecured Creditors", "Topic": "", "Link": "

" }, { "Year": "2004-2005", "Case": "Hong Kong v. Peter Norman Elliot", "Topic": "Criminal Fraud; Discount; Forfaiting", "Link": "

" }, { "Year": "2004-2005", "Case": "Hong Kong v. Lau Kwok Wah Benjamin", "Topic": "Criminal Fraud; Conspiracy to Defraud; Collusion, Applicant and Beneficiary", "Link": "

" }, { "Year": "2004-2005", "Case": "Hong Kong v. Lee Ming Kwan", "Topic": "", "Link": "

" }, { "Year": "2004-2005", "Case": "Indian Mineral & Chemicals Co. v. Deutsche Bank", "Topic": "Agency; Jurisdiction; Advising Bank, Jurisdiction", "Link": "

" }, { "Year": "2004-2005", "Case": "Industrial and Commercial Bank of China (Manzhouli Branch) v. Turner International Ltd.", "Topic": "Fraud in Underlying Contract; Material Fraud; Fraud Exception; Qualified Negotiating Bank; Assignee; Discounting Bank", "Link": "

" }, { "Year": "2004-2005", "Case": "Inter Impex S.A.E. v. Comtrade Corp.", "Topic": "Assignment; Assignment of Proceeds; Breach of Contract; Fraudulent Misrepresentation", "Link": "

" }, { "Year": "2004-2005", "Case": "ITXS, Inc. v. F & S Hayward, LLC (In re: ITXS, Inc.)", "Topic": "Bankruptcy; Voidable Preference; 11 U.S.C. § 547 (b)", "Link": "

" }, { "Year": "2004-2005", "Case": "J.P. Doumak, Inc. v. Westgate Financial Corp.", "Topic": "Compliance; Demand; Guarantee; ISP98; Non-Bank LC Issuance; Notice of Dishonor; Preclusion; Presentation; Standby; Strict Compliance; Written Demand; Cover Letter; Estoppel; Rev. UCC § 5-102", "Link": "

" }, { "Year": "2004-2005", "Case": "JPMorgan Chase Bank v. Cook", "Topic": "Rev. UCC § 5-117; Subrogation, Standing; Equitable Subrogation; Double Recovery", "Link": "

" }, { "Year": "2004-2005", "Case": "Kaoshiung (Taiwan) District Court Case", "Topic": "Wrongful Dishonor; Transfer by Operation of Law; Presentation; UCP500 Article 13(a); Unified Invoice", "Link": "

" }, { "Year": "2004-2005", "Case": "Kinane v. Mackie-Conteh", "Topic": "Reimbursement, Applicant; Applicant, Reimburse", "Link": "

" }, { "Year": "2004-2005", "Case": "Kronos Worldwide Ltd. v. Sempra Oil Trading S.A.R.L.", "Topic": "Contract, Payment by LC; Contract, Issuance of LC Precondition; Letter of Credit; Laytime; Demurrage", "Link": "

" }, { "Year": "2004-2005", "Case": "LaSalle Bank, N.A. v. Bank of America, N.A.", "Topic": "Participation Agreement; Participation Facility", "Link": "

" }, { "Year": "2004-2005", "Case": "Lasalle Business Credit, L.L.C. v. GCR Eurodraw S.p.A.", "Topic": "Subject Matter Jurisdiction; Personal Jurisdiction", "Link": "

" }, { "Year": "2004-2005", "Case": "Lawson v. Affirmative Equities Co., L.P.", "Topic": "Guarantee of Reimbursement; Use", "Link": "

" }, { "Year": "2004-2005", "Case": "Leading Manufacturer PTE. Ltd. v. Bradlees Stores, Inc. (In re: Bradlees Stores, Inc.)", "Topic": "Underlying Contract; Independence, Limits", "Link": "

" }, { "Year": "2004-2005", "Case": "Levin v. Meagher", "Topic": "Standard of Review; Likelihood of Success on the Merits; Balance of Interim Harms; Overbreadth; Future Proceedings; Injunction, Fraud; Material Fraud; Rev. UCC §5-109", "Link": "

" }, { "Year": "2004-2005", "Case": "Liberty Mutual Insurance Co. v. Nations Personnel of Texas, Inc.", "Topic": "", "Link": "

" }, { "Year": "2004-2005", "Case": "Lorne Stewart Plc v Hermes Kreditversicherungs AG", "Topic": "Guarantee, Independent; Independent Guarantee", "Link": "

" }, { "Year": "2004-2005", "Case": "Mahonia Ltd. v. WestLB AG", "Topic": "Illegality; Independence Principle; Illegality as Excuse; Dishonor; Excuses, Illegality", "Link": "

" }, { "Year": "2004-2005", "Case": "Marconi Communications International Ltd. v. PT Pan Indonesia Bank Ltd. TBK", "Topic": "Choice of Law; Jurisdiction; Service; Confirmer, Place of Obligation to Pay; Advising Bank; Law Applicable to Confirmer; Conflict of Law", "Link": "

" }, { "Year": "2004-2005", "Case": "McLane Co. v. Strayhorn", "Topic": "", "Link": "

" }, { "Year": "2004-2005", "Case": "Milstein v. Old Willoughby Realty Ltd.", "Topic": "Use; Reimbursement", "Link": "

" }, { "Year": "2004-2005", "Case": "Mitchell Corp. v. Department of Consumer & Industrial Services", "Topic": "Proceeds; Uses", "Link": "

" }, { "Year": "2004-2005", "Case": "Mitsubishi Power Systems, Inc. v. The Shaw Group, Inc.", "Topic": "Irreparable Harm; Preliminary Injunction; TRO", "Link": "

" }, { "Year": "2004-2005", "Case": "National Union Fire Insurance Co. v. Standard Federal Bank", "Topic": "Amount Available; Amount in Excess; Amount in Excess of that Available; Draft; Interpretation; Nonconforming Documents; Overdrawn LC; Strict Compliance", "Link": "

" }, { "Year": "2004-2005", "Case": "New Cap Reinsurance Corp. v. All American Life Insurance Co.", "Topic": "Bankruptcy; Voidable Preference", "Link": "

" }, { "Year": "2004-2005", "Case": "Northland Road Services (Robson) Ltd. v. British Columbia", "Topic": "Nonconforming LC; Strict Compliance", "Link": "

" }, { "Year": "2004-2005", "Case": "Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris", "Topic": "Local Bank Undertaking; Extend or Pay; Jurisdiction; Personal Jurisdiction; Fraud; Conversion", "Link": "

" }, { "Year": "2004-2005", "Case": "Nova Hut, a.s. v. Kaiser Group International, Inc. (In re: Kaiser Group Int'l, Inc.)", "Topic": "Arbitration Clause; Wrongful Drawing; Guarantee", "Link": "

" }, { "Year": "2004-2005", "Case": "N.V. Koninklijke Sphinx Gustavsberg v. Cooperatieve Centrale, Raiffeisen-Boerenleenbank B.A. (Rabobank)", "Topic": "Discrepancies; UCP500 Article 13(a); Inconsistency; Discrepancies; UCP500 Article 14(d)(ii); Refusal; Statement of Discrepancies; Reasonable Time; UCP500 Article 13; UCP500 Article 14, Preclusion; UCP500 Article 14, 'Without Delay'", "Link": "

" }, { "Year": "2004-2005", "Case": "Pacific Carriers Ltd. v. BNP Paribas", "Topic": "Letters of Indemnity; Indemnity; Steamship Guarantees", "Link": "

" }, { "Year": "2004-2005", "Case": "Pacific Gas & Electric Co. v. Banca Nazionale Del Lavoro SpA", "Topic": "Letters of Credit; Compliance with Terms; Relation to Underlying Transaction; Fraud; Enron; Wrongful Dishonor", "Link": "

" }, { "Year": "2004-2005", "Case": "Praedium II Broadstone, LLC v. Wall Street Strategies, Inc.", "Topic": "Bankruptcy; Independence; Proceeds", "Link": "

" }, { "Year": "2004-2005", "Case": "RCN Corp. v. Paramount Pavilion Group LLC", "Topic": "Loan Commitment; Liability Guaranty; Breach of Agreement", "Link": "

" }, { "Year": "2004-2005", "Case": "Redback Networks, Inc. v. Mayan Networks Corp. (In re: Mayan Networks Corp.)", "Topic": "US Bankruptcy Code 11 USCA Section 502(b)(6) (Damage Cap); Subrogation", "Link": "

" }, { "Year": "2004-2005", "Case": "Rimade Ltd. v. Hubbard Enters.", "Topic": "Cancellation; Fraud, Inducement to Sell Goods", "Link": "

" }, { "Year": "2004-2005", "Case": "Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc.", "Topic": "Independence; Limitations as between Applicant and Beneficiary; Injunction, Ultimate Right to Funds; Allocation of Risk; Material Fraud; Rev. UCC Section 5- 109; Void; Fraud, Elements of a Cause of Action; Stipulation; Injunction; White Lies; Breach of the Underlying Agreement, Failure to Disclose an Incorrect Term in the Letter of Credit, False Statements in Presentation Documents, Second Presentment During Injunction", "Link": "

" }, { "Year": "2004-2005", "Case": "SCADIF, S.A. v. First Union National Bank", "Topic": "Documentary Collection; Collections vs. Payment; Terms of Usage; Standard International Banking Practice; URC 522; Measure of Loss; Unreasonable Delay; Payment vs. Collection; Midnight Rule; UCC Article 4; UCC § 4-302; 'Clean Collections'; Four Corners Rule; Party's Intent; Usage of Trade; UCC 1-102; Midnight Deadline Rule; Agency Representations; Parties to Litigation; Translation; Delivery Error; Midnight Deadline; Payor Banks", "Link": "

" }, { "Year": "2004-2005", "Case": "Shaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp.", "Topic": "Injunction, Effect on Unserved Beneficiary; Injunction, Estoppel; Injunction, Obligation of Issuer; Injunction, Obligation of Issuer; Expiration, Effect of Injunction; Statute of Limitations; Laches; Misrepresentation; Deceptive Trade Practices; Legal Advice", "Link": "

" }, { "Year": "2004-2005", "Case": "Shamil Bank of Bahrain EC v. Beximco Pharmaceuticals Ltd.", "Topic": "Ijarah; Islamic Law; Moharaba Agreement; Riba", "Link": "

" }, { "Year": "2004-2005", "Case": "Shanghai Suhao International Trade Co. v. Kookman Bank", "Topic": "Application of UCP500; Qualified Negotiating Bank; Discrepancies; Wrongful Dishonor; Additional Information; Date of Shipment; Date of Bill of Lading", "Link": "

" }, { "Year": "2004-2005", "Case": "Shin-Etsu Chemical Co. v. ICICI Bank Ltd.", "Topic": "Compliance; Airway Bill, 'Successor', Independence Principle; UCP500 Article 3; Strict Compliance, Jurisdiction; UCP500, Article 3; Forum Non Conveniens", "Link": "

" }, { "Year": "2004-2005", "Case": "Sirius International Insurance Corp. v. FAI General Insurance Co.", "Topic": "Independence; Reinsurance", "Link": "

" }, { "Year": "2004-2005", "Case": "South Caribbean Trading Ltd. v. Trafigura Beheever BV", "Topic": "Amendment; Extension of Expiration", "Link": "

" }, { "Year": "2004-2005", "Case": "South Korean Export Insurance Co. v. Agricultural Bank of China (Shaoxing Branch)", "Topic": "Export Insurance; Assignment of Payment under LC; Subrogation of Export Insurance; Assignment of Credit; Accepted Bill of Exchange under LC; Laws Governing Assignment of Payment under LC", "Link": "

" }, { "Year": "2004-2005", "Case": "Spiegel Holdings Inc. v. Office of the Comptroller of the Currency of the United States", "Topic": "Breach of Warranty; Equitable Subrogation; Money Had and Received; Unjust Enrichment; Equitable Counterclaim; Rev. UCC Section 5-110", "Link": "

" }, { "Year": "2004-2005", "Case": "Stylex Fashions Pty Ltd. v. National Australia Bank Ltd.", "Topic": "Injunction, Standard; Fraud; Signature, Forgery; Underlying Contract; Injunction; Fraud", "Link": "

" }, { "Year": "2004-2005", "Case": "Televisa S.A. de C.V. v. DTVLA WC Inc.", "Topic": "Forum; Arbitration; ISP98", "Link": "

" }, { "Year": "2004-2005", "Case": "Waste Management, Inc. v. Residuos Industriales Multiquim", "Topic": "Reimbursement; Arbitration; Guarantee", "Link": "

" }, { "Year": "2004-2005", "Case": "Xi'an Health Care Products Import and Export Co. v. Australia and New Zealand Banking Group", "Topic": "Date of Shipment; Fraud; Third-Party Fraud; Material Fraud; Fraud Exception; Innocent Beneficiary; Compliance on the Face; Warranty on Authenticity of the Documents; Backdated B/L; Bills of Lading, Backdated", "Link": "

" }, { "Year": "2005-2006", "Case": "250 LLC v. PhotoPoint Corp.", "Topic": "Use; Independence", "Link": "

" }, { "Year": "2005-2006", "Case": "Aero Products Int'l, Inc. v. Intex Recreation Corp.", "Topic": "Appeal Bonds; Supersedeas Bonds", "Link": "

" }, { "Year": "2005-2006", "Case": "AIC Ltd. v. ITS Testing Servs. (UK) Ltd.", "Topic": "Inspection; Inspector", "Link": "

" }, { "Year": "2005-2006", "Case": "Al Makaaseb Gen. Trading Co. v. United States Steel Int'l, Inc.", "Topic": "Breach of Contract; Breach of LC Warranty; LC Fraud; Fraud; Revised UCC Section 5-110; Prior UCC Section 5-111; Revised UCC Section 5-109; FAS Port", "Link": "

" }, { "Year": "2005-2006", "Case": "AMB Prop., LP v. Official Creditors for the Estate of AB Liquidating Corp. (In re AB Liquidating Corp.)", "Topic": "Bankruptcy; 'Landlord's Cap'; 11U.S.C. Section 502(b)(6)", "Link": "

" }, { "Year": "2005-2006", "Case": "ASDA Holdings Ltd. v. Royal Bank of Canada", "Topic": "Negligence; Misrepresentation", "Link": "

" }, { "Year": "2005-2006", "Case": "Austrian Case 1Ob 38/03z", "Topic": "Damages; Unjust Enrichment; Set Off; Jurisdiction; Austrian Law; Reimbursement(Unauthorized); Unauthorized Reimbursement; Subrogation; Conflict of Law; Law Applicable to Advising Bank; Fraud; Agency", "Link": "

" }, { "Year": "2005-2006", "Case": "Banca Intesa S.p.A. Hong Kong Branch v. Forward Indus. Ltd.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Banco Nacional de Mexico, S.A. (BANAMEX) v. Societe Generale", "Topic": "Comity; UCP500; Reimbursement; Choice of Law & Forum; Injunction; Conflicts of Law; Compliance; Independence Principle; Notice of Refusal; Foreign Court Order; Law of the Place of Performance", "Link": "

" }, { "Year": "2005-2006", "Case": "Banque Saudi Fransi v Lear Siegler Services, Inc.", "Topic": "Fraud; Independence; Undertaking; Title; Guarantee", "Link": "

" }, { "Year": "2005-2006", "Case": "Bartholomew v. GE Capital Corp. (In re Tricord Sys.)", "Topic": "Bankruptcy; Breach of Contract; Subrogation", "Link": "

" }, { "Year": "2005-2006", "Case": "BNP Paribas v. Pacific Carriers Ltd.", "Topic": "Letters of Indemnity; Indemnity; Costs; Steamship Guarantees", "Link": "

" }, { "Year": "2005-2006", "Case": "Buchbinder v. Natanzon", "Topic": "Reimbursement; Indemnity; Mistake, Amendment", "Link": "

" }, { "Year": "2005-2006", "Case": "Butler Brothers Supplies Ltd. v. British Columbia (Superindendent of Pensions)", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "CEI Systems, Inc. v. Taft (In re Condor Systems, Inc.)", "Topic": "Bankruptcy Claims Cap; 11 USCA Section 502 (b) (7); ISP98; Jurisdiction", "Link": "

" }, { "Year": "2005-2006", "Case": "Chow Wai Choi v. HKSAR", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Circle Star Center Assoc. LP v. Pami MidAtlantic LLC", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Citizens Bank v. First Trust & Savings Bank", "Topic": "Commercial Fraud; Fraud in the Inducement; Fraud; Collusion between Issuer and Beneficiary; Procedure; Removal", "Link": "

" }, { "Year": "2005-2006", "Case": "Czechoslovakian Decision No. Rv I 1804/23", "Topic": "Original versus Duplicate Rail Transport Document; Duplicate Railway Bills; Originals & Duplicate Railway Bills; Strict Compliance; Conversion of the Goods; Language", "Link": "

" }, { "Year": "2005-2006", "Case": "Dato' Hari Menon v. Texas Encore LLC", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "DBJJJ, Inc. v. National City Bank", "Topic": "Reasonable Time; Preclusion", "Link": "

" }, { "Year": "2005-2006", "Case": "Emirates Bank Int'l PJSC v. Credit Lyonnais (Suisse) S.A.", "Topic": "Choice of Forum; Choice of Law; Confirmer, Relation to Issuer; Deferred Payment Credit; Deferred Payments; Deferred Payment Undertaking; Deferred Payment Under UCP500 Art. 9(a); Deferred Payment Undertaking, Fraud; Discount; Documents, Disposition and Disposal of; Fraud; Fraud, Deferred Payment Undertaking; Fraud, Excuse of Issuer's Obligations Due to; Fraud, Elements of; Fraud, Exception; Fraud Exception, Illegality; Independence; Independence, Basis; Independence, Fraud Exception; Independence, Excuse; Issuer, Excuse Due to Fraud; Issuer, Relation to Confirmer; Notice of Refusal; Preclusion; Solo Industries Fraud; Standard LC Practice, courts recognizing UCP as embodying; UCP, Application as Standard Practice; UCP500, Application of; UCP500 Article 14(e)", "Link": "

" }, { "Year": "2005-2006", "Case": "EOP-Colonnade Of Dallas L.P. v. Faulkner (In re Stonebridge Technologies, Inc.)", "Topic": "Bankruptcy Court jurisdiction; 11 U.S.C. Section 502(b)(6); Lease Damages Cap; Breach of Contract.", "Link": "

" }, { "Year": "2005-2006", "Case": "Equal Justice Found. v. Deutsche Bank Trust Co. Americas.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Estate of Monroe v. Bottle Rock Power Corp.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Finanz AG Zurich v. Guangdong Development Bank (Beijing Branch)", "Topic": "Governing Law; Issuer Obligation to Make the Payment under the Accepted Draft; Issuer's Liability for Breach of Contract", "Link": "

" }, { "Year": "2005-2006", "Case": "First Gulf Bank v. Wachovia Bank N.A.", "Topic": "Fraud; Responsibilities of a Confirmer; Commercial Fraud; Pre-Action Disclosure; Discovery; Solo Industries Fraud", "Link": "

" }, { "Year": "2005-2006", "Case": "First Home Savings Bank v. Courtney Excavating & Construction, Inc.(In re Courtney Excavating & Construction, Inc.)", "Topic": "Bankruptcy; Subject Matter Jurisdiction", "Link": "

" }, { "Year": "2005-2006", "Case": "Fisher v. Dakota Community Bank", "Topic": "Fraud; Diversity Jurisdiction; Rev UCC Section 5-109", "Link": "

" }, { "Year": "2005-2006", "Case": "Fortis Bank N.V. v. Industrial and Commercial Bank of China (Manzhouli Branch)", "Topic": "Fraud; Underlying Contract; Material Fraud; Fraud Exception;", "Link": "

" }, { "Year": "2005-2006", "Case": "Gaus v. Conair Corp.", "Topic": "Supersedeas Bond; Costs", "Link": "

" }, { "Year": "2005-2006", "Case": "GE Capital Corp. v. Stone", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Global Reinsurance Corp. v. Sompo Japan Ins., Inc.", "Topic": "Use; Arbitration", "Link": "

" }, { "Year": "2005-2006", "Case": "GNT Oil Co. Ltd. v. Hana Bank", "Topic": "Discrepancy; Documents of, disposition; Fraud; Fraud, standard of; Fraud, Notice of Refusal; Privity; Letter of Indemnity", "Link": "

" }, { "Year": "2005-2006", "Case": "Great Trend Ltd. v. M & M Footwear Ltd.", "Topic": "Underlying Contract; Discrepancies", "Link": "

" }, { "Year": "2005-2006", "Case": "Grunwald v. Wells Fargo Bank, N.A.", "Topic": "Original LC; ISP98 Rule 3.12; Revised UCC Section 5-108 Standard Practice; Strict Compliance; Definition of an LC; LC Basis; Independence", "Link": "

" }, { "Year": "2005-2006", "Case": "Guangdong Development Bank (Beijing Branch) v. China Xinliang Transport & Trade Co.", "Topic": "Assignment of Proceeds; Revocation of Credit, Transfer; Assignment; UCP500Article 48; UCP500 Article 49; Assignment; Acceptance, Holder; Irrevocable; Termination; Fraud Exception; Reimbursement, Suretyship", "Link": "

" }, { "Year": "2005-2006", "Case": "Hataway v. Estate of Nicholls", "Topic": "Letter of Guarantee; Letter of Credit; Guarantee; U.S. Rev. UCC Section 5-102(a)(10)", "Link": "

" }, { "Year": "2005-2006", "Case": "Hendricks v Bank of America, N.A.", "Topic": "Fraud; Injunction; Revised UCC 5-109; Venue; Collateral Estoppel; Standing;Jurisdiction; Irreparable Harm; Likelihood of Success on the Merits; Necessary Parties; Issue Preclusion; Personal Jurisdiction; Material Fraud; LC Fraud", "Link": "

" }, { "Year": "2005-2006", "Case": "Hendricks v. Comerica Bank", "Topic": "Fraud; Standard of Injunction; Preliminary Injunction; Independence Principle; Irreparable Harm; Standing; Venue; UCC Section 5-109", "Link": "

" }, { "Year": "2005-2006", "Case": "HKSAR v. Cheng Kwok Ki Tomy", "Topic": "Criminal Fraud; Commercial Fraud", "Link": "

" }, { "Year": "2005-2006", "Case": "HKSAR v. Choi Sum Tong", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "HKSAR v. Lam Tze Leung", "Topic": "Conspiracy to Defraud; Letters of Credit; Collusion", "Link": "

" }, { "Year": "2005-2006", "Case": "HKSAR v. Lee Kwok Yun", "Topic": "Fraud; Conspiracy to Commit Fraud; Sentencing", "Link": "

" }, { "Year": "2005-2006", "Case": "HKSAR v. Leo Yee Sang Patrick", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "HKSAR v. Tse Ching Ng", "Topic": "Fraud; Conspiracy to Commit Fraud; Jury Instruction; Sentencing", "Link": "

" }, { "Year": "2005-2006", "Case": "In re Bunting Bearings", "Topic": "Bankruptcy; Reimbursement", "Link": "

" }, { "Year": "2005-2006", "Case": "In re Mirant Corporation", "Topic": "Subrogation; Independence; Prior NY Section 5-102(4); Revised UCC Section 5-117;Proceeds; Independence", "Link": "

" }, { "Year": "2005-2006", "Case": "Industrial Bank of Korea (Seoul) v. Lianyungang Kuchifuku Foods Co.", "Topic": "UCP500; Fraud, Governing Law; Issuer's Obligation; Negotiation; Fraud Exception, Forged Documents; Fraud; Back-Dated Bill of Lading; Bill of Lading Back-Dated; Strict Compliance", "Link": "

" }, { "Year": "2005-2006", "Case": "InterCoast Capital Co. v. Wailuku River Hydroelectric LP", "Topic": "Jurisdiction; Venue", "Link": "

" }, { "Year": "2005-2006", "Case": "International Finance Corp. v. Kaiser Group Int'l, Inc. (In re Kaiser Group Int'l, Inc.)", "Topic": "Breach of LC Warranty; Sovereign Immunity; Waiver; Insolvency", "Link": "

" }, { "Year": "2005-2006", "Case": "J.I. MacWilliam Co. v. Mediterranean Shipping Co. SA", "Topic": "Bill of Lading; Straight Bill of Lading; Hague-visby Rules; U.S. Carriage of Goods by Sea Act", "Link": "

" }, { "Year": "2005-2006", "Case": "JP Morgan Chase Bank v. Tamarack Capital, LLC", "Topic": "Attorneys' Fees; Revised U.C.C. Section 5-111(e); Remedies; Prevailing Party.", "Link": "

" }, { "Year": "2005-2006", "Case": "J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A.", "Topic": "UCP500 Art. 13(a); Prior UCC Section 5-114(2); Fraud; Wrongful Dishonor; Indemnity; Reimbursement; Independence; Breach of Underlying Agreement; Agency Representation; Evergreen; UCP500 Art. 14(b); Letter of Credit Fraud; Prior UCC Section 5-111; Ambiguity; Notice of Non-Renewal; Breach of Warranty; Nature of Non-Renewal; Renewal; Non-Renewal; Standing; Interested Party; Trust Agreement; Choice of Law; Revised UCC Art. 5; Final Expiration Date", "Link": "

" }, { "Year": "2005-2006", "Case": "Jackson v. Royal Bank of Scotland", "Topic": "Transfer; Transferable LCs; Disclosure of Information", "Link": "

" }, { "Year": "2005-2006", "Case": "Johnson Bank v. Korbakes", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Kapur v. Sharma", "Topic": "Fraud; Injunction, contempt of; Suretyship", "Link": "

" }, { "Year": "2005-2006", "Case": "Kinane v. Mackie-Conteh", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Kookmin Bank v. Superior Court of Orange County", "Topic": "Collection; Jurisdiction; URC 522", "Link": "

" }, { "Year": "2005-2006", "Case": "Korea Exchange Bank v. Standard Chartered Bank", "Topic": "Price Escalation Clauses; Automatic Fluctuation Clauses; Notice of Refusal; Contents; UCP500 Article 14(d); UCP500 Article 14(e); Re-Presentation of Documents; Oil Fluctuation Clauses; Amount; Overdrawing; Discrepancies; Overdrawn; Alleged Discrepancies; UCP500 Article 13(a); UCP500 Article 14(a); Interpretation; Construction; Good Faith; Modification of UCP; Variation of UCP; UCP500 Article 1; Express Terms; Non Documentary Condition; UCP500 Article 13(c); Notice of Refusal, Re-Presentation; Re-Presentation; Refusal, Re- Presentation; Cure; Preclusion; UCP500 Article 15; ICC Banking Commission Opinion R328.", "Link": "

" }, { "Year": "2005-2006", "Case": "Laemthong Int'l Lines Co. v. Artis", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Lakeside at Pole Creek, LLC v. Tabernash Meadows, LLC (In re Tabernash Meadows, LLC)", "Topic": "Revised UCC Section 5-109; Injunction; Material Fraud; Bankruptcy; Independence; Interpretation; Fraud; Revised UCC Section 5-109; Contract; Breach of Contract; Contract, Breach; Fraud in the Transaction; Material Fraud; Fraud, Material; UCC § 5-109(b); Injunction; Standard of Injunction; Standard", "Link": "

" }, { "Year": "2005-2006", "Case": "Mallard Automotive Group, Ltd. v. United States", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Marconi Communications International Ltd. v. Pt Pan Indonesia Bank Ltd. TBK", "Topic": "Choice of Law; Confirmer, Place of Obligaton to Pay; Conflict of Law", "Link": "

" }, { "Year": "2005-2006", "Case": "Marubeni Hong Kong and South China Ltd. v. Government of Mongolia", "Topic": "Guarantee; Independent Guarantee; Surety; Independent, Dependent", "Link": "

" }, { "Year": "2005-2006", "Case": "Massachusettes Connection, Inc. v. City of Hartford", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Meade v. Nelson Resources Ltd.", "Topic": "Injunction, LC as bond; Use", "Link": "

" }, { "Year": "2005-2006", "Case": "Middlesex Bank & Trust Co. v. Mark Equipment Corp.", "Topic": "Compliance; Conformity; Inconsistency; ISP98; ISP98, Interpretation; ISP98, Relationship to Local Law; ISP98 Rule 4.01; ISP98 Rule 4.03; ISP98 Rule 4.09; Local Law, applicability; Practice Rules; Revised UCC Section 5-108; Revised UCC Section 5-108(a); Standard, Mislead; Standard Standby Practice; Strict Compliance; Technical Variance", "Link": "

" }, { "Year": "2005-2006", "Case": "Mizuho Corporate Bank Ltd. v. Cho Hung Bank", "Topic": "Conflicts of law, Forum; Oil Fluctuation Clauses; Issuer, law governing Reimbursement; Confirmation, Law governing Reimbursement; Reimbursement, Obligation of Issuer to Reimburse Confirmer, Governing Law; 'Connecting factors' pointing to an alternative jursidiction; Concurrent proceedings in South Korea", "Link": "

" }, { "Year": "2005-2006", "Case": "MSF Holding Ltd. v. Fiduciary Trust Co. Int'l", "Topic": "Discover; Privileged Communication; Destruction of LC Records; Cancellation", "Link": "

" }, { "Year": "2005-2006", "Case": "N.V. Koninklijke Sphinx Gustavsberg v. Cooperatieve Centrale-Raiffeinsen-Boerenleenbank B.A. (Rabobank)", "Topic": "UCP500 Article 1; Incorporation; Subject to; Discrepancies; UCP500 Article 13(a); Inconsistency; UCP500 Article 14(d)(ii); Refusal; Statement of Discrepancies; Reasonable Time; UCP500 Article 13; UCP500 Article 14, Preclusion; UCP500 Article 14 'Without Delay'; UCP500 Article 14(e); Preclusion; Notice of Refusal; Strict Compliance; Disregard; Extraneous Documents; Amount; Refusal, Notice of; Notice of Refusal, Adequacy; Adequacy, Notice of Refusal; Inconsistency, Notice of; Shorthand Refusal Terms", "Link": "

" }, { "Year": "2005-2006", "Case": "Nationwide Life Insurance Co. v. St. Clair Mobile Home Parks, LLC", "Topic": "Negligent Misrepresentation; Attorney Client Privilege; Misrepresentation; Application, obligation to make; Underlying Transaction", "Link": "

" }, { "Year": "2005-2006", "Case": "Neste Chemicals Canada Inc. v. Reichhold Ltd.", "Topic": "Use; Environmental LC; Underlying Contract", "Link": "

" }, { "Year": "2005-2006", "Case": "Nissho Iwai Europe PLC v. Korea First Bank", "Topic": "Fraud; Jurisdiction (Korea); Tortious Misrepresentation; Interpretation of LC; Finality; Proceeds; Fraudulent Inducement; Issuance, Fraudulent Inducement", "Link": "

" }, { "Year": "2005-2006", "Case": "North Pointe Insurance Co. v. Steward", "Topic": "Appeal Bonds; Taxable Costs; Costs; Supersedeas Bonds", "Link": "

" }, { "Year": "2005-2006", "Case": "PNC Bank v. Spring Ford Industries (In re Spring Ford Indus.)", "Topic": "Independence Principle; LC Proceeds; Reimbursement, Underlying Trust Agreement", "Link": "

" }, { "Year": "2005-2006", "Case": "Primetrade AG v. Ythan Ltd.", "Topic": "Bill of Lading; Lawful Holder", "Link": "

" }, { "Year": "2005-2006", "Case": "Re Chin Kam Chiu and Others", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Re Far East Steelwork Engineering", "Topic": "Bankruptcy (Hong Kong); Trust Receipt; Cargo Receipt; Security Interest", "Link": "

" }, { "Year": "2005-2006", "Case": "Regina v. Cassidy", "Topic": "Criminal Fraud; Regulation", "Link": "

" }, { "Year": "2005-2006", "Case": "Rockford Funding Corp. v. Dolgencorp, Inc.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Ross v. National Center for Employment of the Disabled", "Topic": "Fraud; Collection; Commercial Fraud", "Link": "

" }, { "Year": "2005-2006", "Case": "Royal American Bank v. LaSalle National Bank", "Topic": "Change of LC Number; 'Clear and Unambiguous' Standard; Compliance; Notice of Non-renewal; Duty to Inquire; Non-renewal, Notice of; Standard LC Practice; Strict Compliance; Rev. UCC Section 5-108(e); Standard LC Practice; Evergreen; Change of LC Number", "Link": "

" }, { "Year": "2005-2006", "Case": "Sabo SA v. United Arab Shipping Co.", "Topic": "Commercial Fraud; Transshipment", "Link": "

" }, { "Year": "2005-2006", "Case": "Schnappup v. Yauck", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "SGZ Bank S�deutsche Genossenschafts-Zentralbank AG v. Productos e Insumos de Fitness S.A.", "Topic": "Bankruptcy, Issuing Bank; Insolvency", "Link": "

" }, { "Year": "2005-2006", "Case": "Shivnath Rai Harnarain Ltd. v. Owners of the Ship or Vessel MV 'Win Moony'", "Topic": "Mate's Receipt; Contract of Carriage; Bills of Lading", "Link": "

" }, { "Year": "2005-2006", "Case": "Sichuan Emeishan Import & Export Co., Ltd. v. Korea Shinho Corporation", "Topic": "Acceptance, Requirements for; Collusion; Conflict of Interest; Fraud Exception; Negotiation, Requirements for; Negotiation; Negotiating Bank; Translation Error", "Link": "

" }, { "Year": "2005-2006", "Case": "Simms v. Law Society", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Sorbee Int'l Ltd. v. PNC Bank, N.A.", "Topic": "Breach of Warranty; Prior UCC Section 5-111", "Link": "

" }, { "Year": "2005-2006", "Case": "South Korean Hyosung Corp. v. China Everbright Bank (Xiameng Branch)", "Topic": "Waiver, Discrepancy; Independence Principle; Typing Error; Quantity of Cargo Indicated on Bill of Lading Inconsistent; Re-Presentation; Cure, Re-Presentation; Late Presentation; UCP500 Article 42; UCP500 Article 43", "Link": "

" }, { "Year": "2005-2006", "Case": "SouthTrust Bank of Alabama, N.A. v. Webb-Stiles Co.", "Topic": "Performance Guarantee; Fraud; Preliminary Injunction; Forum Selection Clause; Choice-of-Law Clause; Surety; Remedy Available at Law; Local Undertaking; Counter-Standby; Surety v. Guarantor; Guarantor v. Surety; Independence; UCC § 5-109(b); Revised UCC Section 5-109(b)(3)", "Link": "

" }, { "Year": "2005-2006", "Case": "Taylor v. Wells Fargo, Texas", "Topic": "Backdating LCs; Fraud; Sarbanes-Oxley Act; Whistleblower", "Link": "

" }, { "Year": "2005-2006", "Case": "Tianjin Tiandatiancai Co. v. Shin-Etsu Chemical Co.", "Topic": "Fraud; Fraud Exception; Independence; Arbitration; Jurisdiction", "Link": "

" }, { "Year": "2005-2006", "Case": "Towne Meadow Development Corp., Inc. v. Israel Development Bank", "Topic": "Fraud; Forum Non Conveniens", "Link": "

" }, { "Year": "2005-2006", "Case": "Tradigrain v. State Trading Corporation of India", "Topic": "Proceeds; Overpayment; Local Guarantee; Injunction; Underlying Contract", "Link": "

" }, { "Year": "2005-2006", "Case": "Trafigura Beheer BV v. Kookmin Bank Co.", "Topic": "Choice of Forum; Injunction; Documents Required; Misrepresentation; Bill of Lading, Null and Void; Conversion; Intentional or Negligent Damage", "Link": "

" }, { "Year": "2005-2006", "Case": "UCO Bank v. Golden Shore Transportation Pte Ltd", "Topic": "Bill of Lading, endorsement of; Bill of Lading, Negotiation; Bill of Lading, Title", "Link": "

" }, { "Year": "2005-2006", "Case": "UCO Bank v. Golden Shore Transportation Pte Ltd.", "Topic": "Bill of Lading, endorsement of; Bill of Lading, lawful holder of; Switch Bill of Lading; Title to sue (a.k.a. 'standing') under Bill of Lading Act; Negotiation credit", "Link": "

" }, { "Year": "2005-2006", "Case": "United States v. Dazey", "Topic": "Prime Bank Instrument Scams; Bank Debenture Trading Programs", "Link": "

" }, { "Year": "2005-2006", "Case": "United States v Ranum", "Topic": "Criminal Liability; Ultra Vires", "Link": "

" }, { "Year": "2005-2006", "Case": "Western Surety Co. v. North Valley Bank", "Topic": "Attorney's Fees; Drafting; Independence Principle; Letter of Credit (Defined); On its face; Safe and Sound LC Practice; UCC Section 5-108(a); UCC Section 5- 111(e); Untrue Statement", "Link": "

" }, { "Year": "2005-2006", "Case": "Wetzel v. Lumbermans Mut. Cas. Co.", "Topic": "Bankruptcy; Jurisdiction", "Link": "

" }, { "Year": "2005-2006", "Case": "Wings Manufacturing Corp. v. Lawson", "Topic": "Underlying Contract; Attorney's Fees", "Link": "

" }, { "Year": "2005-2006", "Case": "5 East 59th Street Holding Co. v. Farmers & Merchants Bank of Eatonton, Ga.", "Topic": "Independence; LC Fraud", "Link": "

" }, { "Year": "2005-2006", "Case": "590988 Alberta Ltd. v. 728699 Alberta Ltd.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Al Makaaseb General Trading Co. v. United States Steel Int'l", "Topic": "Forgery; LC Fraud; Breach of Warranty of Presentation; Warranty of Truthfulness; Revised UCC §5-109, 10; Prior UCC §5-111", "Link": "

" }, { "Year": "2005-2006", "Case": "Alstom Power, Inc. v. RMF Indus. Contr., Inc.", "Topic": "Applicant; Standby; Suretyship", "Link": "

" }, { "Year": "2005-2006", "Case": "APV Hill & Mills (M) Sdn Bhd v. AQ-Pacific Wide Sdn Bhd & Anor", "Topic": "Bill of Lading; Transshipment", "Link": "

" }, { "Year": "2005-2006", "Case": "Arrowsmith Program Inc. v. Wasdell Centre for Innovative Learning", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Atco Electric Ltd. v. Alberta Energy & Utilities Board", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Banco Nacional de Mexico, S.A. (BANAMEX) v. Societe Generale", "Topic": "Good Faith; Comity; Independence; Choice of Law & Forum; Revised UCC §5- 103(d); Revised UCC §5-116(a); Prior §1-105; Reasonable Relation", "Link": "

" }, { "Year": "2005-2006", "Case": "Banque Saudi Fransi v. Lear Siegler Services Inc.", "Topic": "Performance Bond; Guarantee, Deed of; Counter Guarantee; Counter Indemnity; Fraud Exception; Summary Judgment", "Link": "

" }, { "Year": "2005-2006", "Case": "BCM Electronics Corps. v. LaSalle Bank N.A.", "Topic": "Revised UCC §5-116(b); Choice of Law; Strict Compliance; Revised UCC §5- 108; Waiver (Discrepancies); Formality; Revised UCC §5-104; Revised UCC §5- 108; Preclusion; Notice of Dishonor; Reasonable Time; Estoppel; Discrepancies, 'Minor'; Examination, Reasonable Time; Examination, Pending Expiration", "Link": "

" }, { "Year": "2005-2006", "Case": "Blasser Bros., Inc., S.A.. v. Royal Bank of Canada.", "Topic": "Estoppel; Injunction; Notice of Refusal, Preclusion; UCP500 Article 14(e); Expiration Date; Waiver; Extension of Expiry Date; UCP 600 Article 17; Compliance, Strict; Strict Compliance; Expiry Date; Place of Presentation, Presentation; UCP Article 42(b); Expiration; UCP500 Article 44(a); Force Majeure; Fax; Presentation; UCP", "Link": "

" }, { "Year": "2005-2006", "Case": "Blonder & Co., Inc. v. Citibank, N.A.", "Topic": "Standard of Review; Substantial Compliance; LC Interpretation; Expert Witness; Material Discrepancies; Bill of Lading, Consignee; Bill of Lading, Ship Date; Waiver; Consistency; Strict Compliance; Reasonable Care; On Their Face; Burden of Proof", "Link": "

" }, { "Year": "2005-2006", "Case": "Bosarge Offshore, LLC, and Kenny G. Bosarge v. Compass Bank", "Topic": "Letter of Credit; Definite; UCP600 Article 2 ¶ 8 'Credit'; Rev. UCC §5-102(a)(10) (Letter of Credit)", "Link": "

" }, { "Year": "2005-2006", "Case": "Bowlstar Ltd. v. Ho Kwai Po", "Topic": "Breach of Contract; Delay in Providing LC", "Link": "

" }, { "Year": "2005-2006", "Case": "Buchbinder v. Natanzon", "Topic": "Mistake; Independence Principle; Reimbursement; Indemnity; Expiration", "Link": "

" }, { "Year": "2005-2006", "Case": "Centers v. United States", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Chen v. Peter Lit Ma", "Topic": "Mareva Injunction; Scams", "Link": "

" }, { "Year": "2005-2006", "Case": "Cobb Restaurants, Ltd Liab. Co. and Phillip E. Cobb v. Tex. Capital Bank, N.A.", "Topic": "Name of Beneficiary; Successor by Operations of Law; Transfer; Strict Compliance; Authorized Representative", "Link": "

" }, { "Year": "2005-2006", "Case": "Constructora Andrade Gutierrez, S.A. v. American Int'l Ins. Co.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Continental Casualty Co. v. SouthTrust Bank, N.A.", "Topic": "Discrepencies; Beneficiary; Address; Covert Letter; Transmittal Letter; Course of Dealing; Compliance, Address of Beneficiary; Draft; Beneficiary's name; Address; UCP500; Strict Compliance; Revised UCC Section 5-103(c); Revised UCC Section 5-108; UCP500 Article 13(a); Strict Compliance", "Link": "

" }, { "Year": "2005-2006", "Case": "Creative Door Services v. 3609987 Canada Inc.", "Topic": "Supersedes Standby; Use", "Link": "

" }, { "Year": "2005-2006", "Case": "Crowley v. Chait", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Dadourian Group International Inc. v. Simms", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "DBJJJ, Inc. v. National City Bank", "Topic": "Reasonable Time; Preclusion Reasonable Time; UCP500 Article 13(b); UCP500 Article 14(d); Safe harbor; Seven Banking Days; Refusal, Pendency of Expiration; Expiration, factor in refusal; Pendency of Expiration as factor in reasonable time; Reasonable Time, Pendency of Expiration; Waiver; UCP500 Article 14(c); Pre Refusal Waiver; Practice; Custom; Standard International Letter of Credit Practice", "Link": "

" }, { "Year": "2005-2006", "Case": "Dickie v. Dickie", "Topic": "Letter of Credit; Order to Pay Money", "Link": "

" }, { "Year": "2005-2006", "Case": "English Gardens Condominium, LLC v. Howell Township", "Topic": "Compliance; Post Honor Recovery by Applicant; Illegality", "Link": "

" }, { "Year": "2005-2006", "Case": "EPCO Carbon Dioxide Prods., Inc. v. JP Morgan Chase Bank, NA", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Far East Steelwork Structural Eng'g Ltd. (In Liquidation)", "Topic": "Trust Receipts; Cargo Receipts", "Link": "

" }, { "Year": "2005-2006", "Case": "Federal Trade Commission v. Kuykendall", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "First Ave. West Bldg., LLC v. James (In re OneCast Media)", "Topic": "Independence; Insolvency", "Link": "

" }, { "Year": "2005-2006", "Case": "Floyd v. American Block Roland Niles Intn'l, Inc. (In re Cooper Mfg. Corp.)", "Topic": "Assignment of Proceeds; Voidable Preferential Transfers; Revised UCC Section 5-114; Transfer of Proceeds; Proceeds", "Link": "

" }, { "Year": "2005-2006", "Case": "FMC Int'l A.G. v. ABB Lummus Global, Inc.", "Topic": "Fraud; Civil RICO", "Link": "

" }, { "Year": "2005-2006", "Case": "Fox v. Bank Mandiri (In re Perry H. Koplik & Sons, Inc.)", "Topic": "Res Judicata; Comity; Collateral Estoppel; LC Enforcement Policy", "Link": "

" }, { "Year": "2005-2006", "Case": "G. Narayanan a/l N. Gopala Panikker v Sadacharamani a/l Govindasamy", "Topic": "Forged signature; Guarantee", "Link": "

" }, { "Year": "2005-2006", "Case": "Gen. Elec. Med. Sys. Europe, Inc. v. Prometheus Health Imaging, Inc.", "Topic": "Underlying Contract; Fraud", "Link": "

" }, { "Year": "2005-2006", "Case": "Guam Top Builders Inc. v. Tanota Partners", "Topic": "Independence Principle; Contract Formed by HSBC, Underlying Contract;", "Link": "

" }, { "Year": "2005-2006", "Case": "Habib Bank Ltd. v. Cent. Bank of Sudan", "Topic": "Preclusion; UCP290 (1974) Article 8; Waiver; Limitations", "Link": "

" }, { "Year": "2005-2006", "Case": "Hilton Group, PLC v. Branch Banking & Trust Co. of South Carolina", "Topic": "Forged LC; Authenticate; Scams", "Link": "

" }, { "Year": "2005-2006", "Case": "In re Allegiance Telecom, Inc.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "In re Applause LLC", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "In re Builders Transport, Inc.", "Topic": "Proceeds; Independence; Insolvency", "Link": "

" }, { "Year": "2005-2006", "Case": "In re Consolidated Industries Corp.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "In re Petition of Zoran Milovanovic", "Topic": "Insolvency; Priority of Claims", "Link": "

" }, { "Year": "2005-2006", "Case": "J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A.", "Topic": "Choice of Law; Fraud; Breach of Underlying Agreement; Expiry Clause; Evergreen; Attorney's Fees; Revised UCC Section 5-111(e); Prior UCC Section 5-111; Independence; Warranty; Non-Documentary Conditions; Automatic Renewal; Final Expiration Date", "Link": "

" }, { "Year": "2005-2006", "Case": "JPMorgan Chase Bank v. Green Country Energy, LLC", "Topic": "Unjust Enrichment; Conflicts; UCP; Revised UCC Section 5-103(c); Subrogation; Revised UCC Section 5-117; Applicant; UCP500 Article 2; Revised UCC Section 5-102(a)(2)", "Link": "

" }, { "Year": "2005-2006", "Case": "KML Aps. v. Nordea Bank A/S, Trade Finance", "Topic": "Independence; Legal Remedy; Economic Hardship", "Link": "

" }, { "Year": "2005-2006", "Case": "Microsport GMBH & Co. KG v. Pactland Ltd.", "Topic": "Contract; Exchange Rate", "Link": "

" }, { "Year": "2005-2006", "Case": "MSF Holding Ltd. v. Fiduciary Trust Co. Int'l", "Topic": "Prior NY UCC §5-102(4); Choice of Law; Prior US UCC §1-105; Reasonable Relation; Transfer, Distinguished from Assignment; Assignment, Distinguished from Transfer; Terms of the LC; Transfer of Drawing Rights; Assignment of Proceeds; Prior UCC §5-116; Assignment, Proper Party; Assignment, UCP500 Article 49; UCP500 Article 49; UCP500 Article 48", "Link": "

" }, { "Year": "2005-2006", "Case": "MTGLQ Investors, L.P. v. City of Youngstown", "Topic": "Guaranty; Breach of Contract; Set Off; LC Proceeds; Statute of Limitations; Default", "Link": "

" }, { "Year": "2005-2006", "Case": "Nanyang Com. Bank Ltd. v. Man Sam Kwan & ORS", "Topic": "Back to Back; Discrepancy; 'Clean' LC; Negotiating Bank, Duty; Recourse; Estoppel; Negotiation; UCP400 Article 45; Applicant Controlled Conditions", "Link": "

" }, { "Year": "2005-2006", "Case": "Natexis Banques Populaires v.SA Rodier", "Topic": "UCP500 Article 14(c); Waiver", "Link": "

" }, { "Year": "2005-2006", "Case": "Nat'l Fisheries Inst. v. U.S. Bureau of Customs & Border Protection", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "NEC Hong Kong v. The Industrial and Commercial Bank of China", "Topic": "Discrepancy; ISBP; UCP500 Article 14(e); Corrections; Independence; Reasonable Time; Notice of Refusal, Timely; Preclusion; Forged Cargo Receipts", "Link": "

" }, { "Year": "2005-2006", "Case": "Neighborhoods of Cornell, Inc. v. 1440106 Ontario Inc.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Pankaj s/o Dhirajlal v. Donald McCarthy Trading Pte Ltd.", "Topic": "Illegality, Usury; Regulation", "Link": "

" }, { "Year": "2005-2006", "Case": "Phar-Mor, Inc. v. Florida Self-Insurers Guaranty Association, Inc.", "Topic": "Proceeds; Excess Proceeds; Self-Insurance; Workers' Compensation; Independence; Standby LC Uses", "Link": "

" }, { "Year": "2005-2006", "Case": "Plouffe v. Fountains of Mission Ltd.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "PNC Bank v. Spring Ford Industries, Inc. (In re Spring Ford Industries)", "Topic": "Proceeds; Excess Proceeds; Self-Insurance; Workers' Compensation", "Link": "

" }, { "Year": "2005-2006", "Case": "Raiffeisen Zentralbank Osterreich AG v.", "Topic": "Agency; Consideration; Independence; Use", "Link": "

" }, { "Year": "2005-2006", "Case": "Re Jialing Xin Tuo Int'l Ltd.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Reinhard v. Oz Optics Ltd.", "Topic": "Anticipatory Repudiation; Real Estate Lease Standbys", "Link": "

" }, { "Year": "2005-2006", "Case": "Satyam Computer Services, Ltd. v. Venture Global Engineering, LLC", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Sinom Shanghai Import & Export Co. Ltd. v.", "Topic": "", "Link": "

" }, { "Year": "2005-2006", "Case": "Stoeckel v. Township of Knowlton", "Topic": "Negligence; Legal Malpractice; Tortious Conduct", "Link": "

" }, { "Year": "2005-2006", "Case": "Stutts v. De Dietrich Group", "Topic": "International Law; Underlying Transaction", "Link": "

" }, { "Year": "2005-2006", "Case": "Sunburst Paper, LLC v. Keating Fibre Int'l, Inc.", "Topic": "Tort; Punitive Damages; Proceeds", "Link": "

" }, { "Year": "2005-2006", "Case": "Thai Long Inv. Ltd. v. The Hongkong and Shanghai Banking Corp.", "Topic": "Ex Parte; Fraud; Injunction", "Link": "

" }, { "Year": "2005-2006", "Case": "Titan Aviation, LLC v. Key Equipment Finance, Inc.", "Topic": "Removal; Jurisdiction, US Federal Diversity", "Link": "

" }, { "Year": "2005-2006", "Case": "Total Energy Asia Ltd. v. Standard Chartered Bank (Hong Kong) Ltd.", "Topic": "UCP 500 Article 14(b), (c); Waiver; UCP500 Article 14(b), (c); Waiver; UCP500 Article 14(d); Disposition of the Documents; Refusal; Notice of Refusal; UCP500 Article 14(d); Refusal, Interconnected Modes; Notice of Refusal; Strict Compliance; UCP500 Article 14(d); Notice of Refusal; UCP500 Article 14(d); Expert Testimony", "Link": "

" }, { "Year": "2005-2006", "Case": "Trafigura Beheer BV v. Kookmin Bank Co.", "Topic": "Anti-suit Injunction; Choice of Law; Choice of Forum; Fraud; Letters of Indemnity", "Link": "

" }, { "Year": "2005-2006", "Case": "Travelers Indemnity Co. v. U.S. Bank, N.A.", "Topic": "Notice of Non-Renewal; Expiration; Address of Beneficiary; Attention Party; Strict Compliance; Standard; Discrepancy; Notice of Refusal; Dishonor; Clean; Evergreen; Procedure; Summary Judgment; Discrepancies; Additional", "Link": "

" }, { "Year": "2005-2006", "Case": "U.S. Material Supply, Inc. v. Korea Exchange Bank", "Topic": "Personal Jurisdiction; Advising Bank; Successor", "Link": "

" }, { "Year": "2005-2006", "Case": "Union Bank (UK) plc v. Pathak", "Topic": "Assignment of Proceeds; Set Off", "Link": "

" }, { "Year": "2007-2008", "Case": "Adani Exports Ltd. v. AMCI Export Corp.", "Topic": "UCC § 2-325; Contract to Issue LC", "Link": "

" }, { "Year": "2007-2008", "Case": "Alfa Laval, Inc. v. Nichols", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Belladonna Holdings Ltd. v. Roback", "Topic": "Original LC; Cancellation", "Link": "

" }, { "Year": "2007-2008", "Case": "Busy Bee, Inc. v. Wachovia Bank, N.A.", "Topic": "Finance; Duty of Good Faith; Good Faith", "Link": "

" }, { "Year": "2007-2008", "Case": "Cereal Inv. Co. v. ED&F Man Sugar Ltd.", "Topic": "Contract to Provide LC; Workable LC", "Link": "

" }, { "Year": "2007-2008", "Case": "CFTC v. Vandeveld", "Topic": "Standby LC; Fraud", "Link": "

" }, { "Year": "2007-2008", "Case": "China Everbright Bank (Shenyang Branch) v. Sanbao Computer Co.", "Topic": "Factoring; Assignment of Receivables; Bill Discount; Invoice Discount", "Link": "

" }, { "Year": "2007-2008", "Case": "Circle Star Center Assoc., L.P. v. Liberate Technologies", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Clough Eng'g Ltd. v. Oil & Natural Gas Corp.", "Topic": "Interim Injunction; Interlocutory Injunction; Guarantee; Fraud; Construction; Unconscionable Conduct", "Link": "

" }, { "Year": "2007-2008", "Case": "Clough Eng'g Ltd. v Oil & Natural Gas Corp.", "Topic": "Interim Injunction; Interlocutory Injunction; Guarantee; Construction; Fraud; Unconscionable Conduct", "Link": "

" }, { "Year": "2007-2008", "Case": "Consumer Protection Division v. Stein (In re Stein)", "Topic": "Use, standby; Indemnification", "Link": "

" }, { "Year": "2007-2008", "Case": "Dalian Zhongken Yuanxin International Trade Co. v. Shinhan Bank", "Topic": "Issuing Bank and Transferee Beneficiary; Discrepancies; Dishonor; Credit Fraud; Fraud Exception; Jurisdiction; UCP500; UCP500 Article13(b); UCP500 Article14(d)(i); Seven Banking Days; Independence", "Link": "

" }, { "Year": "2007-2008", "Case": "Dalin Co. of Korea v. Bank of China (Xiamen Branch)", "Topic": "Cause of Action; Evidence Rule; UCP500 Article 13; Seven Banking Days; UCP500 Article 13(a); UCP500 Article 15; UCP500 Article 21", "Link": "

" }, { "Year": "2007-2008", "Case": "Deutsche Bank v. JPMorgan Chase Bank", "Topic": "Participation Agreement; Financial Standbys", "Link": "

" }, { "Year": "2007-2008", "Case": "Dickie v. Dickie", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Drago v. Holiday Isle, LLC", "Topic": "Injunction; Arbitration; Irreparable Harm; Jurisdiction; US Revised UCC § 5-109; Material Fraud", "Link": "

" }, { "Year": "2007-2008", "Case": "Electric Reliability Council of Texas, Inc. v. Schmidt (In re Texas Commercial Energy LLC)", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Elekta Limited v. Shenzhen Development Bank Co., Limited", "Topic": "Application of UCP500; ISBP; Standards for Examination of Documents; Discrepancy; Typing Errors; Expert Opinion", "Link": "

" }, { "Year": "2007-2008", "Case": "English Gardens Condo., LLC v. Howell Twp.", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Enron Power Mktg., Inc. v. California Power Exch. Corp. (In re Enron Corp.)", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Equal Justice Found. v. Deutsche Bank Trust Co. Americas", "Topic": "Repudiation; Anticipatory Repudiation; Rev. UCC§5-111; Fraud, Issuer", "Link": "

" }, { "Year": "2007-2008", "Case": "Etacol (Hong Kong) Ltd. & Ors v. Sinomast Ltd. & Ors", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Fitch v. Valentine", "Topic": "Supersedeas Bond; Standby", "Link": "

" }, { "Year": "2007-2008", "Case": "Fox v. Bank Mandiri (In re Perry H. Koplik & Sons, Inc.)", "Topic": "Bankruptcy; Comity; Fraud; Judicial Estoppel", "Link": "

" }, { "Year": "2007-2008", "Case": "Fremont Inv. & Loan v. Beckley Singleton, Chtd.", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Gaffer Ins. Co. v. Discover Reins. Co.", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Golden West Ref. Co. v. Suntrust Bank", "Topic": "Waiver; Revised UCC §5-108(c); Perpetual LC; Notice of Nonrenewal; Revised UCC §5-108(e); Revised UCC §5-106(d); Expiration; Default Judgment; Unilateral Withdrawal; Issuer Withdrawal; Contract Terms Re LC; 'Bank Reasonably Satisfactory'; Choice of Law; Revised UCC Article 5 Version; Revised UCC §5- 116; Preclusion; Standard Practice", "Link": "

" }, { "Year": "2007-2008", "Case": "Good Earth Agric. Co. v. Novus Int'l", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Gossels v. Fleet Nat'l Bank", "Topic": "Collection; US UCC §4-202; Duty of Collecting Bank; Foreign Exchange", "Link": "

" }, { "Year": "2007-2008", "Case": "Hall Steel Co. v. Metalloyd Ltd.", "Topic": "Arbitration; Use; Underlying Contract", "Link": "

" }, { "Year": "2007-2008", "Case": "Hebei Baoding Import and Export Co., Ltd. v. Industrial Bank of Korea", "Topic": "Independence; Fraud Exception; Refusal; Dishonor; Injunction; Reasonable Time; Choice of Law", "Link": "

" }, { "Year": "2007-2008", "Case": "HKSAR v. Horst [2007] HKCU 1985 (C.A. 2007) [Hong Kong]", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "HKSAR v. Lee Wing Kan", "Topic": "LC Fraud; Underlying Transaction; Criminal Fraud", "Link": "

" }, { "Year": "2007-2008", "Case": "HKSAR v. Wong Mei Lan & Anor", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Hua Yi Electrical Appliance General Co. v. Shanghai Ever International Corp. Limited", "Topic": "Underlying Contract/Transaction; Master LC; Transferable LC; Independence; Arbitration; Lawsuit Involving Foreign Interests; Jurisdiction", "Link": "

" }, { "Year": "2007-2008", "Case": "Huston v. Greenwich Ins. Co. (In re E-Z Serve Convenience Stores, Inc.)", "Topic": "Surety Bonds; Money Order/Moneygram Bond", "Link": "

" }, { "Year": "2007-2008", "Case": "In re Connectix Corp.", "Topic": "Bankruptcy; Landlord Claim Cap", "Link": "

" }, { "Year": "2007-2008", "Case": "In re Reciprocal of Am. Sales Practices Litig.", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Ingot Capital Investments v. Macquarie Equity Capital Markets", "Topic": "Reinsurance; Use", "Link": "

" }, { "Year": "2007-2008", "Case": "Int'l Hi-Tech Indus. Inc. v. FANUC Robotics Canada Ltd.", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Jameson v. Pine Hill Dev., LLC", "Topic": "Rev UCC § 5-109; Injunction; Irreparable Injury; Use; Injunction, Standard; Fed. R. Civ. P. 65; Arbitration; Injunction, Success on the Merits", "Link": "

" }, { "Year": "2007-2008", "Case": "Joshi v. Standard Trust Co. [2006] N.J. No. 345 (NL.C.) [Canada]", "Topic": "Reimbursement", "Link": "

" }, { "Year": "2007-2008", "Case": "JPMorgan Chase Bank v. Access Healthsource, Inc.", "Topic": "Applicable Law; Conflict of Law; Jurisdiction; Injunction, Effect of; Court Order; Due Process", "Link": "

" }, { "Year": "2007-2008", "Case": "Kluk v. Secretary of State for Business, Enterprise and Regulatory Reform (In re Morija PLC)", "Topic": "LC Fraud", "Link": "

" }, { "Year": "2007-2008", "Case": "Korea Exchange Bank v. Agricultural Bank of China (Shenyang Branch)", "Topic": "Strict Compliance; Inconsistency among Documents, Description of Goods; Discrepancies; Wrongful Dishonor; ICC China Opinions; Amendment", "Link": "

" }, { "Year": "2007-2008", "Case": "Langley v. Prudential Mortgage Capital Co., LLC", "Topic": "Material Fraud, Rev. UCC §5-109; Applicable Law; Injunction; Factors; Likelihood of Success, Rev. UCC §5-109(2); Irreparable Harm", "Link": "

" }, { "Year": "2007-2008", "Case": "L-Jalco Holdings Co. v. Bard", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Lufon Limited v. Jiangyin Foreign Trade Co., Ltd.", "Topic": "Invalidation of Payment Made under LC; Fraudulent Documents under LC", "Link": "

" }, { "Year": "2007-2008", "Case": "McCormick v. Brevig", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "McIngvale v. AGM, LLC", "Topic": "Preliminary Injunction; Material Fraud; Forgery; Revised UCC Section 5-109; Cancellation of LC; Moot", "Link": "

" }, { "Year": "2007-2008", "Case": "Metropolitan Transp. Comm'n v. Motorola, Inc.", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Morgan Creek Residential v. Kemp", "Topic": "Equitable Contribution; Subrogation; Revised UCC Section 5-117", "Link": "

" }, { "Year": "2007-2008", "Case": "Morley v. Vann", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "MTGLQ Investors, L.P. v. City of Youngstown", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Musket Corp. v. PDVSA Petroleo, S.A.", "Topic": "Attachment; Rev UCC §5-109; LC Fraud; Materiality", "Link": "

" }, { "Year": "2007-2008", "Case": "Nanyang Com. Bank Ltd. v. Man Sam Kwan & ORS", "Topic": "Back-to-Back LC; Collecting Bank, Duty; Recourse; URC; URC322 Articles 1 and 2", "Link": "

" }, { "Year": "2007-2008", "Case": "Nareerux Import Co. v. Canadian Imperial Bank of Commerce", "Topic": "Finance; Good Faith; Self Dealing; UCP 500 Article 1; Incorporation; Subject to; Applicant Controlled Conditions", "Link": "

" }, { "Year": "2007-2008", "Case": "Nic-oil, LLP v. BIN-Yaroslavel Bank and Sberbank of Russian Federation", "Topic": "Conditions for Honor; Documentary Requirements Outside LC Conditions; Impact of Changes in the Secondary Legislation on LCs Independence/Autonomy of LC", "Link": "

" }, { "Year": "2007-2008", "Case": "O.J. Mann Elec. Servs. Inc. v. Village at Kensington Place", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Oliver v. Dubai Bank Kenya Ltd.", "Topic": "Non-documentary Conditions; UCP500 Article 13(c); Interpretation of the LC; Independence; UCP500 Article 3(a); Duty to Issue, Issuer Controlled Condition", "Link": "

" }, { "Year": "2007-2008", "Case": "Orrcon Operations Pty Ltd. v. Capital Steel & Pipe Pty Ltd.", "Topic": "Principle of Autonomy; Unconscionability as an exception to payment; Implied Negative Stipulation; Estoppel, Doctrine of Acquiescence, Hardship, Fairness, Damages; Interlocutory Orders and the Balance of Convenience", "Link": "

" }, { "Year": "2007-2008", "Case": "Pennock v. Dean", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "PNC Bank, N.A. v. Person", "Topic": "Use, Financial Standby", "Link": "

" }, { "Year": "2007-2008", "Case": "Quiktrak Networks Pty. Ltd. v. Housely Tech. Ltd.", "Topic": "Fraud; Injunction; Injunction Relief; Ex Parte", "Link": "

" }, { "Year": "2007-2008", "Case": "Regina v. Fodera", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Regina v. Lo", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Regions Bank v. Glendinning", "Topic": "Independence Principle; Revised UCC Article 5-102(4)", "Link": "

" }, { "Year": "2007-2008", "Case": "Romika-USA, Inc. v. HSBC Bank USA, N.A,", "Topic": "Tortious Interference; Breach of Third-Party Beneficiary Contract", "Link": "

" }, { "Year": "2007-2008", "Case": "Rosedale Developments Inc. v. Toronto", "Topic": "Payment; Discrepancy; Third Party; Promissory Estoppel; Independence", "Link": "

" }, { "Year": "2007-2008", "Case": "S Y Technology Inc. v. Pacific Recreation Pte. Ltd.", "Topic": "Use, Standby; Reimbursement", "Link": "

" }, { "Year": "2007-2008", "Case": "Sabah Shipyard Ltd. v. Islamic Republic of Pakistan", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Schaller v. McDermott & Miller, P.C.", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Scrushy v. Tucker", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "SewChez Int'l Ltd. v. CIT Group", "Topic": "Contract; Breach of Contract; Waiver; Course of Dealing; Rev. UCC §5-108 Off. Comment 7; Applicant; Rev UCC §5-102 (a)(2); Fraudulent Concealment; Conversion; Unjust Enrichment; Strict Compliance; Waiver; Immaterial Discrepancies; UCP500 Art. 43; Late Shipment; UCP500 27(a)(1): Transport Documents, Carrier's Signature; Presentation; Draft", "Link": "

" }, { "Year": "2007-2008", "Case": "Shen Fat Furniture Co. v. Joy Global Joint Co.", "Topic": "Fraud; Injunction; Mareva Injunction", "Link": "

" }, { "Year": "2007-2008", "Case": "Shinyo & Co. v. International Commercial Bank of China", "Topic": "Advising Bank; Advice; Delayed Advising of Amendment; Amendment; Advising Bank, Duty of Care", "Link": "

" }, { "Year": "2007-2008", "Case": "Sinochem Int'l Co. v. Malaysia Int'l Shipping Corp.", "Topic": "Jurisdiction; Forum Non Conveniens; Backdated Bill of Lading", "Link": "

" }, { "Year": "2007-2008", "Case": "Sinopharm Jiangsu Co. Pty Ltd v. Bank of China", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "SMC Corp. Ltd. v. Lockjaw, LLC", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Stone & Rolls Ltd (in liquidation) v. Moore Stephens (a firm) and another", "Topic": "Fraud; Forgery; Malpractice", "Link": "

" }, { "Year": "2007-2008", "Case": "Sudholz Pty Ltd v. Airlie Summit Pty Ltd [2007] QSC 199 [Australia] Abstracted by Dr. Alan DAVIDSON*", "Topic": "Injunction; LC Fraud; Injunction, balance of interests", "Link": "

" }, { "Year": "2007-2008", "Case": "Tate v. Executive Mgmt. Servs., Inc.", "Topic": "Supersedeas Standby, Appeal", "Link": "

" }, { "Year": "2007-2008", "Case": "Taylor v. Sanibel Dev., LLC", "Topic": "Extension; Jurisdiction; Summary Judgment", "Link": "

" }, { "Year": "2007-2008", "Case": "Textiles Network Ltd v. DMC Enters., LLC", "Topic": "Reimbursement; Guarantor", "Link": "

" }, { "Year": "2007-2008", "Case": "Tiger Sec. Group, Inc. v. State", "Topic": "Contract to Provide LC, Return of LC", "Link": "

" }, { "Year": "2007-2008", "Case": "TradeCard, Inc. v. S1 Corp.", "Topic": "", "Link": "

" }, { "Year": "2007-2008", "Case": "Trinity Products v. Burgess Steel", "Topic": "Use; Interest", "Link": "

" }, { "Year": "2007-2008", "Case": "United States v. Fields", "Topic": "Forgery; Collateralized Credit; Mortgage", "Link": "

" }, { "Year": "2007-2008", "Case": "Uzinterimpex JSC v. Standard Bank Plc", "Topic": "FOB Sale Contract; Pre-Export Facility; Guarantee, Advance Payment; URDG458; Automatic Reduction; Indemnity; Fraud; Whether Implied Term as to Repayment of Sums in Excess of Loss Sustained; Conversion; Constructive Trust", "Link": "

" }, { "Year": "2007-2008", "Case": "Venture Indus. Corp. v. Autoliv ASP, Inc.", "Topic": "Bonds; Injunction", "Link": "

" }, { "Year": "2007-2008", "Case": "WestLB AG N.Y. Branch v. TPS McAdams, LLC (In re Enron Corp.)", "Topic": "LC Fraud; Interpretation; Plain reading; Subrogation; Enron", "Link": "

" }, { "Year": "2008-2009", "Case": "2002 Irrevocable Trust v. Huntington National Bank", "Topic": "Fraud; Injunction", "Link": "

" }, { "Year": "2008-2009", "Case": "Alhadeff v. Meridian on Bainbridge Island, LLC", "Topic": "Independence principle; Statutes of Limitations; Scope; Rev. UCC § 5-103; Rev. UCC § 5-110; Warranty; Four-Party Letter of Credit Transaction; Rev. UCC § 5- 115", "Link": "

" }, { "Year": "2008-2009", "Case": "Anchor Savings Bank, FSB v. United States", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Asshauer v. Farallon Capital Partners, L.P.", "Topic": "Fraud; Jurisdiction", "Link": "

" }, { "Year": "2008-2009", "Case": "Associated Warehousing, Inc. v. Banterra Corp.", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Bank of New York Mellon v. Realogy Corp.", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Beijing Shenglun International Trade Co. Ltd. v. Industrial Bank of Korea", "Topic": "Independence; Fraud Exception; Counterfeit Documents; Antedated Bill of Lading; Reasonable Time; Court Order Suspension of payment under LC (injunction); Criminal Offenses;", "Link": "

" }, { "Year": "2008-2009", "Case": "Capital Investments-USA, Inc. v. Keybank N.A.", "Topic": "Contract to Issue LC; Non-Operative LC", "Link": "

" }, { "Year": "2008-2009", "Case": "Cass County Bank v. Dana Partnership", "Topic": "Estoppel; Reimbursement", "Link": "

" }, { "Year": "2008-2009", "Case": "Cereal Investments Co.. v. ED&F Man Sugar Ltd.", "Topic": "Contract; Latest Date of Shipping", "Link": "

" }, { "Year": "2008-2009", "Case": "China Everbright Bank (Nanning Xinghu Branch) v.Nanning Qianbei Chengpian Land Development Co.", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "China Everbright Bank (Tianjin Branch). v. Tangshan Huida International Trade Co., Ltd", "Topic": "ICC Banking Commission Opinions; Reasonable time; Expiration; Cure; Conversion; UCP500 Article 14", "Link": "

" }, { "Year": "2008-2009", "Case": "China v. Wong", "Topic": "Criminal Fraud", "Link": "

" }, { "Year": "2008-2009", "Case": "Clough Engineering Limited v Oil and Natural Gas Corporation Limited", "Topic": "Performance Guarantee; Construction; Contractual Negative Stipulation; Unconscionable Conduct; Trade Practices Act 1974 (Contravention of)", "Link": "

" }, { "Year": "2008-2009", "Case": "Cowealth Medical Science & Biotechnology Inc. v. World Capital Pacific Ltd.", "Topic": "Honor; UCP500 Article 3", "Link": "

" }, { "Year": "2008-2009", "Case": "DBS Bank Ltd. v. Carrier Singapore (Pte) Ltd.", "Topic": "LC; Fraud; Deceit; Negligent Misrepresentation; Warranty", "Link": "

" }, { "Year": "2008-2009", "Case": "Export Insurance Co. of Korea v. ICBC (Weifang Branch)", "Topic": "Fraud; Injunction; Negotiation; Accept; Assignment of Claim under LC;", "Link": "

" }, { "Year": "2008-2009", "Case": "Fashion Shop LLC v. Virtual Sales Group Corp., TD Banknorth Inc.", "Topic": "Collection; Document Collection; UCR 522 Article 6; Acceptance; US UCC §4-501", "Link": "

" }, { "Year": "2008-2009", "Case": "Foster Poultry Farms, Inc. v. Suntrust Bank", "Topic": "Syndicated LC; Application; Damages; Exculpation Clauses; Confidentiality", "Link": "

" }, { "Year": "2008-2009", "Case": "Golden West Refining Co. v. SunTrust Bank", "Topic": "Revised UCC § 5-106(c), (d); Perpetual LC; Automatic Renewal; Expiration; Preclusion; Revised UCC § 5-108(b), (c) & (d); Expiration; Remedies; Specific Performance; Revised UCC Section 5-111; UCP500; Notice of Dishonor; Discrepancy; Waiver; Wrongful Dishonor; Standard Practice of Financial Institutions. [Trial court: Waiver; Revised UCC § 5-108(c); Perpetual LC; Notice of Nonrenewal; Revised UCC § 5-108(e); Revised UCC § 5-106(d); Expiration; Default Judgment; Unilateral Withdrawal; Issuer Withdrawal; Contract Terms Re LC; 'Bank Reasonably Satisfactory'; Choice of Law; Revised UCC Article 5 Version; Revised UCC § 5- 116; Preclusion; Standard Practice]", "Link": "

" }, { "Year": "2008-2009", "Case": "Graddick v. BankTrust", "Topic": "Jurisdiction; Rev. UCC §5-109; Illegality", "Link": "

" }, { "Year": "2008-2009", "Case": "Guetzko v. KeyBank Nat’l Assoc.", "Topic": "Injunction; Parties", "Link": "

" }, { "Year": "2008-2009", "Case": "Hilaturas Miel, S.L. v. Republic of Iraq", "Topic": "Sovereign Immunity; Iraq; U.N. Oil for Food Program", "Link": "

" }, { "Year": "2008-2009", "Case": "Holiday Isle, LLC v. Adkins", "Topic": "Jurisdiction, Injunction, Arbitration, Independence of LC; Rev. UCC Section 5- 103(4) (Scope); Revised UCC Section 5-109", "Link": "

" }, { "Year": "2008-2009", "Case": "Holiday Isle, LLC v. Clarion Mortgage Capital, Inc.", "Topic": "Jurisdiction; Forged LC; Non-Bank Issuance", "Link": "

" }, { "Year": "2008-2009", "Case": "IIG Capital LLC v. Van Der Merwe", "Topic": "Guarantee, independent; Suretyship", "Link": "

" }, { "Year": "2008-2009", "Case": "Imptex Int’l Corp. v. HSBC Bank USA, N.A.", "Topic": "Compliance; Discrepancies; Merchandise Descriptions; Description of Goods; UCP500 Article 37(c); Quantity of Goods; UCP500 Article 39(b)", "Link": "

" }, { "Year": "2008-2009", "Case": "In re Private Fuel Storage, L.L.C.", "Topic": "Contract to Provide Satisfactory LC; Use", "Link": "

" }, { "Year": "2008-2009", "Case": "Insurance Distribution Network, Inc. v. Mariano", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Jaffe v. Bank of America, N.A.", "Topic": "Fraud; Injunction; Rev. UCC Section 5-109; Injunction; UCP500, Article 14", "Link": "

" }, { "Year": "2008-2009", "Case": "Jaimie Shipping, Inc. v. Oman Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Joseph Stephens & Company, Inc. v. Cikanek", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "K.G. Cornwall, LLC v. Beazer Homes Corp.", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Karya Lagenda Sdn Bhd v. Kejuteraan Bintai Kindenko Sdn Bhd & Anor", "Topic": "Unconditional Bank Guarantee; Injunction; Independence; Guarantee, independent", "Link": "

" }, { "Year": "2008-2009", "Case": "Kluk v. Secretary of State for Business, Enterprise and Regulatory Reform", "Topic": "Fraud", "Link": "

" }, { "Year": "2008-2009", "Case": "Labarge Pipe & Steel Co. v. First Bank", "Topic": "LC Not Contract; UCP; Original LC; UCP400 Article 12(b); Strict Compliance; Rev. UCC § 5-108(a); Refusal; Timeliness; UCP400 Article 16(d); Rev. UCC 5- 116(c); Rev. UCC 5-108(b); Disposition of the Documents; Preclusion; Knowledge of Defects; Incurable Defects; Damages; Rev. UCC §5-111; Reliance; Misrepresentation; Without Delay", "Link": "

" }, { "Year": "2008-2009", "Case": "Laboratory Corp. of America Holdings v. Metabolite Laboratories, Inc.", "Topic": "Use", "Link": "

" }, { "Year": "2008-2009", "Case": "Lalasis Trading PTE, Ltd. v. Janata Bank", "Topic": "Sovereign Immunity; 28 USC §1602", "Link": "

" }, { "Year": "2008-2009", "Case": "Langley v. Prudential Mortgage Capital Co., LLC", "Topic": "Jurisdiction; Forum", "Link": "

" }, { "Year": "2008-2009", "Case": "Lennar Homes, L.L.C. v. V Ventures, LLC", "Topic": "Fraud; Injunction; Revised UCC §5-109; Revised UCC §5-109(b)(3); Revised UCC §5-109(b)(4); Revised UCC §5-103(4); Breach of Contract; Discretion; Irreparable Injury; Adequate Remedy; Harm to Reputation; Balance of Harm; Independence Principle; Public Interest; Non-Bank Issuer; Revised UCC §5-103(a)(10)", "Link": "

" }, { "Year": "2008-2009", "Case": "Lenox Hill Hospital v. American International Group, Inc.", "Topic": "Fraud; Breach of Contract; Revised UCC §5-109(b)(4); Fraud in the Transaction; No Colorable Basis; Revised UCC §5-109 Official Comment 1", "Link": "

" }, { "Year": "2008-2009", "Case": "Lindquist Ford, Inc. v. Middleton Motors, Inc.", "Topic": "Supersedeas Standbys; [U.S.] F.R.Civ.P. 62(d)", "Link": "

" }, { "Year": "2008-2009", "Case": "Liquidation Commission of Banco Intercontinental, S.A. v. Renta", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "McCaughey v. Bank of America", "Topic": "Reimbursement (applicant)", "Link": "

" }, { "Year": "2008-2009", "Case": "Moglia v. Pacific Employers Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Moore Stephens v. Stone & Rolls Ltd", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2008-2009", "Case": "NPI, Inc. v. Pagoda Ventures, Ltd.", "Topic": "Injunction; Removal", "Link": "

" }, { "Year": "2008-2009", "Case": "Onesteel Trading Pty Ltd v. Capital Steel & Pipe Pty Ltd", "Topic": "Contract Terms; Underlying Contracts; Amendment", "Link": "

" }, { "Year": "2008-2009", "Case": "Original Blue Ribbon Taxi Corp. v. South Carolina Department of Motor Vehicles", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Permanent Trustee Co. Ltd. v. Gulf Import and Export Co.", "Topic": "Commercial Fraud, Example; Independent Undertakings, form", "Link": "

" }, { "Year": "2008-2009", "Case": "Pigott v. Sanibel Development, LLC", "Topic": "Rev. UCC §5-109; Illegality; [US] 15 USC §1701", "Link": "

" }, { "Year": "2008-2009", "Case": "Rice Corp. v. Grain Board of Iraq", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Sadacharamani a/l Govindasamy v. G. Narayanan a/l Gopala Panniker", "Topic": "Injunction; Fraud", "Link": "

" }, { "Year": "2008-2009", "Case": "Sanyang Textile Co. v. Korea Exchange Bank", "Topic": "Wrongful Dishonor; LC Fraud, Defense; Fraud Exception: Signature Forgery; Improper Service of Judicial Documents; Antedated B/L; Applicable Law; New LC Provisions of PRC, LC Rules Article 2", "Link": "

" }, { "Year": "2008-2009", "Case": "Sara Corp. v. Sainty International America Inc.", "Topic": "Independence; Contract; Underlying Contract Terms", "Link": "

" }, { "Year": "2008-2009", "Case": "Sea Emerald SA v. Prominvestbank", "Topic": "Refund Guarantee; Honor; Fraud; Ultra Vires; Independent Guarantee", "Link": "

" }, { "Year": "2008-2009", "Case": "Setzer v. Natixis Real Estate Capital, Inc.", "Topic": "Forum; Rev. UCC Section 5-116; Rev. UCC Section 5-109; Injunction", "Link": "

" }, { "Year": "2008-2009", "Case": "Sports Pool Distributors Inc. v. Dangerfield", "Topic": "Non-Bank Issuance; Malpractice", "Link": "

" }, { "Year": "2008-2009", "Case": "Standard Chartered Bank v. AWB (USA) Ltd.", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Standard Holdings Ltd v. Fuji Decoration and Engineering Co Ltd", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "Summit Resource Group, Inc. v. JLM Chemicals, Inc.", "Topic": "Injunction; Rev. UCC § 5-109; Irreparable Harm; Probability of Success; Balance of Interests; Public Interest; Custom; Fraud", "Link": "

" }, { "Year": "2008-2009", "Case": "Taylor Building Management, Inc. v. Global Payments Direct, Inc.", "Topic": "LC Terms", "Link": "

" }, { "Year": "2008-2009", "Case": "UNC Lear Services, Inc. v. Kingdom of Saudi Arabia", "Topic": "Applicant Controlled Conditions, Example", "Link": "

" }, { "Year": "2008-2009", "Case": "Uniloy Milacron Inc. v. PNC Bank, N.A.", "Topic": "Demand; Certification; Discrepancy; Strict Compliance; UCP500 Art. 13(a), 14(b); Equitable Estoppel; Compliance; Date; Description of Goods.", "Link": "

" }, { "Year": "2008-2009", "Case": "Uzinterimpex JSC v Standard Bank Plc", "Topic": "FOB Sale Contract; Pre-Export Facility; Guarantee, Advance Payment; URDG458; Automatic Reduction; Indemnity; Fraud; Whether Implied Term as to Repayment of Sums in Excess of Loss Sustained; Conversion; Constructive Trust", "Link": "

" }, { "Year": "2008-2009", "Case": "Warner Brothers International Television Distribution v. Golden Channels & Co.", "Topic": "", "Link": "

" }, { "Year": "2008-2009", "Case": "WEB Management LLC v. Arrowood Indemnity Co.", "Topic": "Reinsurance LC; Terminate, Contractual Duty to", "Link": "

" }, { "Year": "2008-2009", "Case": "Zhangzhou Baijia Industrial Co. Ltd v. Noble Grain Pte Limited (Singapore)", "Topic": "Underlying Contract Fraud; LC Fraud; Document Fraud; Third Party Fraud; Bona Fide Third Party; Goods of No Value; Burden of Evidence; Standard of Proof.", "Link": "

" }, { "Year": "2009-2010", "Case": "167986 Canada Inc. v. GMAC Commercial Fin. Corp.", "Topic": "Proceeds", "Link": "

" }, { "Year": "2009-2010", "Case": "360 Motor Parkway, LLC v. Mortgage Zone, Inc.", "Topic": "Use, Lease; Proceeds", "Link": "

" }, { "Year": "2009-2010", "Case": "AAR v. AAS", "Topic": "LC Fraud; Injunction", "Link": "

" }, { "Year": "2009-2010", "Case": "Adani Exports, Ltd. V. AMCI (Export) Corp.", "Topic": "Contract, LC Term", "Link": "

" }, { "Year": "2009-2010", "Case": "Admanco, Inc. v. 700 Stanton Drive, LLC", "Topic": "Receivership; Reimbursement; Security Deposit Standbys, Cap.", "Link": "

" }, { "Year": "2009-2010", "Case": "ADT Sec. Serv. v. Johnson", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Air Cargo Services LLC v. Aeroflot-Cargo", "Topic": "Independence Principle; US Rev. UCC §5-103(d); Injunction; US Rev. UCC § 5-109", "Link": "

" }, { "Year": "2009-2010", "Case": "Alhadeff v. Meridian on Bainbridge Island, LLC", "Topic": "Statute of Limitations; Revised UCC Section 5-115; Warranty; Four-Party Letter of Credit Transaction.", "Link": "

" }, { "Year": "2009-2010", "Case": "All-Ways Logistics, Inc. v. USA Truck, Inc.", "Topic": "Use; Supersedeas Standby", "Link": "

" }, { "Year": "2009-2010", "Case": "Alstra Capital Management LLC v. PGREF I 1633 Broadway Tower LP (In re Ciena Capital LLC)", "Topic": "Bankruptcy, lease; Injunction", "Link": "

" }, { "Year": "2009-2010", "Case": "American Express Bank Ltd. v. Banco España de Crédito,S.A.", "Topic": "International Demand Guarantee; Independent Guarantee; Choice of Law; US Revised UCC Section 5-116; Classification; Demand; US Rev. UCC Section 5- 102(a)(10); Counter Guarantee; Fraud; Declaratory Relief; Reimbursement; US Rev. UCC Section 5-108(i)(1); US Rev. UCC Section 5-109.", "Link": "

" }, { "Year": "2009-2010", "Case": "Argo Trade S.A. v. Petkim Petrochemicals Trading FZE", "Topic": "", "Link": "

" }, { "Year": "2009-2010", "Case": "Ario v. Cologne Reinsurance (Barbados), Ltd.", "Topic": "Use, Proceeds", "Link": "

" }, { "Year": "2009-2010", "Case": "Associated Warehousing, Inc. v. Banterra Corp.", "Topic": "Contract to issue LC; Rating", "Link": "

" }, { "Year": "2009-2010", "Case": "B.P. Staff, Inc. v. Guarantee Insurance Co.", "Topic": "Injunction", "Link": "

" }, { "Year": "2009-2010", "Case": "Banca Commerciale Italiana v. Jiangsu Liyang Shafeite Non-woven Co., Ltd.", "Topic": "Advanced Payment Bond, Demand Guarantee; Irrevocable Guarantee; Independence Principle; Accessory Guarantee; URDG458", "Link": "

" }, { "Year": "2009-2010", "Case": "Bank of China Ltd. v. C.G.S. (Group) Pty. Ltd.", "Topic": "Limitation of Actions; Reimbursement", "Link": "

" }, { "Year": "2009-2010", "Case": "Bank of Nova Scotia v. Williamson", "Topic": "Demand Guarantee; Limitations Period; Demand", "Link": "

" }, { "Year": "2009-2010", "Case": "Bekalan Sains P&C Sdn Bhd v. Bank Bumiputra Malaysia Sdn Bhd", "Topic": "Issuer, Obligation", "Link": "

" }, { "Year": "2009-2010", "Case": "BHP Billiton Petroleum Inc. v. Atlantia Offshore Ltd.", "Topic": "Use; Arbitration; Independence", "Link": "

" }, { "Year": "2009-2010", "Case": "Blue Leather, LLC v. Markowicz", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Board of Supervisors of Fairfax County v. Burke & Herbert Bank & Trust Co.", "Topic": "Independence; Automatic Extension; Limitation of Action; Contract; US Prior UCC Article 5", "Link": "

" }, { "Year": "2009-2010", "Case": "Board Solutions Australia Pty. Ltd. v. Westpac Banking Corporation", "Topic": "Independence; Fraud; Unconscionability; Injunction; Interlocutory Injunction; Australian Trade Practices Act s 51AA and s 51AC", "Link": "

" }, { "Year": "2009-2010", "Case": "Canadian American Association of Professional Baseball, LTD. v. Rapidz", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Carewins Development (China) Ltd. v. Bright Fortune Shipping Ltd.", "Topic": "Bills of Lading; Straight", "Link": "

" }, { "Year": "2009-2010", "Case": "Cargill Financial Services International, Inc. v. Bank Finance & Credit Ltd.", "Topic": "Attachment Application; Structured LC; Two Party LC's", "Link": "

" }, { "Year": "2009-2010", "Case": "China Import-Export Bank v. Shenzhen City Dawn Information Technic, Ltd.", "Topic": "Demand Guarantee; Irrevocable Guarantee; Advance Payment Bond; Performance Bond; Accessory Guarantee; Accessory Guarantor; Independence Principle of Demand LC; Applicable Law; URDG458; URDG; Reimbursement; Joint and Several Liability for Reimbursement.", "Link": "

" }, { "Year": "2009-2010", "Case": "China New Era International Ltd. v. Bank of China (H.K.) Ltd.", "Topic": "Negotiation; Cure; UCP600 Article 7(c); UCP600 Article 2 (Honor); Sample Signatures, Comparison Against; UCP600 Article 1; Variation; Modification; Compliance, Signature; Compliance, Address of Applicant; UCP600 Article 14(j); Indemnification by Applicant; Notice of Refusal where Injunction; Preclusion; UCP600 Article 16(f)", "Link": "

" }, { "Year": "2009-2010", "Case": "China Weave Industry Foreign Cooperation Company v. China Import-Export Bank", "Topic": "Demand Guarantee; Irrevocable Guarantee; Performance Bond; Counter Guarantee; Independence; Accessory Guarantee; Jurisdiction; Applicable Law; URDG458; Limitations, Statute of; Claim; Freeze; Injunction; Fraud.", "Link": "

" }, { "Year": "2009-2010", "Case": "City of Coachella v. Harbor Real Asset Fund, LP", "Topic": "Non-Bank LCs; Strict Compliance, Ministerial Act; Choice of Law", "Link": "

" }, { "Year": "2009-2010", "Case": "Colonial Bank, N.A. v. Taylor Morrison Services, Inc.", "Topic": "Injunctions; US Rev. UCC §5-109; Material Fraud", "Link": "

" }, { "Year": "2009-2010", "Case": "CRM Collateral II, Inc. v. Tri-County Metropolitan Transportation District of Oregon", "Topic": "Injunction; Suretyship; Applicant", "Link": "

" }, { "Year": "2009-2010", "Case": "Cruise Connections Charter Management 1, LP v. Attorney General of Canada", "Topic": "Use; Sovereign Immunity; Jurisdiction, Subject Matter.", "Link": "

" }, { "Year": "2009-2010", "Case": "Danaharta Urus Sdn Bhd v. Lim Thean Seng & Anor", "Topic": "Demand Guarantee, Classification; Limitations of Actions; Demand, Oral", "Link": "

" }, { "Year": "2009-2010", "Case": "Deutsche Bank AG v. JPMorgan Chase Bank", "Topic": "Lending Consortium; Funding; Allocation of Proceeds", "Link": "

" }, { "Year": "2009-2010", "Case": "Devon Robotics v. Deviedma", "Topic": "Underlying Transaction", "Link": "

" }, { "Year": "2009-2010", "Case": "Diamond v. Bank of Alabama", "Topic": "Reimbursement; US Rev. UCC Section 5-108(i)(1); Automatic Extension, Example", "Link": "

" }, { "Year": "2009-2010", "Case": "Dinallo v. Dunav Insurance Co.", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Eastwood Construction Co. v. Old Towne, LLC (In re Old Towne, LLC)", "Topic": "Injunction; Material Fraud; US Rev. UCC §5-109", "Link": "

" }, { "Year": "2009-2010", "Case": "Fifth Third Bank v. Kohl's Indiana", "Topic": "Third Party Beneficiary; Transfer; Assignment of Proceeds, Revised UCC Section 5-102; Non- Documentary Conditions; 'Letter of Credit'; Classification; Issuer's Obligation", "Link": "

" }, { "Year": "2009-2010", "Case": "Fortis Bank S.A./N.V. v. Indian Overseas Bank", "Topic": "Wrongful Dishonor, Confirming Bank, Preclusion, UCP600 Article 14, UCP600 Article 20; Strict Compliance; UCP600 Article 14; Ambiguity; Strict Compliance; Compliance; Examination, Standard for; ISBP (2007) ¶2; Discrepancies: Name of Buyer in Invoice, Certificate of Quality, & Beneficiary's Certificate; UCP600 Article 18(ii); Discrepancy: Bill of Lading not consigned to Buyer; Discrepancy: Virgules; Price Term; Conflicts; UCP600 Article 18 Invoice; Discrepancy: Costs; Confirming Bank; UCP600 Article 7/8; Re-presentation more than 21 Days after Bill of Lading Date", "Link": "

" }, { "Year": "2009-2010", "Case": "Fujian Branch of Agricultural Bank of China (Business Department) v. Fujian Light Industrial Products ImportExport Group Co.", "Topic": "Negotiating Bank; Surety-Bond; Stop Payment; Freeze; Forged Documents; Fraud; Marine Fraud.", "Link": "

" }, { "Year": "2009-2010", "Case": "Gammal-Levy, LLC v. Coastal Community Bank", "Topic": "Jurisdiction", "Link": "

" }, { "Year": "2009-2010", "Case": "General Reinsurance Australia Ltd. v. HIH Casualty & General Insurance Ltd. (in liquidation)", "Topic": "Trade Credit Insurance; Reinsurance", "Link": "

" }, { "Year": "2009-2010", "Case": "German v. Ford", "Topic": "Contract for an LC; Good Faith and Fair Dealing; Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Greenland Bank Ltd. v. American Express Bank Ltd.", "Topic": "Reimbursement; Conflict of Laws; Automatic Extension", "Link": "

" }, { "Year": "2009-2010", "Case": "Guetzko v. KeyBank Nat'l Ass'n", "Topic": "Injunction; Parties; Motion to Intervene; Motion to Remand", "Link": "

" }, { "Year": "2009-2010", "Case": "Hall v. Vance", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Hang Seng Bank Ltd. v. Perfecta Dyeing Printing & Weaving Works Ltd.", "Topic": "Packing Credits; Course of Dealing", "Link": "

" }, { "Year": "2009-2010", "Case": "Hilliard v. Jacobs", "Topic": "", "Link": "

" }, { "Year": "2009-2010", "Case": "HKSAR v. Fong Meiji", "Topic": "Criminal Fraud; Scams", "Link": "

" }, { "Year": "2009-2010", "Case": "HKSAR v. Fu Chu Kan", "Topic": "Criminal Conduct", "Link": "

" }, { "Year": "2009-2010", "Case": "HKSAR v. Ho Wing-Cheong", "Topic": "Criminal", "Link": "

" }, { "Year": "2009-2010", "Case": "HKSAR v. Ra Hyun Bin", "Topic": "Criminal", "Link": "

" }, { "Year": "2009-2010", "Case": "Hodak v. Madison Capital Management", "Topic": "Supersedeas Standby", "Link": "

" }, { "Year": "2009-2010", "Case": "In re Agriprocessors, Inc.", "Topic": "Use; Setoff", "Link": "

" }, { "Year": "2009-2010", "Case": "In Re ASARCO LLC", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "In re B.C. Rogers Poultry, Inc. B.C. Rogers Poultry, Inc. v. CIT Group/Equipment Financing, Inc.", "Topic": "Rev. UCC §5-102(a)(10); Independence; Subrogation; Rev. UCC §5-117; Three Party LC; Rev. UCC §5-103", "Link": "

" }, { "Year": "2009-2010", "Case": "In re Consolidated Freightways Corp.", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "In re Fitness Management Group", "Topic": "Bankruptcy, Automatic Stay Exemption; Use", "Link": "

" }, { "Year": "2009-2010", "Case": "In re G-1 Holdings,Inc.", "Topic": "Great Recession", "Link": "

" }, { "Year": "2009-2010", "Case": "In re Hang Fung Jewellry Co.", "Topic": "Reimbursement", "Link": "

" }, { "Year": "2009-2010", "Case": "In re ms55, Inc. v. Gibson Dunn & Crutcher LLP", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "In re The Exxon Valdez v. Exxon Mobil Corp.", "Topic": "Use; Supersedeas Standby", "Link": "

" }, { "Year": "2009-2010", "Case": "In re The National Benevolent Association of the Christian Church v. Weil, Gotshal & Manges, LLP", "Topic": "Financial Standbys, example", "Link": "

" }, { "Year": "2009-2010", "Case": "In re TOUSA, Inc.", "Topic": "Great Recession", "Link": "

" }, { "Year": "2009-2010", "Case": "In re Weekley Homes, L.P.", "Topic": "Procedure, Discovery", "Link": "

" }, { "Year": "2009-2010", "Case": "Inforica Inc. v. CGI Info. Sys and Mgmt. Consultants Inc.", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "International-Matex Tank Terminals-Illinois v. Chemical Bank", "Topic": "US Rev. UCC § 5-108(1); US Rev. UCC § 5-108(5); UCP600 Article 16(d); UCP500; Relevance of UCP600; Compliance; US Rev. UCC § 5-108(a); US Rev. UCC § 5-108(e); Oral Variation of LC Term; Course of Dealing; Covenant of Good Faith and Fair Dealing; Preclusion; US Rev. UCC § 5-108(b); UCP600 Article 14(b); UCP600 Article 16(f); Independence; US Rev. UCC § 5-103(4); UCP600 Article 4(a); Application, effect on Beneficiary; Independence; LC Fraud, Procedural Considerations", "Link": "

" }, { "Year": "2009-2010", "Case": "J.P. Morgan Chase Bank, N.A. v. Texas Contract Carpet, Inc.", "Topic": "Use; Financial Standbys", "Link": "

" }, { "Year": "2009-2010", "Case": "Jackson County v. First National Bank in Viroqua", "Topic": "Prior UCC § 5-102(Scope); Prior UCC § 5-103(Definitions); Prior UCC § 5-109 (Issuer's Obligation to Its Customer); Prior UCC § 5-114; Letter of Credit; Compliance; Documentary; Independence; The Undertaking", "Link": "

" }, { "Year": "2009-2010", "Case": "Jaffe v. Bank of America, N.A.", "Topic": "Fiduciary Duty; Negligent Misrepresentation; Equitable Estoppel; Fraud; Unjust Enrichment; Civil Conspiracy; Injunction, Stay of Dissolution Pending Appeal", "Link": "

" }, { "Year": "2009-2010", "Case": "Jaffe v. Bank of America, N.A.", "Topic": "US Rev. UCC § 5-111(e); Attorney's Fees; Costs; Injunction, Bond; US Rev. UCC § 5-109(b)(2)", "Link": "

" }, { "Year": "2009-2010", "Case": "John Barlot Architect Ltd. v. 413481 Alberta Ltd.", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Konajaya Sdn Bhd v. Perbadanan Urus Air Selangor Berhad", "Topic": "Injunction; Bank Guarantee; Categorization of Performance Bonds; Interpretation of Performance Bonds; Expiration; Interpretation; Intention; Guarantee, Recital of Reason for Drawing; Guarantee, 'Without Proof or Conditions'; Guarantee, Notwithstanding Any Contestation or Protest; Good Faith", "Link": "

" }, { "Year": "2009-2010", "Case": "Langley v. Prudential Mortgage Capital Co., LLC", "Topic": "Independence Principle; Injunction; US Rev. UCC § 5-109; Material Fraud; US Prior UCC § 5-114", "Link": "

" }, { "Year": "2009-2010", "Case": "Leica Geosystems, AG v. Jefferson County", "Topic": "Breach of Warranty; Rev. UCC § 5-111(a); Proceeds; Third-party Beneficiary; Contract to Issue LC; Excess Proceeds", "Link": "

" }, { "Year": "2009-2010", "Case": "Leighton Contractors (Pte) Ltd. v. J-Power Systems Corp.", "Topic": "Injunction, Unconscionability; Unconscionability; Fraud", "Link": "

" }, { "Year": "2009-2010", "Case": "Lochsa Falls, L.L.C. v Idaho", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Lombard v. Landmark", "Topic": "Independence Principle; Nature and Interpretation of Construction Guarantee and Indemnities; Fraud", "Link": "

" }, { "Year": "2009-2010", "Case": "Lurgi, Inc v. Northeast Biofuels, LP (In re Northeast Biofuels,LP)", "Topic": "LC Fraud; Bankruptcy; Segregation of LC proceeds; Injunction; US Rev. UCC § 5-109.", "Link": "

" }, { "Year": "2009-2010", "Case": "Madison Investment Trust v. Covenant at South Hills, Inc. (In re The Covenant at South Hills, Inc.)", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Malayan Banking Bhd v. Fleur Chem Sdn Bhd", "Topic": "Applicant reimbursement requirement", "Link": "

" }, { "Year": "2009-2010", "Case": "Malaysia KUB Power Sdn. Bhd. v. China Everbright Bank Shenyang Branch", "Topic": "Demand Guarantee; Guarantee; Advanced Payment Bond; Independence; Accessory Guarantee; Jurisdiction; Applicable Law; URDG458; Limitations, Statute of; Letter of Claim; Freeze; Injunction.", "Link": "

" }, { "Year": "2009-2010", "Case": "Marathon Canada Ltd. v. Enron Canada Corp.", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Marathon Financial Insurance, Inc. v. Ford Motor Co.", "Topic": "Use; Applicant - Beneficiary", "Link": "

" }, { "Year": "2009-2010", "Case": "Monter Joint Stock Co. v. Superintendent of Banks of the State of New York", "Topic": "Sanctions", "Link": "

" }, { "Year": "2009-2010", "Case": "Murray v. Holiday Isle, LLC", "Topic": "Great Recession; Wrongful Drawing; Warranty", "Link": "

" }, { "Year": "2009-2010", "Case": "Nareerux Import Co. v. Canadian Imperial Bank of Commerce", "Topic": "Independence Principle; Good Faith; Compliance.", "Link": "

" }, { "Year": "2009-2010", "Case": "National Union Fire Insurance Co. of Pittsburgh, PA v. Las Vegas Professional Football L.P. d/b/a Las Vegas Gladiators", "Topic": "Use; Injunction, Arbitration; US Rev. UCC §5-109; Independence, Arbitration Clause in Underlying Agreement", "Link": "

" }, { "Year": "2009-2010", "Case": "Newcastle Building Society v. Mill", "Topic": "Set-off.", "Link": "

" }, { "Year": "2009-2010", "Case": "Niazi v. JP Morgan Chase Bank", "Topic": "US Rev. UCC § 5-110; Warranty; Fraud", "Link": "

" }, { "Year": "2009-2010", "Case": "Norris v. Jackson Hewitt, Inc.", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Old Republic Surety Co. v. Quad City Bank & Trust Co.", "Topic": "Evergreen Clause; Wrongful Dishonor; Irrevocable Letter of Credit; Automatic Extension; Notification of Non-Extension; US Rev. UCC § 5-108(d)", "Link": "

" }, { "Year": "2009-2010", "Case": "Permasteelisa Japan KK v. Bouyguesstroi", "Topic": "Injunction", "Link": "

" }, { "Year": "2009-2010", "Case": "Petric Construction CC t/a AB Construction v. Toasty Trading t/a Fursterburg Property Development", "Topic": "Interdict (Injunction); Injunction; Independence Principle; Fraud", "Link": "

" }, { "Year": "2009-2010", "Case": "Polk v. Jones", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Prema Birkdale Horticulture (Macau) Ltd. v. Venetian Orient Ltd.", "Topic": "Hong Kong; Jurisdiction; Independent Undertaking; On Demand Guarantee; LC Fraud", "Link": "

" }, { "Year": "2009-2010", "Case": "Princeton Woods, L.L.C. v. PNC Bank, NA", "Topic": "Contract to Issue LC", "Link": "

" }, { "Year": "2009-2010", "Case": "PT Jaya Sumpiles Indonesia v. Kristle Trading Ltd.", "Topic": "Guarantee; Classification of the 'Guarantee'; Applicable Limitations Period; Accrual of Limitations Period; Acceleration Clause; Extent of Liability of Guarantors; Indemnity.", "Link": "

" }, { "Year": "2009-2010", "Case": "Putney Group Pty. Ltd. v. The Royal Rehabilitation Centre Sydney", "Topic": "Fraud; Breach of a negative stipulation not to make a demand; Damages", "Link": "

" }, { "Year": "2009-2010", "Case": "RBC Bank (USA) v. Holiday Isle, LLC", "Topic": "Issuer; Duty re Proceeds", "Link": "

" }, { "Year": "2009-2010", "Case": "Sanwa Bank (Shenzhen Branch) v. Bank of Communication (Changsha Branch)", "Topic": "Discrepancies; Strict Compliance; Reasonable Care; Fraud; Fraud Exception; Soft Term; Counterfeit Documents; Forged Stamp; UCP500 Article 13; UCP500 Article 14(b); Comparative Negligence Doctrine.", "Link": "

" }, { "Year": "2009-2010", "Case": "Science Park Administration (Taiwan) v. Standard Chartered Bank (Taiwan) Ltd.", "Topic": "Validity; Guarantee; Security Deposit; Cash Deposit; Substitute; Wrongful Dishonor; Classification; Interpretation; Intent and Purpose; Guarantee as Substitute of Security Deposit; Expiry.", "Link": "

" }, { "Year": "2009-2010", "Case": "Senarh SA v. Morgan", "Topic": "Commercial Fraud; Contract to provide LC", "Link": "

" }, { "Year": "2009-2010", "Case": "SewChez Int'l Ltd. v. CIT Group", "Topic": "Applicant; US Rev. UCC § 5-102(a)(2); Obligation of Applicant to Beneficiary; Waiver; Covenant of Good Faith; US Rev. UCC § 5-108 (Issuer's Rights and Obligations); US Rev. UCC § 5-111 (Remedies); Presentation", "Link": "

" }, { "Year": "2009-2010", "Case": "Shanxi Jinyang Carton Company, Ltd. v. Industrial and Commercial Bank of China, Taiyuan Fuxijie Branch", "Topic": "UCP; Choice of Law; Discrepancies; Strict Compliance; Antedated B/L; Fraud Exception; Advising Bank.", "Link": "

" }, { "Year": "2009-2010", "Case": "Singapore Recycle Centre Pte Ltd. v. Kad Int'l Marketing", "Topic": "Contract, Promise to obtain LC", "Link": "

" }, { "Year": "2009-2010", "Case": "Speedway Motorsports International, Ltd. v. Bronwen Energy Trading, Ltd.", "Topic": "Issuer Obligations to Applicant; Applicant, Claims against Issuer", "Link": "

" }, { "Year": "2009-2010", "Case": "Sports Pool Distributors Inc. v. Dangerfield", "Topic": "Non-Bank Issuance; Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Springer v. Aird & Berlis LLP", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "Standard Chartered Bank Malaysia Berhad v. Duli Yang Maha Mulia", "Topic": "Irrevocability; UCP500 Article 6; UCP500 Article 8; UCP500 Article 9; Estoppel; Injunction; Fraud; UCP500 Article 3; UCP500 Article 4", "Link": "

" }, { "Year": "2009-2010", "Case": "Standard Chartered Bank v. AWB (USA)Ltd.", "Topic": "Breach of Contract; Misrepresentation; Export Finance", "Link": "

" }, { "Year": "2009-2010", "Case": "Stone & Rolls Ltd v. Moore Stephens", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2009-2010", "Case": "S-Tran Holdings, Inc. v. Protective Insurance Co. (In re S-Tran Holdings, Inc.)", "Topic": "Independence Principle; Proceeds; Bankruptcy", "Link": "

" }, { "Year": "2009-2010", "Case": "Sujplass Sdn Bhd lwn Suison Sdn Bhd", "Topic": "Applicant Controlled Conditions", "Link": "

" }, { "Year": "2009-2010", "Case": "Tylon Steepe Homes Ltd. v. Pont", "Topic": "Use", "Link": "

" }, { "Year": "2009-2010", "Case": "UNC Lear Services, Inc. v. Kingdom of Saudi Arabia", "Topic": "Applicant Controlled Conditions, Example", "Link": "

" }, { "Year": "2009-2010", "Case": "United States v. Ardebili", "Topic": "Iranian LCs; Sanctions; Crime", "Link": "

" }, { "Year": "2009-2010", "Case": "United States v. First National of Nebraska, Inc.", "Topic": "Setoff; UN LC Convention Art. 18", "Link": "

" }, { "Year": "2009-2010", "Case": "United States v. Sandlin", "Topic": "Criminal", "Link": "

" }, { "Year": "2009-2010", "Case": "Universal Stainless Steel & Alloys Inc. v. J.P. Morgan Chase Bank", "Topic": "Transfer; UCP500 Article 48(a) & (h); Transferring Bank; Notice of Transfer; Strict Compliance; Independence; Description of Goods, Invoice; Invoice's Description of Goods; UCP500 Article 37(c); 'Correspondence'; The Number of Originals Presented; UCP500 Article 28(b); Full Set; Variation; UCP500 Article 1.", "Link": "

" }, { "Year": "2009-2010", "Case": "VOS, BV v. Payen", "Topic": "Jurisdiction", "Link": "

" }, { "Year": "2009-2010", "Case": "Waddell v. Holiday Isle, LLC", "Topic": "Wrongful Drawing, action against beneficiary; Proceeds action for wrongful honor against beneficiary", "Link": "

" }, { "Year": "2009-2010", "Case": "WNS Holdings, LLC v. UPS, Inc.", "Topic": "Supersedeas LC", "Link": "

" }, { "Year": "2010-2011", "Case": "915 Broadway Associates LLC v. Paul, Hastings, Janofsky & Walker LLP", "Topic": "Expiration", "Link": "

" }, { "Year": "2010-2011", "Case": "Able Engineering Co. v. Widevelop Ltd.", "Topic": "Contract to Issue LC", "Link": "

" }, { "Year": "2010-2011", "Case": "Ace American Insurance Co. v. Bank of the Ozarks", "Topic": "Compliance; Anticipatory Repudiation; U.S. Rev. UCC §5-111(a)", "Link": "

" }, { "Year": "2010-2011", "Case": "Admanco, Inc. v. 700 Stanton Drive, LLC", "Topic": "Insolvency Proceeding; Sale-Leaseback; Standby; Independence; Underlying Contract Breach of Contract; Prior US UCC Article 5; Use.", "Link": "

" }, { "Year": "2010-2011", "Case": "Air Philippines Corp. v. KFS Aviation Co.", "Topic": "Independence; Transfer/Assignment; LC Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Alphamate Commodity GMBH v. CHS Europe SA", "Topic": "Contract to Provide LC", "Link": "

" }, { "Year": "2010-2011", "Case": "American Import-Export of Goods, LLC v. World of Colors, LLP", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Andrews v. JP Morgan Chase Bank", "Topic": "Reimbursement, Sureties", "Link": "

" }, { "Year": "2010-2011", "Case": "Anhui Import and Export Co. v. Oswal Chemicals & Fertilizer Ltd.", "Topic": "Performance Guarantee, Counter Guarantee, Independence of Guarantee; Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Arthur Schuman, Inc. v. Banco Santander Brasil", "Topic": "LC fraud; Pro Forma Invoices; Rev. UCC § 5-110; Warranty; Layered Transactions", "Link": "

" }, { "Year": "2010-2011", "Case": "Associated Warehousing, Inc. v. Banterra Corp.", "Topic": "Contract to Issue LC; Rating", "Link": "

" }, { "Year": "2010-2011", "Case": "Atlas Resources, Inc. v. Liberty Mutual Insurance Company", "Topic": "Tort", "Link": "

" }, { "Year": "2010-2011", "Case": "Axa Corp. Solutions SA v. National Westminster Bank Plc", "Topic": "Use", "Link": "

" }, { "Year": "2010-2011", "Case": "Barna Conshipping, S.L. v. 8,000 Metric Tons", "Topic": "Claused Bill of Lading, Steamship Indemnity", "Link": "

" }, { "Year": "2010-2011", "Case": "Bender Shipbuilding & Repair Co. v. Seacor Marine, LLC (In re Bender Shipbuilding)", "Topic": "Independence, Bankruptcy, Injunction, Automatic Stay", "Link": "

" }, { "Year": "2010-2011", "Case": "Bloomfield Institutional Opportunity Fund, L.L.C. v. Allen Investment Properties, L.L.C.", "Topic": "Fraud; Fraudulent Letter of Credit; Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Campbell v. Hanover Insurance Co. (In re Campbell)", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Canadian American Ass'n of Professional Baseball, Ltd. v. Ottawa Rapidz", "Topic": "Use", "Link": "

" }, { "Year": "2010-2011", "Case": "Carey Value Added, S.L. v. Grupo Urvasco, S.A", "Topic": "Guarantee Classification; Set Off; Text, Guarantee; Independence", "Link": "

" }, { "Year": "2010-2011", "Case": "Cement Masons Local 527 v. Capital Restoration & Painting Co.", "Topic": "Use; Proceeds; Liquidated Damages; Damages, Liquidated", "Link": "

" }, { "Year": "2010-2011", "Case": "Century Indemnity Company v. Certain Underwriters at Lloyd’s", "Topic": "Use", "Link": "

" }, { "Year": "2010-2011", "Case": "In re Champion Enterprises", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2010-2011", "Case": "China Everbest Financial Co. v. Lifeng Industrial Co", "Topic": "Applicable Law; Consideration; Promissory Estoppel", "Link": "

" }, { "Year": "2010-2011", "Case": "China New Era International Ltd. v. Bank of China (H.K.) Ltd.", "Topic": "Negotiation; Compliant Presentation; UCP600 Article 7(c); Modification of UCP600; Variation of UCP600; UCP600 Article 1; Preclusion; UCP600 Article 16(f)", "Link": "

" }, { "Year": "2010-2011", "Case": "Claremont (2007) Realty LLC v. River Oaks Capital Mgmt., Inc.", "Topic": "Standby LC; Preliminary Injunction (Granted); Fraud; Transfer; Assignment; LC Fraud; Transfer", "Link": "

" }, { "Year": "2010-2011", "Case": "In re Commercial Money Center, Inc.", "Topic": "Lease Bonds; Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Compass Bank v. Eager Road Assoc., LLC", "Topic": "Finance Standbys; Use; Reimbursement", "Link": "

" }, { "Year": "2010-2011", "Case": "Consolidated Edison Company of New York, Inc. v. United States", "Topic": "Tax avoidance; Standby LC; Mitigation of risk.", "Link": "

" }, { "Year": "2010-2011", "Case": "Container Corp. v. Commissioner of Internal Revenue", "Topic": "Taxation; Fees Related to LCs", "Link": "

" }, { "Year": "2010-2011", "Case": "CRM Collateral II, Inc. v. Tri-County Metropolitan Transportation District of Oregon", "Topic": "Independence; Return of Proceeds; Suretyship Defense of Discharge; Four-Party LC; Warranty; Material Fraud; Reimbursement; Unjust Enrichment; Declaratory Judgment.", "Link": "

" }, { "Year": "2010-2011", "Case": "Crooked Creek Corp. v. Primebank (In re: Crooked Creek Corp.)", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Deutsche Bank Trust Co. Americas v. Soffer", "Topic": "Independence Principle; Reimbursement; UCP; Independence; Issuer, Independent Right to Reimbursement; LC Fraud; Reimbursement Right", "Link": "

" }, { "Year": "2010-2011", "Case": "Dexia Crédit Local v. Cuppy", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "DP Concrete Prods., LLC v. American Spring Wire Corp.", "Topic": "Supersedeas standby", "Link": "

" }, { "Year": "2010-2011", "Case": "Dubai Court Decision", "Topic": "Waiver; Injunction; Limitations; Underlying Contractual Obligation When Payment by LC; UCP and Local Law; Preclusion", "Link": "

" }, { "Year": "2010-2011", "Case": "Dunn v. AAH Ltd.", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Eam Land Services, Inc. v. Ideal Mortgage Bankers, Ltd.", "Topic": "Preliminary Injunction; Temporary Restraining Order; Standby Letter of Credit; Sight Draft; Commercial Letter of Credit v. Standby Letter of Credit; Suspension of Issuer's Obligations under a Letter of Credit", "Link": "

" }, { "Year": "2010-2011", "Case": "Electrotherm (India) Ltd. v. Shenyang Mining Machinery Import & Export Corp.", "Topic": "Demand Guarantee, Independent Guarantee, Jurisdiction, URDG 458, Misrepresentation, Demand, Underlying Transaction.", "Link": "

" }, { "Year": "2010-2011", "Case": "In re Elemco Testing Company, Inc.", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2010-2011", "Case": "Enka Insaat Ve Sanayi AS v. Banca Popolare Dell'Alto Adige SPA", "Topic": "Fraud; Wrongful Dishonor; Termination; Independent Undertaking", "Link": "

" }, { "Year": "2010-2011", "Case": "Export-Import Bank of the United States v. United California Discount Corp.", "Topic": "Wrongful Dishonor; Assignment of Claim to Wrongful Dishonor; Assignment of Proceeds; US Rev. UCC § 5-114; ISP98 Rule 6; ISP98 Rule 7; Preclusion; Waiver; ISP98 Rule 5.03; US Rev. UCC § 5-108(c); Notice; LC Fraud; Independence Principle; Unjust Enrichment: Operative Original; Original LC", "Link": "

" }, { "Year": "2010-2011", "Case": "Express Blower, Inc. v. Earthcare, LLC", "Topic": "Standby LC; Suretyship", "Link": "

" }, { "Year": "2010-2011", "Case": "F.D.I.C. v. Yacoobian", "Topic": "Reimbursement; Co Applicants; Suretyship; Applicant; Rights of Receiver; Liability of Customer/Son to Receiver; Primary Liability; Subrogation; Secondary Liability", "Link": "

" }, { "Year": "2010-2011", "Case": "Fortis Bank v. Indian Overseas Bank", "Topic": "UCP600 Article 16 (Discrepant Documents, Waiver and Notice); Preclusion; Control of Documents; Notice; UCP600 Intent of Draftpersons; ICC Bank Commission Opinions; Force Majeure; UCP600 Article 36", "Link": "

" }, { "Year": "2010-2011", "Case": "Fortis Bank (Nederland) N.V. v. Abu Dhabi Islamic Bank", "Topic": "Independence Principle; Fraud; Structured Transactions", "Link": "

" }, { "Year": "2010-2011", "Case": "Foster Poultry Farms, Inc. v. SunTrust Bank", "Topic": "Damages; Confidentiality; Materiality of Breach; Transfer of LCs", "Link": "

" }, { "Year": "2010-2011", "Case": "Fresenius Med. Care Holdings Inc. v. Baxter Int'l Inc.", "Topic": "Cancellation of LC; Supersedeas bonds", "Link": "

" }, { "Year": "2010-2011", "Case": "Friedman v. Riffin (In re Riffin)", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Gasparini and International Trading and Financial Corp. v. Pordomingo and Vitala, S.A.", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Guilin South Rubber (Group) Co. v. China Everbright Bank (Xinhu Branch)", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "In re GWLS Holdings, Inc.,", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2010-2011", "Case": "Hansen v. Native American Refinery Company", "Topic": "Fraudulent Guarantees; Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Hansen v. PT Negara Indonesia (Persero)", "Topic": "Fraudulent LCs; Authentication; Wrongful Dishonor", "Link": "

" }, { "Year": "2010-2011", "Case": "Harman Investments, Ltd. v. Shah Safari, Inc.", "Topic": "Breach of Contract to Waive; UCC; Sale of Goods; Port of Destination; Waiver", "Link": "

" }, { "Year": "2010-2011", "Case": "Highland Produce Ltd. v. Egg Farmers of Canada", "Topic": "LCs; Suretyship", "Link": "

" }, { "Year": "2010-2011", "Case": "HKSAR v. Ho Wing-Cheong", "Topic": "Criminal Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "HSBC Bank Malaysia Bhd v. Dharani Sugars & Chemical Ltd", "Topic": "Letter of credit; Strict compliance; Charter Party Bill of Lading; Bill of Lading, Agent's Signature (for Master); Bill of Lading, Master's Signature; UCP500 Article 23(a)(i)&(vi) & Article 25(a)(ii)", "Link": "

" }, { "Year": "2010-2011", "Case": "Hunan Machinery Import & Export Co. v. Ningbo Oriental Investment Ltd", "Topic": "Demand Guarantee; Independent Guarantee; Guarantee", "Link": "

" }, { "Year": "2010-2011", "Case": "Industrial Bank of Korea v. U.S.A. National Bank Ass’n", "Topic": "Description of Goods; Preclusion; UCP600 Article 18(c); UCP500 Article 37(c)", "Link": "

" }, { "Year": "2010-2011", "Case": "ING, Shanghai v. SIP Shell Gas Co.", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Inskeep v. Griffin (In re Griffin Trading Co., Inc.)", "Topic": "Supersedeas Standbys; Costs", "Link": "

" }, { "Year": "2010-2011", "Case": "International-Matex Tank Terminals-Illinois v. Chemical Bank,", "Topic": "Rev. U.C.C. § 5-111(e); Attorney's Fees", "Link": "

" }, { "Year": "2010-2011", "Case": "IPSCO Tubulars, Inc. v. Ajax Tocco Magnethermic Corp.", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Jaffe v. Bank of America, N.A.", "Topic": "Fiduciary Duty; LC Fraud; Amendment; Injunction; Independence", "Link": "

" }, { "Year": "2010-2011", "Case": "Johor Land Bhd v. Malaysian Assurance Alliance Bhd", "Topic": "Demand Guarantee; Independent Guarantee; Text, Guarantee", "Link": "

" }, { "Year": "2010-2011", "Case": "JSC BTA Bank v. Granton Trade Ltd.", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Kaiser Group Int’l, Inc. v. Nova Hut (In re Kaiser Group Int’l, Inc.)", "Topic": "Use; Arbitration", "Link": "

" }, { "Year": "2010-2011", "Case": "Kaliner v. Willow Grove Bank (In re ATS Products Corporation)", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2010-2011", "Case": "Kam Hing Trading (Hong Kong) Ltd. v People’s Insurance Co. of China (Hong Kong)", "Topic": "Insurance Claim", "Link": "

" }, { "Year": "2010-2011", "Case": "Kell & Rigby Holdings Pty Ltd v. Lindsay Bennelong Developments Pty Ltd", "Topic": "Advance Payment Bond; Contractual Negative Stipulation; Negative Stipulation, Contractual", "Link": "

" }, { "Year": "2010-2011", "Case": "Cole Taylor Bank v. The Kirk Corporation (In re The Kirk Corporation)", "Topic": "Bankruptcy, Use", "Link": "

" }, { "Year": "2010-2011", "Case": "Kolmar Group AG v. Traxpo Enterprises PVT Ltd.", "Topic": "Underlying Contract; Contract, Time to Open LC", "Link": "

" }, { "Year": "2010-2011", "Case": "Kotonou v. National Westminster Bank plc", "Topic": "Reimbursement; Obligation of Beneficiary to Draw", "Link": "

" }, { "Year": "2010-2011", "Case": "Kwikspace Modular Buildings v. Sabodala Mining Co.", "Topic": "Independence Principle; Guarantee, Independent; Jurisdiction; Guarantee Terms", "Link": "

" }, { "Year": "2010-2011", "Case": "L-3 Communications, Corp. v. OSI Systems, Inc.", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Lai Tak Enterprises Ltd., v. Daily Fine Industrial Ltd.", "Topic": "Seller v Buyer", "Link": "

" }, { "Year": "2010-2011", "Case": "Lakeside Vista Apartments, L.P. v. Federal National Mortgage Association", "Topic": "Proceeds; Breach of Underlying Content; Use", "Link": "

" }, { "Year": "2010-2011", "Case": "The People’s Government of Luoshe Town, Xishan, Jiangsu Province v. Bank of China (Xishan Branch)", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Macomb County Board of Commissioners v. Stellarone Bank", "Topic": "Reimbursement; Nominated Person; Confirmer; Jurisdiction; Revised UCC §5- 102 (a) (10); 5- 102 (a) (11); 5- 107 (b); 5- 111 (c); Letter of Credit; Nominated Bank; Damages; Estoppel; Trust Receipt; Letters of Credit, Classification", "Link": "

" }, { "Year": "2010-2011", "Case": "Mainas Farms, Inc. v. Vukasovich Trust (In re VEC Farms, LLC)", "Topic": "Subrogation; Independence Principle; U.S. Rev. U.C.C. § 5-117", "Link": "

" }, { "Year": "2010-2011", "Case": "Man Fai Tai Congo Holdings Ltd. Sari v. Innovest Berhad", "Topic": "Applicant Specimen Signature; Contract for LC; Specimen Signature", "Link": "

" }, { "Year": "2010-2011", "Case": "Man Industries (India) Ltd. v. Bank of Tokyo-Mitsubishi UFJ, Ltd.", "Topic": "Procedure", "Link": "

" }, { "Year": "2010-2011", "Case": "MAP Marine Ltd. v. China Construction Bank", "Topic": "Fraud; Independence; Internet; Examination, Internet; Charter; Fraud, Reference to Electronic Sites", "Link": "

" }, { "Year": "2010-2011", "Case": "In re Mashreqbank PSC (New York)", "Topic": "Antiboycott Regulation; Sanctions", "Link": "

" }, { "Year": "2010-2011", "Case": "Matutrading Company, Ltd. v. North Africa International Bank", "Topic": "UN LC Convention, Application of; UN LC Convention Article 14-2; Back-to- Back LC", "Link": "

" }, { "Year": "2010-2011", "Case": "MBF Insurans Sdn Bhd v. Lembaga Penyatuan & Pemulihan Tanah Persekutuan", "Topic": "Expiry; Independence; Guarantee.", "Link": "

" }, { "Year": "2010-2011", "Case": "Melewar Leisure Sdn Bhd v. Danaharta Managers Sdn Bhd", "Topic": "Reimbursement; Duress", "Link": "

" }, { "Year": "2010-2011", "Case": "Meritz Fire and Marine Insurance Co Ltd v. Jan de Nul NV and Codralux SA", "Topic": "Guarantee's Classification; Independence; URDG 458", "Link": "

" }, { "Year": "2010-2011", "Case": "Momentous.ca Corp v. Canadian American Ass’n of Professional Baseball, Ltd.", "Topic": "Use", "Link": "

" }, { "Year": "2010-2011", "Case": "Morgan Stanley Capital Group, Inc. v. Trafigura AG,", "Topic": "Standbys, Use; Book Transfer Chain", "Link": "

" }, { "Year": "2010-2011", "Case": "MW Mapleleaf Partners LLC v. Fifth Third Bank, Inc.", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "NAVALGALAXY Shipping Ltd v. China Metallurgy Import & Export Shandong Co.", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Networks USA, LLC v. HSBC Bank USA, N.A.", "Topic": "Transfer; UCP500 Art. 48(c); Promissory Estoppel; Unjust Enrichment", "Link": "

" }, { "Year": "2010-2011", "Case": "Osowski v. AMEC Construction Management, Inc.", "Topic": "Insurance; Use", "Link": "

" }, { "Year": "2010-2011", "Case": "Parker v. United States", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Patton Homes, L.L.C. v. Bellows, et al", "Topic": "Contract to Issue Letter of Credit; Letter of Credit Proceeds", "Link": "

" }, { "Year": "2010-2011", "Case": "QBE Insurance v. Westpoint Realty", "Topic": "Injunction; Unfairness; Misleading and Deceptive Conduct", "Link": "

" }, { "Year": "2010-2011", "Case": "Rafool v. Evans (In re Central Illinois Energy, LLC)", "Topic": "Bankruptcy, Jurisdiction; Attorney, Duty to Advise of Right to Draw; Transfer by Operation of Law; US Rev UCC § 5-113", "Link": "

" }, { "Year": "2010-2011", "Case": "Rec Wafer Norway AS v. Moser Baer Photo Voltaic Ltd", "Topic": "Anti-Suit Injunction; Independent Guarantee", "Link": "

" }, { "Year": "2010-2011", "Case": "Rika Global Impex Ltd. v. Oriental Bank of Commerce", "Topic": "Non-Complying Presentation; UCP600 Article 16; Waiver and Notice; Typographical Error; ISBP ¶28; Description of the Goods; UCP600 Article 18(c); UCP600 Article 14(d); Waiver", "Link": "

" }, { "Year": "2010-2011", "Case": "RJM2, Ltd. v. Gordon & Ferguson, Inc.", "Topic": "Tortious Interference; Applicant Liability", "Link": "

" }, { "Year": "2010-2011", "Case": "Rogers International, Inc. v. Branch Banking and Trust Co.", "Topic": "Applicant v. Beneficiary; Beneficiary v. Applicant; Jury Trial Waiver", "Link": "

" }, { "Year": "2010-2011", "Case": "Rossa v. D. L. Falk Construction, Inc.", "Topic": "Supersedeas Bond; Interest", "Link": "

" }, { "Year": "2010-2011", "Case": "Rushoe Enterprises Sdn. Bhd. v. M. 10 Builders Sdn. Bhd.", "Topic": "Proceeds; Applicant v. Beneficiary; Beneficiary v. Applicant; Underlying Transaction", "Link": "

" }, { "Year": "2010-2011", "Case": "Satriadesa Corporation Sdn Bhd v. Tenaga Nasional Bhd", "Topic": "Injunction; Unconscionability; Extend or Pay; Demand Guarantee; Classification", "Link": "

" }, { "Year": "2010-2011", "Case": "Seattle Iron & Metals Corp. v. Xie", "Topic": "Independence Principle; Rev. U.C.C. § 5-115; Transferable LC; U.C.C. § 2-325; Seller's Right to Direct Payment in Case of Dishonor; Seasonable Notification of Payment Demand; Reasonable Time for Providing Notice; U.C.C. § 1-204; Presentation; Statute of Limitations; U.C.C. § 5- 202 (a) 'Dishonor'", "Link": "

" }, { "Year": "2010-2011", "Case": "Securities and Exchange Commission v. Huff", "Topic": "Fraudulent Letter of Credit; Forged Letter of Credit; Commercial Fraud; Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Seng Seng Construction Sdn Bhd v. Southern Bank Berhad", "Topic": "Reimbursement; Wrongful Honor; Demand Guarantee", "Link": "

" }, { "Year": "2010-2011", "Case": "Shanghai Electric Group Co v. PT Merak Energi Indonesia", "Topic": "Conflict of Laws; Lex Fori; Injunction; Guaranty; On-Demand Bond; URDG 458; Fraud; Unconscionability", "Link": "

" }, { "Year": "2010-2011", "Case": "Shenzhen Shuguang Info. Tech. Co. v. Export-Import Bank of China", "Topic": "Advance Payment Guarantee; Demand Guarantee; Counter-Guarantee; URDG 458", "Link": "

" }, { "Year": "2010-2011", "Case": "Shields v. RLI Insurance Company (In re Williams)", "Topic": "Preliminary Injunction; Independence Principle; Anti-Suit Injunction", "Link": "

" }, { "Year": "2010-2011", "Case": "Siemens International Trade Co., Ltd (Shanghai) v. Shanghai Gold Real Estate Co.,", "Topic": "", "Link": "

" }, { "Year": "2010-2011", "Case": "Sim Ah Hee v. Affin Bank Berhad", "Topic": "Indemnity; Reimbursement", "Link": "

" }, { "Year": "2010-2011", "Case": "Smith v. Slack Alost Development Services of Ala., LLC", "Topic": "Use of LC; Automatic Extensions; Structuring Standbys", "Link": "

" }, { "Year": "2010-2011", "Case": "Snow v. Jim Rathman Chevrolet, Inc.", "Topic": "Florida Statutes, Section 320.27(10); Use", "Link": "

" }, { "Year": "2010-2011", "Case": "Southern Homes, AL, Inc. v. Bermuda Lakes, LLC", "Topic": "Jurisdiction; Anti Suit Injunction", "Link": "

" }, { "Year": "2010-2011", "Case": "Spain Rick Leepusa Co. v. China Ningbo International Corp.", "Topic": "Demand Guarantee; URDG 458", "Link": "

" }, { "Year": "2010-2011", "Case": "Spiral Aviation Training Co., LLC v. Canada (Att'y Gen.)", "Topic": "Contract Termination; Reimbursement", "Link": "

" }, { "Year": "2010-2011", "Case": "Standard Chartered Bank v. AWB (USA) Ltd.", "Topic": "Export Finance", "Link": "

" }, { "Year": "2010-2011", "Case": "Swiss Singapore Overseas Enterprises Pte Ltd. V. China Citic Bank Ltd.", "Topic": "Reliance; Reimbursement; Settlement; Waiver; Revocation of Acceptance of Documentation; Satisfaction", "Link": "

" }, { "Year": "2010-2011", "Case": "Tambakis v. Ferluga", "Topic": "Interlocutory injunction; LC Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Electric Reliability Council of Texas, Inc. v. May (In re Texas Commercial Energy)", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2010-2011", "Case": "Tourneau, LLC v. 53rd and Madison Tower Development LLC", "Topic": "Rule Against Perpetuities; Restraint on Alienation", "Link": "

" }, { "Year": "2010-2011", "Case": "Town of Poland v. T & M Mortgage Solutions, Inc.", "Topic": "Non-Bank LC; Use; Wrongful Dishonor", "Link": "

" }, { "Year": "2010-2011", "Case": "Trans Pacific National Bank v. UBS AG", "Topic": "Choice of Law; Subrogation; Claim and Delivery; Negligent Misrepresentation", "Link": "

" }, { "Year": "2010-2011", "Case": "U.S. Bank National Ass’n v. Bankplus", "Topic": "Independence; Bankruptcy; Adversarial Proceeding; Elements to Prove Wrongful Dishonor; Wrongful Dishonor; Rev. UCC §5-103; Damages; Attorney's Fees; Rev. §5-111(e)", "Link": "

" }, { "Year": "2010-2011", "Case": "U.S. Bank National Ass’n v. Turquoise Properties Gulf, Inc.", "Topic": "Use; Order to Draw on LC", "Link": "

" }, { "Year": "2010-2011", "Case": "United Demolition & Reclamation Statewide Restoration Co. v. Altchem Environmental Service, Inc.", "Topic": "Modification; Contractor v. Subcontractor", "Link": "

" }, { "Year": "2010-2011", "Case": "United Overseas Bank Ltd. v. Tru-line Beauty Consultants Pte Ltd.", "Topic": "Independence Principle; Off-Setting Claims; Collection; Reimbursement", "Link": "

" }, { "Year": "2010-2011", "Case": "United States v. Brown", "Topic": "Commercial Fraud; Scam; Standbys", "Link": "

" }, { "Year": "2010-2011", "Case": "Uwaydah v. General Electric Medical Systems Europe, Inc. (In re Uwaydah)", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2010-2011", "Case": "Van Zeeland Oil Co. v. Lawrence Agency, Inc.", "Topic": "Strict Compliance; Wrongful dishonor; Independence; Rights; Standard of Compliance; Strict Compliance; US Rev. UCC Section 5-108; Applicant; US Rev UCC Section 5-102(a)(2)", "Link": "

" }, { "Year": "2010-2011", "Case": "Vossloh Aktiengesellschaft v. Alpha Trains (UK) Ltd", "Topic": "Demand Guarantee, Independent Undertaking, Indemnity, Suretyship", "Link": "

" }, { "Year": "2010-2011", "Case": "Wachovia Bank National Ass'n v. Encap Golf Holdings, LLC", "Topic": "Financial Standbys; Proceeds", "Link": "

" }, { "Year": "2010-2011", "Case": "Walker Properties of Woodbury II, LLC, v. City of Woodbury", "Topic": "Non-bank LC; Injunctions; U.S. Rev. UCC §5-109", "Link": "

" }, { "Year": "2010-2011", "Case": "Water Works Board of the City of Birmingham v. Ambac Financial Group, Inc.", "Topic": "Financial Standby; Credit Insurance", "Link": "

" }, { "Year": "2010-2011", "Case": "Wells Fargo & Co. v. United States", "Topic": "Use; Tax Avoidance; Equity Letter of Credit.", "Link": "

" }, { "Year": "2010-2011", "Case": "Williams v. Moore Medical Center, L.L.C.", "Topic": "Reimbursement; Applicant", "Link": "

" }, { "Year": "2011-2012", "Case": "2002 Irrevocable Trust for Richard C. Hvizdak v. Shenzhen Development Bank, Co. Ltd.", "Topic": "Attorneys Fees; US Rev. UCC §5-111", "Link": "

" }, { "Year": "2011-2012", "Case": "ABN AMRO Bank N.V. v. Sunred B.V.", "Topic": "UCP600; Issuer's Duty of Care; Fraud", "Link": "

" }, { "Year": "2011-2012", "Case": "Advisors Financial Center, LLC v. Gary Goldberg Planning Services", "Topic": "Cancellation", "Link": "

" }, { "Year": "2011-2012", "Case": "AES-3C Maritza East 1 EOOD v. Crédit Agricole Corporate and Investment Bank", "Topic": "Invalid Demand; LC Fraud or Abuse; Re-Presentation; Complying Presentation; Supporting Statement; Injunction, Conflicting Court Orders", "Link": "

" }, { "Year": "2011-2012", "Case": "Agarwal v. Union of India", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2011-2012", "Case": "American Express Travel Related Services Co. v. Sevier County Bank", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Archer Daniels Midland Co. v. JP Morgan Chase Bank, N.A.", "Topic": "Injunctions; US Rev. UCC § 5-109; Counter Standby; Fraud; LC Fraud of Counter Standby; Fraud, ITALICS see LC Fraud", "Link": "

" }, { "Year": "2011-2012", "Case": "Arrowood Indemnity Co. v. Assurecare Corp.", "Topic": "Wrongful Drawing; Underlying Contract; Reimbursement", "Link": "

" }, { "Year": "2011-2012", "Case": "Atria Builders, LLC v. Morgan 32 Holdings, LLC", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Attila Dogan Construction & Installation Co. v. AMEC Americas Ltd.", "Topic": "Underlying Contract; Wrongful Drawing", "Link": "

" }, { "Year": "2011-2012", "Case": "Aurohill Global Commodities Ltd. v. M.S.T.C. Ltd.", "Topic": "Arbitration; Independence", "Link": "

" }, { "Year": "2011-2012", "Case": "Austrian Decision 6 Ob 146/10d", "Topic": "Return of Bank Guarantee; Duty of Care; Information Obligations; Damages", "Link": "

" }, { "Year": "2011-2012", "Case": "Austrian Decision 7 Ob 232/09g", "Topic": "Loss of Bank Guarantee; Original Lost; Strict Compliance", "Link": "

" }, { "Year": "2011-2012", "Case": "Axiom Insurance Managers Agency, LLC v. Indemnity Insurance Corp.", "Topic": "Commercial Fraud; Forged LC", "Link": "

" }, { "Year": "2011-2012", "Case": "Bank Mellat v. HM Treasury", "Topic": "Sanctions", "Link": "

" }, { "Year": "2011-2012", "Case": "Bank of Mongolia v. Taskin", "Topic": "Commercial Fraud; Enforcement of Foreign Judgment", "Link": "

" }, { "Year": "2011-2012", "Case": "Bruno Appliance & Furniture, Inc. v. Cassels Brock & Blackwell, LLP", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2011-2012", "Case": "Campbell v. Hanover Ins. Co.", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2011-2012", "Case": "Campbell v. Oviedo", "Topic": "Commercial Fraud; Counterfeit Standby", "Link": "

" }, { "Year": "2011-2012", "Case": "Canning International Ltd. v. Freenet Asia Ltd.", "Topic": "Bank Fees; Fees; Underlying Contract", "Link": "

" }, { "Year": "2011-2012", "Case": "Caroline Apartments v. M&I Bank", "Topic": "Independence principle; Merger clause", "Link": "

" }, { "Year": "2011-2012", "Case": "Centennial Energy Holdings, Inc. v. Colorado Energy Management, LLC", "Topic": "Use; Extension (example); non-bank LC (example)", "Link": "

" }, { "Year": "2011-2012", "Case": "Citibank, N.A. v. Silverman", "Topic": "Reimbursement of Issuer; Forbearance", "Link": "

" }, { "Year": "2011-2012", "Case": "City of Lancaster v. Flagstar Bank", "Topic": "Use; Replacement of Standby", "Link": "

" }, { "Year": "2011-2012", "Case": "City of Maple Grove v. Marketline Construction Capital, LLC", "Topic": "Attorney's Fees; Construction and Interpretation; Extend or Pay (example); Letter of Credit; Nature of Undertaking; Non Bank Issuer (example); U.S. Rev. UCC § 5-102(a)(10); U.S. Rev. UCC § 5-111(e)", "Link": "

" }, { "Year": "2011-2012", "Case": "City of Wildwood v. FDIC", "Topic": "FDIC; Issuer Insolvency", "Link": "

" }, { "Year": "2011-2012", "Case": "Cityview at Riverwalk, LLC v. Knoxville Cmty. Dev. Corp.", "Topic": "Applicant v. Beneficiary; Limitations; U.S. Rev. UCC § 5-115", "Link": "

" }, { "Year": "2011-2012", "Case": "Collateral Plus, LLC v. MAX Well Medical, Inc.", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Commercial Money Center, Inc. v. Safeco Insurance Co. of America (In re Commercial Money Center, Inc.)", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "CVD Equipment Corp. v. Taiwan Glass Industrial Corp.", "Topic": "Presentation; Notice of Refusal; Notice of Refusal, Time; Preclusion; Clean On Board Bill of Lading; On Board Bill of Lading; Received Bill of Lading; UCP600 Article 14(a); UCP600 Article 14(b); UCP600 Article 16(c); UCP600 Article 20; Latest Date for Presentation; Cure; Re-presentation; Effect of Expiry; UCP600 Article 20; Preclusion; Cancellation; Cancellation, Automatic; Automatic Cancellation; Estoppel; UCP600 Article 10; Consent; Pre-consent; Fraud; Fraud, Duty to Check for; Good Faith", "Link": "

" }, { "Year": "2011-2012", "Case": "Daruka v. Union of India", "Topic": "India; Regulations", "Link": "

" }, { "Year": "2011-2012", "Case": "Dependable Component Supply, Inc. v. Carrefour Informatique Tremblant, Inc.", "Topic": "Commercial Fraud; Law Regarding Compliance; Strict Compliance; Timing; Limitation Period; Rev. UCC § 5-115; Rev. UCC § 5-116(b); Failure to Fulfill Condition Precedent; Elements of a Cause of Action; Personal Jurisdiction", "Link": "

" }, { "Year": "2011-2012", "Case": "Dormell Properties 282 CC v Renasa Insurance Co Ltd and Others NNO.", "Topic": "Independence Principle; Exception; Guarantee; Independent; Expiry date; Rectification", "Link": "

" }, { "Year": "2011-2012", "Case": "Effingham Cnty. Bd. of Comm’rs v. Park West Effingham, L.P.", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Ellerman & Bucknall Steamship Co. Ltd. v. Sha Misrimal Bherajee", "Topic": "Bill of Lading; Carrier, Action Against; Clean Bill of Lading; Collusion; Misrepresentation", "Link": "

" }, { "Year": "2011-2012", "Case": "Estate of Schwarz ex rel. Schwarz v. Philip Morris, Inc.", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Ex parte Ocean Reef Developers II, LLC; (In re: Michael Maddox v. Ocean Reef Developers II, LLC)", "Topic": "Attorneys' Fees; Escrow; U.S. Rev. UCC § 5-111(e)", "Link": "

" }, { "Year": "2011-2012", "Case": "Fifth Third Bank v. Cleveland Motor Cars Inc.", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Flo-Pro Inc. v. 10 Iron Horse Drive, LLC and First American Realty, Inc.", "Topic": "Succession; Lease-related Standbys", "Link": "

" }, { "Year": "2011-2012", "Case": "Fortis Bank (Nederland) N.V. v. Abu Dhabi Islamic Bank", "Topic": "Independence Principle; Fraud; Structured Transactions", "Link": "

" }, { "Year": "2011-2012", "Case": "Fortis Bank v. Indian Overseas Bank", "Topic": "UCP600 Article 16 (Discrepant Documents, Waiver and Notice); Preclusion; Control of Documents; Notice; UCP600 Intent of Drafters; ICC Banking Commission Opinions; UCP500 Article 14 (Discrepant Documents and Notice); UCP600 Article 14(c); Compliance of Beneficiary's Consolidated Certificate; Bill of Lading Date; Late Presentation; UCP600 Article 20(a)(ii); Notice of Refusal; UCP600 Article 16(c)-(f); UCP500 Article 14(d) & (e)", "Link": "

" }, { "Year": "2011-2012", "Case": "Governor and Co. of the Bank of Ireland v. State Bank of India", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Greenstar, LLC v. Heller", "Topic": "Injunction; LC Fraud or Abuse; US Rev. UCC § 5-109", "Link": "

" }, { "Year": "2011-2012", "Case": "Hahn Automotive Warehouse, Inc. v. American Zurich Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Himadri Chemicals Industries Ltd. v. Coal Tar Refining Co.", "Topic": "LC Fraud or Abuse; Independence Principle; Injunction", "Link": "

" }, { "Year": "2011-2012", "Case": "Hira Lall & Sons & Ors. v. Lakhsmi Commercial Bank", "Topic": "Reimbursement", "Link": "

" }, { "Year": "2011-2012", "Case": "Honeywell International v. Northshore Power Systems, LLC", "Topic": "Contract to Tender a Standby", "Link": "

" }, { "Year": "2011-2012", "Case": "Hui Chi Ming v. Koon Wing Yee & Ors", "Topic": "Injunction; Security; Mareva Injunction; Freezing Order", "Link": "

" }, { "Year": "2011-2012", "Case": "Huntley Construction Co. v. Wells Fargo Bank (In Re Versant Properties)", "Topic": "Bankruptcy; Standby Proceeds; Contractor's Liens", "Link": "

" }, { "Year": "2011-2012", "Case": "I.T.C. Ltd. v. The Debts Recovery Appellate Tribunal", "Topic": "Reimbursement/Recovery of Funds; Independence", "Link": "

" }, { "Year": "2011-2012", "Case": "In Re JTS Corp.", "Topic": "Damages; Costs; Fees", "Link": "

" }, { "Year": "2011-2012", "Case": "In re KP Fashion Company", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2011-2012", "Case": "James A. Williams Trust v. United States", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Jofa Hilmi bin Jaafar and Anor v. Abdul Hakam bin Abdul Hadi and Anor", "Topic": "Contract to provide LC", "Link": "

" }, { "Year": "2011-2012", "Case": "Kolmar Americas, Inc. v. Koch Supply & Trading, LP", "Topic": "Breach of Contract; Contract, Letter of Credit", "Link": "

" }, { "Year": "2011-2012", "Case": "Kuehne + Nagel Ltd. v. Agrimax, Ltd.", "Topic": "Bill of Lading, Falsified", "Link": "

" }, { "Year": "2011-2012", "Case": "Labroy Offshore Ltd. v. Master Marine AS and others", "Topic": "Injunction; arbitration", "Link": "

" }, { "Year": "2011-2012", "Case": "Lapiner v. Camtek, Ltd.", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Lehman Brothers Commodity Services Inc v. Crédit Agricole Corporate and Investment Bank", "Topic": "Set-off", "Link": "

" }, { "Year": "2011-2012", "Case": "Lincoln National Life Insurance Co. v. TCF National Bank", "Topic": "Reduction; Independence Principle; Amendment, Consent; Course of Dealing; US Rev. UCC § 5-103(d); US Rev. UCC § 5-106(b); Automatic Reduction", "Link": "

" }, { "Year": "2011-2012", "Case": "The Louis Berger Group, Inc. v. JPMorgan Chase Bank", "Topic": "Injunction; Arbitration; Comity", "Link": "

" }, { "Year": "2011-2012", "Case": "The Louis Berger Group, Inc. v. State Bank of India", "Topic": "Injunction; Comity; UCC § 5-109; LC Fraud; Comity Arbitration", "Link": "

" }, { "Year": "2011-2012", "Case": "McEwen v. Accelerated Commercial Consultants", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Meritz Fire & Marine Insurance Co. Ltd. v. Jan De Nul N.V. & ANR", "Topic": "Reimbursement/Recovery of Funds; URDG 458; Classification of Guarantee; Guarantees/Classification", "Link": "

" }, { "Year": "2011-2012", "Case": "Michigan Commerce Bank v. TDY Industries", "Topic": "U.S. Revised U.C.C. § 5-106(c)&(d); Expiry; Evergreen; Perpetual; Automatic Extension Clause", "Link": "

" }, { "Year": "2011-2012", "Case": "Milwaukee Mile Holdings, LLC v. Wisconsin State Fair Park", "Topic": "Reimbursement; Surety", "Link": "

" }, { "Year": "2011-2012", "Case": "Minister of Transport and Public Works, Western Cape, and Another v Zanbuild Construction (Pty) Ltd and Another.", "Topic": "Interdict (Injunction); Interpretation; Guarantee; Accessory obligation", "Link": "

" }, { "Year": "2011-2012", "Case": "MVP Lanes, LLC v. RI Hispanic Bancgroup, LLC", "Topic": "Commercial Fraud (Standby); Advance Fee Scam", "Link": "

" }, { "Year": "2011-2012", "Case": "MW Mapleleaf Partners, LLC v. Fifth Third Bank, Inc.", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Nam Fatt Corporation Berhad v. Petrodar Operating Co Ltd", "Topic": "Applicable Law; Sudanese Law; Sharia Principles; Allegation of Fraud; Unconscionablity", "Link": "

" }, { "Year": "2011-2012", "Case": "Olsen v. Bank of Nova Scotia", "Topic": "Fraud; Arbitration; Interlocutory injunction, Strict Compliance; Injunction, Status Quo", "Link": "

" }, { "Year": "2011-2012", "Case": "One Step Up, Ltd. v. Webster Business Credit Corp.", "Topic": "Revised U.C.C. § 5-110; Warranty", "Link": "

" }, { "Year": "2011-2012", "Case": "M/S Parag Milk Foods Pvt. Ltd. v. Union of India and Ors.", "Topic": "Public Interest; Public Policy", "Link": "

" }, { "Year": "2011-2012", "Case": "Pedoto v. Meridian Financial Services, Inc.", "Topic": "Reimbursement", "Link": "

" }, { "Year": "2011-2012", "Case": "Rainy Sky S.A. v. Kookmin Bank", "Topic": "Interpretation", "Link": "

" }, { "Year": "2011-2012", "Case": "Reflection Manufacturing, LLC v. I.S.A. Corp.", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Richards (c.o.b. Chalais Travel & Tours) v. Air India Ltd.", "Topic": "Use; Applicant v. Beneficiary", "Link": "

" }, { "Year": "2011-2012", "Case": "B.C. Rogers Poultry, Inc. v. CIT Group/Equipment Financing, Inc.", "Topic": "Proceeds", "Link": "

" }, { "Year": "2011-2012", "Case": "State Bank of India v. Emmsons International Ltd.", "Topic": "Collection; Compliance, Standard of; UCP500 Articles 13(a) & 14(b); Collection, Subject to; Discrepancies, treatment of", "Link": "

" }, { "Year": "2011-2012", "Case": "Sec. & Exch. Comm'n v. Huff", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Shah Food Industries, Inc. v. Alario", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Simon Carves Ltd. v. Ensus UK Ltd.", "Topic": "Injunction; Demand; Independence Principle, Exceptions; Cancellation, Automatic", "Link": "

" }, { "Year": "2011-2012", "Case": "Societe Generale SA v. Saad Trading", "Topic": "Reimbursement, Applicant; Reimbursement, Confirmer; Standard of Compliance, Reimbursement; Bills of Exchange, Forwarding; Confirmer; Forwarded Bills of Exchange; 'Honour'; 'Present'; 'Forward'; UCP600 Article 7(a), (c); 8(a), (c); Guarantee, Characterization", "Link": "

" }, { "Year": "2011-2012", "Case": "Standard Chartered Bank v. Li Wai Ping", "Topic": "Personal Guarantee; Undue Influence", "Link": "

" }, { "Year": "2011-2012", "Case": "State ex rel. American Subcontractors Ass'n, Inc. v. Ohio State University", "Topic": "", "Link": "

" }, { "Year": "2011-2012", "Case": "Structural Systems Pty. Ltd. v. Hanson Yuncken Pty. Ltd.", "Topic": "Unconscionability", "Link": "

" }, { "Year": "2011-2012", "Case": "Svenska Handelsbanken v. Indian Charge Chrome", "Topic": "Arbitration Agreements; Fraud; Injunction", "Link": "

" }, { "Year": "2011-2012", "Case": "Swotbooks.com Ltd. v. Royal Bank of Scotland PLC", "Topic": "Transport Documents; UCP500 Article 29; Courier Receipt; Packing List; Inconsistency; Invoice; UCP500 Article 37; Invoice; ISBP (2003) ¶64; Ratification; Unjust Enrichment; Reimbursement Agreement; Mistake", "Link": "

" }, { "Year": "2011-2012", "Case": "Syarikat Pembenaan Yeoh Tion Lay Sdn Bhd v. Sunway City Berhad", "Topic": "Independence; Injunctions", "Link": "

" }, { "Year": "2011-2012", "Case": "Syarikat See Wide Letrik Sdn Bhd v. Brunsfield Communications Sdn Bhd", "Topic": "Fraud; Character of Guarantee", "Link": "

" }, { "Year": "2011-2012", "Case": "Tarapore & Co. v. M/S. V/O Tractors Export, Moscow", "Topic": "LC Fraud & Abuse; Injunction", "Link": "

" }, { "Year": "2011-2012", "Case": "Texas First Bank v. Amerisure Mutual Insurance Co. (In re Lott Surplus Materials)", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2011-2012", "Case": "Tre Maiali Fashion Group Inc. v. Canada (Border Services Agency)", "Topic": "Standbys; Use", "Link": "

" }, { "Year": "2011-2012", "Case": "U.P. State Sugar Corporation v. M/S. Sumar International Ltd.", "Topic": "LC Fraud; Injunction; Characterization, Guarantees", "Link": "

" }, { "Year": "2011-2012", "Case": "UBS AG v. State Bank of Patiala", "Topic": "Fraud Exception; Injunction; Notice; Protected Persons; LC Fraud & Abuse; UCP500 Article 14(a)", "Link": "

" }, { "Year": "2011-2012", "Case": "United States v. Kiger", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2011-2012", "Case": "Van Weelden v. Hillcrest Bank", "Topic": "Cancellation; Issuer's duty to Customer", "Link": "

" }, { "Year": "2011-2012", "Case": "Veolia Water North America Operating Services LLC v. City of Atlanta", "Topic": "Damages; Interest on Wrongful Drawing", "Link": "

" }, { "Year": "2011-2012", "Case": "Village of Sugar Grove v. FDIC", "Topic": "Wrongful Dishonor; FDIC; Issue Insolvency", "Link": "

" }, { "Year": "2011-2012", "Case": "Vinitec Electronics Private Ltd. v. HCL Infosystems Ltd.", "Topic": "Nature of Undertaking; Unconditional; Conditional Guarantee; Characterization; LC Fraud; Fraud; Independence; Exceptions; Injustice", "Link": "

" }, { "Year": "2011-2012", "Case": "Walls v. Miracorp, Inc.", "Topic": "Use, Supersedeas Bonds", "Link": "

" }, { "Year": "2011-2012", "Case": "Weiss v. Benetton U.S.A. Corp.", "Topic": "Wrongful Dishonor; Beneficiary", "Link": "

" }, { "Year": "2011-2012", "Case": "Westpac New Zealand Ltd. v. MAP & Assocs. Ltd.", "Topic": "Payments", "Link": "

" }, { "Year": "2011-2012", "Case": "WHRJ, L.L.C. v. City of Taylor", "Topic": "Arbitration; Nonrenewal Provision; Proceeds", "Link": "

" }, { "Year": "2011-2012", "Case": "Williams Service Groups, LLC v. National Union Fire Insurance Company", "Topic": "Independence Principle; Statute of Limitations", "Link": "

" }, { "Year": "2011-2012", "Case": "Wing Fai Constr. Co. Ltd. v. Yip Kwong Robert & Ors", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "3115 Sepulveda Boulevard Holdings v. Mugel", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "915 Broadway Associates LLC v. Paul, Hastings, Janofsky & Walker, LLP", "Topic": "Expiration; Attorneys", "Link": "

" }, { "Year": "2012-2013", "Case": "AASI Creditor Liquidating Trust v. Samsung Semiconductor, Inc. (In re All American Semiconductor, Inc.)", "Topic": "Bankruptcy; Preference", "Link": "

" }, { "Year": "2012-2013", "Case": "ACE American Insurance Co. v. Bank of the Ozarks", "Topic": "Bankruptcy; Independence", "Link": "

" }, { "Year": "2012-2013", "Case": "AmBank (M) Bhd v. bin Mohd Don", "Topic": "Reimbursement, Contingent Liability", "Link": "

" }, { "Year": "2012-2013", "Case": "Andrews v. JP Morgan Chase Bank", "Topic": "Reimbursement; Sureties", "Link": "

" }, { "Year": "2012-2013", "Case": "Arrowood Indemnity Co. v. Assurecare Corp.", "Topic": "Use, Reinsurance", "Link": "

" }, { "Year": "2012-2013", "Case": "Associated Warehousing, Inc. v. Banterra Corp.", "Topic": "Contract to Issue LC; Counter Undertakings; Rating", "Link": "

" }, { "Year": "2012-2013", "Case": "Bank Islam Malaysia Bhd v. Mustaffar @ Mustaffa bin Yacob", "Topic": "Classification; Irrevocable", "Link": "

" }, { "Year": "2012-2013", "Case": "Bank of North Georgia v. Windermere Development, Inc.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Basil Read (Pty) Ltd. v. Nedbank Ltd.", "Topic": "Interdict (Injunction); Fraud; Advance Payment Guarantees; Independence Principle", "Link": "

" }, { "Year": "2012-2013", "Case": "Black Fire Coal Corp. v. Kentucky", "Topic": "Draw, decision to and notice to issuer", "Link": "

" }, { "Year": "2012-2013", "Case": "Business Development Bank of Canada v. Noble", "Topic": "Limitations; Classification", "Link": "

" }, { "Year": "2012-2013", "Case": "Casey v. First National Bank", "Topic": "Independence Principle; Doctrine of Strict Compliance; Fraud; Expiry Date", "Link": "

" }, { "Year": "2012-2013", "Case": "Compass Insurance Co. v Hospitality Hotel Developments (Pty) Ltd.", "Topic": "Doctrine of Strict Compliance; Independence Principle; Performance", "Link": "

" }, { "Year": "2012-2013", "Case": "ConocoPhillips Co. v. Giddens (In re MF Global, Inc.)", "Topic": "Bankruptcy; Commodities LCs", "Link": "

" }, { "Year": "2012-2013", "Case": "Control Screening, LLC v. Integrated Trade Systems, Inc.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Creview Developments Inc. v. Nicholas Developments Inc.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "CRM Collateral II, Inc. v. TriCounty Metropolitan Transportation District of Oregon", "Topic": "Suretyship; U.S. Revised UCC § 5-110(a)(2); Warranty", "Link": "

" }, { "Year": "2012-2013", "Case": "CVD Equipment Corp. v. Taiwan Glass Industrial Corp.", "Topic": "Independence; US UCC § 2-325; Underlying Contract", "Link": "

" }, { "Year": "2012-2013", "Case": "Danning, Gill, Diamond & Kollitz, LLP v. Credit Suisse First Boston Mortgage Capital LLC", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Dearborn Maple Venture, LLC v. SCI Illinois Services, Inc.", "Topic": "Excess Proceeds", "Link": "

" }, { "Year": "2012-2013", "Case": "DG Real Estate, LLC v. Texas Brand Bancshares, Inc.", "Topic": "Original Operative Instrument; Res Judicata", "Link": "

" }, { "Year": "2012-2013", "Case": "The Dolphina", "Topic": "Applicant; Beneficiary; Issuer; Commercial Fraud; Misdelivery; Irrevocable Letter of Credit", "Link": "

" }, { "Year": "2012-2013", "Case": "Dorchester Financial Securities, Inc. v. Banco BRJ, S.A.", "Topic": "Commercial Fraud; Forged LCs; SWIFT, Authentication", "Link": "

" }, { "Year": "2012-2013", "Case": "ESCO Corp. v. Bradken Resources Pty. Ltd.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Euroma Rubber Ind Sdn Bhd v. United Overseas Bank (M) Bhd", "Topic": "Compliance; Waiver; UCP500 Article 14(c); Role of Transferring Bank; Estoppel; Preclusion; Refusal; Cure; Transferred LC; Role of Issuer and First Beneficiary; Goods, Possession of", "Link": "

" }, { "Year": "2012-2013", "Case": "Executive Homes v. Kehler", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Export-Import Bank of the United States v. United California Discount Corp.", "Topic": "Wrongful Dishonor; Assignment of Claim to Wrongful Dishonor; Assignment of Proceeds; Notice of Refusal; LC Fraud; Independence Principle; Unjust Enrichment: Limitations Period; US Rev. UCC § 5-115", "Link": "

" }, { "Year": "2012-2013", "Case": "First Metro Bank v. Central Bank", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Fish Creek Capital, LLC v. Wells Fargo Bank, N.A.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Gator Monument Partners, LLLP v. Great Atlantic & Pacific Tea Co. (In Re Great Atlantic & Pacific Tea Co.)", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Gilday v. Suffolk County National Bank", "Topic": "Expiration; Independence; Conflict between LC terms and Court Order", "Link": "

" }, { "Year": "2012-2013", "Case": "Global Manufacture Group, LLC v. Titan International, Inc.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "In re Grayson", "Topic": "Consumer Protection; Characterization of LC; Non-Bank Issuer", "Link": "

" }, { "Year": "2012-2013", "Case": "Great American Sports Complexes, LLC v. Fifth Third Bank", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Great Lakes Gas Transmission LP v. Essar Steel Minnesota, LLC", "Topic": "Letter of Credit; Force Majeure", "Link": "

" }, { "Year": "2012-2013", "Case": "Great Southern Bank v. Riveradio, L.L.C.", "Topic": "Continuing Guarantee; Reimbursement, Suretyship", "Link": "

" }, { "Year": "2012-2013", "Case": "Greater Midwest Builders, Ltd. v. Federal Deposit Insurance Corp.", "Topic": "Repudiation; FIRREA; Bank Receivership; Reimbursement", "Link": "

" }, { "Year": "2012-2013", "Case": "Hahn Automotive Warehouse, Inc. v. American Zurich Insurance Co.", "Topic": "Wrongful Drawing, limitations", "Link": "

" }, { "Year": "2012-2013", "Case": "Halata v. Commissioner", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Hamelberg v. Boundary Waters Bank", "Topic": "Injunction; LC Fraud; Promissory Estoppel; Independence", "Link": "

" }, { "Year": "2012-2013", "Case": "Hentiq 1320 (Pty) Ltd v. Mediterranean Shipping Co.", "Topic": "Fraud; Bills of Lading; Back-to-Back Sales; Damages; Breach of Contract; Delict; Islamic Financing Principles", "Link": "

" }, { "Year": "2012-2013", "Case": "Himadri Chemicals Industries Ltd v. Coal Tar Refining Co.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Hook Point, LLC v. Branch Banking & Trust Co.", "Topic": "Injunction; LC Fraud or Abuse; Independence; US Rev. UCC §5-109", "Link": "

" }, { "Year": "2012-2013", "Case": "Hyundai Engineering & Construction Co. v. UBAF (Hong Kong) Ltd.", "Topic": "Injunction; Choice of Law; Jurisdiction, Multiple Suits; Back-to-Back Guarantees; URDG 758 Article 34(a), 35(a)", "Link": "

" }, { "Year": "2012-2013", "Case": "Ibrahim v. Barclays Bank PLC", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "In re Irving Tanning Co.", "Topic": "Proceeds; Beneficiary", "Link": "

" }, { "Year": "2012-2013", "Case": "Jaffe v. Bank of America, N.A.", "Topic": "Res Judicata; Collateral Estoppel; Unjust Enrichment; Conversion; Statute of Limitations", "Link": "

" }, { "Year": "2012-2013", "Case": "Join-Aim Pte Ltd. v. BS Mount Sophia Pte Ltd.", "Topic": "Unconscionability; Injunction", "Link": "

" }, { "Year": "2012-2013", "Case": "Kass v. Wells Fargo Advisors, LLC", "Topic": "Reimbursement; Wrongful Honor", "Link": "

" }, { "Year": "2012-2013", "Case": "Koch Supply & Trading, LP v. Giddens (In re MF Global Inc.)", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2012-2013", "Case": "Kohl’s Indiana, L.P. v. Owens", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Kone Elevator (H.K.) LTD v. Citybase Property Management LTD", "Topic": "Excess Proceeds; Wrongful Drawing; Categorization; Bank Guarantee; Conditional/Unconditional.", "Link": "

" }, { "Year": "2012-2013", "Case": "Korea Exchange Bank v. Bank of China", "Topic": "Negotiation; Injunction; Fraud; Fraud Exception; Fake Documents; Original LC", "Link": "

" }, { "Year": "2012-2013", "Case": "Lenartz v. American Superconductor Corp.", "Topic": "Violation of Securities Acts; Motion to Dismiss; Fraud", "Link": "

" }, { "Year": "2012-2013", "Case": "Lend Lease Project Management & Construction (Aust) Pty. Ltd. v. Construction, Forestry, Mining & Energy Union", "Topic": "Use; Compliance with Injunction", "Link": "

" }, { "Year": "2012-2013", "Case": "Liberty Mutual Insurance Co. v. Harvey Gerstman Associates", "Topic": "Wrongful Drawing; Unjust Enrichment", "Link": "

" }, { "Year": "2012-2013", "Case": "Lincoln National Life Insurance Co. v. TCF National Bank", "Topic": "Reduction; Independence; Amendment, Consent; Course of Dealing; US Rev. UCC § 5-103(d); US Rev. UCC § 5-106(b).", "Link": "

" }, { "Year": "2012-2013", "Case": "Louisville Mall Associates v. Wood Center Properties, LLC", "Topic": "Independence; Automatic Extension; Attorney's Fees; ISP98", "Link": "

" }, { "Year": "2012-2013", "Case": "Malayan Banking Berhad v. Ching Suit Fee", "Topic": "Negotiating Bank, Right of Recourse; Reimbursement Bank; Recourse", "Link": "

" }, { "Year": "2012-2013", "Case": "Malaysia Building Society Berhad v. Song Ah Tu", "Topic": "Classification; Continuing Guarantee; Limitation Period", "Link": "

" }, { "Year": "2012-2013", "Case": "Master Marine AS v. Labroy Offshore Ltd.", "Topic": "Unconscionability; Expiration; Amendment; LC Fraud; Characterization, First Demand Performance Bond; Conditional Bonds; 'See to It' Guarantee; Indemnity; Demand Guarantee; Demand; Strict Compliance", "Link": "

" }, { "Year": "2012-2013", "Case": "MBf Insurans Sdn Bhd v. FELCRA", "Topic": "Expiry; Limitation Period, demand guarantee", "Link": "

" }, { "Year": "2012-2013", "Case": "Mehta Bros. v. Bank of India", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Montrose Hammond & Co. v. CIBC World Markets, Inc.", "Topic": "Supersedeas Standby", "Link": "

" }, { "Year": "2012-2013", "Case": "M/S Rickmers Verwaltung Gmb H v. Indian Oil Corp.", "Topic": "Contract to issue LC", "Link": "

" }, { "Year": "2012-2013", "Case": "Nantong Angang Garments Co. v. Hellman International Forwarders Ltd.", "Topic": "Letters of Indemnity; Diversion of Shipment", "Link": "

" }, { "Year": "2012-2013", "Case": "Networks USA, LLC v. HSBC Bank USA, N.A.", "Topic": "Transfer; UCP500 Art. 48(c)", "Link": "

" }, { "Year": "2012-2013", "Case": "Nordea Bank Norge ASA v. Unicredit Corporate Banking SpA", "Topic": "Jurisdiction", "Link": "

" }, { "Year": "2012-2013", "Case": "Olde v. Primary Compass LTD", "Topic": "Injunction; Unconscionability; LC Fraud or Abuse", "Link": "

" }, { "Year": "2012-2013", "Case": "Pacific Bank BHD v. Kerajaan Negeri Sarawak", "Topic": "Expiration; Limitations", "Link": "

" }, { "Year": "2012-2013", "Case": "Petrodar Operating Co. v. Nam Fatt Corp. BHD", "Topic": "Injunction; Jurisdiction; Unconscionability", "Link": "

" }, { "Year": "2012-2013", "Case": "Petrologic Capital SA v. Banque Cantonale de Geneve", "Topic": "Choice of Law/Forum", "Link": "

" }, { "Year": "2012-2013", "Case": "Phulchand Exports Ltd. v. OOO Patriot", "Topic": "CIF; Unconscionability; Arbitration, Enforcement", "Link": "

" }, { "Year": "2012-2013", "Case": "Piaggio & C.S.p.A. v. Bank of Nova Scotia", "Topic": "Compliance, Standard of; Strict Compliance; Compliance; UCP600 Article 2 (Complying Presentation); UCP600 Article 14 (Standard for Examination of Documents); Independence; 'Minor Discrepancies'; Name of Beneficiary; Beneficiary Name; Original Operative Instrument Required; Original Operative Instrument, Amendment; Draft; ISBP (2007) ¶¶ 52 & 53; Typographical Error", "Link": "

" }, { "Year": "2012-2013", "Case": "Presidential Facility, LLC. v. Debbas", "Topic": "Reimbursement; Co-Guarantors", "Link": "

" }, { "Year": "2012-2013", "Case": "In re Qimonda Richmond, LLC", "Topic": "Bankruptcy, Preferential Transfer; Reimbursement", "Link": "

" }, { "Year": "2012-2013", "Case": "Rafool v. Evans (In re Central Illinois Energy, L.L.C.)", "Topic": "Bankruptcy; Attorney, Duty to Advise of Right to Draw; Professional Responsibility; U.S. 11 U.S.C. §365(c)(2)", "Link": "

" }, { "Year": "2012-2013", "Case": "Redline Contracting Pty Ltd v MCC Mining (Western Australia) Pty Ltd (No 1)", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Rmarine Engineering (M) Sdn Bhd v. Bank of Islam Malaysia Berhad", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Rossa v. D.L. Falk Construction, Inc.", "Topic": "Supersedeas Standby; Costs", "Link": "

" }, { "Year": "2012-2013", "Case": "Sabilia v. Richmond", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Securities & Exchange Commission v. Lowrance", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Securities & Exchange Commission v. Stanford International Bank LTD", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Sensis Pty Ltd. v. Bivami Pty Ltd.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Shaw Wallace & Co. v. Nepal Food Corp.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Sheikh v. United Bank Ltd.", "Topic": "Negotiation; Policies", "Link": "

" }, { "Year": "2012-2013", "Case": "Shelton v. Sethna", "Topic": "Commercial Fraud; Advance Fee Scam; Commercial Fraud; Promise to Obtain an LC", "Link": "

" }, { "Year": "2012-2013", "Case": "Sistem Mühendislik Insaat Sanayi Ve Ticaret Anonim Sirketi v. Kyrgyz Republic", "Topic": "Mareva Injunction; Standby as Security", "Link": "

" }, { "Year": "2012-2013", "Case": "Skuy v. Greenough Harbour Corp.", "Topic": "Characterization, demand guarantee; Limitation Period, demand guarantee", "Link": "

" }, { "Year": "2012-2013", "Case": "Soeximex SAS v. Agrocorp International Pte Ltd.", "Topic": "Sanctions; Contract to Issue LC", "Link": "

" }, { "Year": "2012-2013", "Case": "Speedway Motorsport International Ltd. v. Bronwen Energy Trading, Ltd.", "Topic": "Independence Principle; Demand Counter Guarantees; Forum Selection Clauses", "Link": "

" }, { "Year": "2012-2013", "Case": "Sumatec Engineering & Construction Sdn Bhd v. Malaysian Refining Co.", "Topic": "Characterization, Bank Guarantee; Bank Guarantee, Characterization; Unconscionability", "Link": "

" }, { "Year": "2012-2013", "Case": "TL MAC Motorsport Sdn Bhd v. Mitsubishi Motors Malaysia Sdn Bhd", "Topic": "Unconscionability; Wrongful Drawing; Contract for Letter of Credit", "Link": "

" }, { "Year": "2012-2013", "Case": "TMP v. TGSB", "Topic": "Injunction; Independence", "Link": "

" }, { "Year": "2012-2013", "Case": "Trammell Crow Residential Co. v. American Protection Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "US Acquisition Property XIV, LLC v. Reserves Development Corp.", "Topic": "Reimbursement; Standing; Independence Principle", "Link": "

" }, { "Year": "2012-2013", "Case": "U.S. Bank National Ass'n v. Bank of America N.A.", "Topic": "Assignment of Proceeds; Transfer; Duty to Disclose; Extension; Non-Extension", "Link": "

" }, { "Year": "2012-2013", "Case": "Velocity Press, Inc. v. KeyBank, N.A.", "Topic": "Underlying Contract, relationship to Issuer; Covenant of Good Faith & Fair Dealing; Fiduciary Duty", "Link": "

" }, { "Year": "2012-2013", "Case": "Verbeek v. Stewart", "Topic": "Letter of Credit, Use", "Link": "

" }, { "Year": "2012-2013", "Case": "Wellington Plumbing & Heating Ltd. v. Villa Nicolini Inc.", "Topic": "", "Link": "

" }, { "Year": "2012-2013", "Case": "Westlake Petrochemicals, L.L.C. v. United Polychem, Inc.", "Topic": "Condition Precedent; Statute of Frauds", "Link": "

" }, { "Year": "2012-2013", "Case": "Williams Service Group, LLC v. National Union Fire Insurance Co. of Pittsburgh", "Topic": "Independence; Statute of Limitations", "Link": "

" }, { "Year": "2012-2013", "Case": "Wuhan Guoyu Logistics Group Co. v. Emporiki Bank of Greece SA", "Topic": "Characterization; Guarantee; Demand Bond; Demand Guarantee; 'See to it' Guarantee; Suretyship", "Link": "

" }, { "Year": "2013-2014", "Case": "2002 Irrevocable Trust for Richard C. Hvizdak v. Huntington National Bank", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "AGEM Management Services, LLC v. First Tennessee Bank National Ass'n", "Topic": "Financial Standbys", "Link": "

" }, { "Year": "2013-2014", "Case": "Agricultural Bank of China v. Lau Yuet Wah", "Topic": "Commercial Fraud; Kiting", "Link": "

" }, { "Year": "2013-2014", "Case": "ALYK (H.K.) Ltd v. Caprock Commodities Trading Pty Ltd", "Topic": "Independence; Autonomy Principle; Exceptions; Negative Stipulations; Implied Negative Stipulations", "Link": "

" }, { "Year": "2013-2014", "Case": "Amardeep Garments Industries PVT. LTD. v. Cathay Bank", "Topic": "Documentary Collection; Bill of Exchange", "Link": "

" }, { "Year": "2013-2014", "Case": "Atlas Resources, Inc. v. Liberty Mutual Insurance Co.", "Topic": "Use; Discovery", "Link": "

" }, { "Year": "2013-2014", "Case": "Blue Rider Financial, Inc., v. Harbor Bank Maryland", "Topic": "Commercial Fraud; Forged LCs", "Link": "

" }, { "Year": "2013-2014", "Case": "Bluebonnet Hotel Ventures, LLC v. Wachovia Bank, N.A.", "Topic": "Contract to issue LC", "Link": "

" }, { "Year": "2013-2014", "Case": "Brilex Industries, Inc. v. Vunited Partners, LLC", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2013-2014", "Case": "Bulgrains & Co. v. Shinhan Bank", "Topic": "Name of Beneficiary; Discrepancy; Strict Compliance; Ampersand; Trade Name; UCP600 Article 16; SWIFT; Negotiation; Nominated Bank; UCP600 Article 35; Notice of Refusal; Receipt; Preclusion; More Than One Notice of Refusal; Description of Goods in Invoice; Adequacy of the Explanation of the Discrepancies; Disposition of the Documents; LC Fraud", "Link": "

" }, { "Year": "2013-2014", "Case": "Business Development Bank of Canada v. Noble", "Topic": "Classification", "Link": "

" }, { "Year": "2013-2014", "Case": "Caledonian Bank & Trust Ltd. v. Fifth Third Bank", "Topic": "Commercial Fraud, Conspiracy to Abet by Bank", "Link": "

" }, { "Year": "2013-2014", "Case": "California Bank & Trust v. Piedmont Operating Partnership, L.P.", "Topic": "FDIC; FIRREA; Standing; Statute of Limitations; U.S. Rev. U.C.C. § 5-115; Post- Honor Warranties; U.S. Rev. U.C.C. § 5-110; Attorney's Fees; U.S. Rev. U.C.C. § 5-111(e)", "Link": "

" }, { "Year": "2013-2014", "Case": "Campbell v. Hanover Insurance Co. (In re ESA Environmental Specialists, Inc.)", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Casey v. Firstrand Bank", "Topic": "Independence Principle; Prescription; Limitations; Fraud; Expiry Date", "Link": "

" }, { "Year": "2013-2014", "Case": "Cashman Equipment Corp. v. Rozel Operating Co.", "Topic": "Damage", "Link": "

" }, { "Year": "2013-2014", "Case": "Castel Electronics Pty Ltd v. TCL Airconditioner (Zhongshan) Co", "Topic": "Jurisdiction", "Link": "

" }, { "Year": "2013-2014", "Case": "Century Pulp & Paper v. M/V 'MSC Damla'", "Topic": "Commercial Fraud; Carrier Liability; Independence", "Link": "

" }, { "Year": "2013-2014", "Case": "CEP Ltd. v. Solar Energy Technology Co.", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Cheng Kelly Kit Yin v. Secretary for Justice", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Cimb Bank Berhad v. Norlia Binti Mohd Yusof", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Citgo Petroleum Corp. v. Odfjell Seachem", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "City of Freeport v. Beach Community Bank", "Topic": "Forged LC; Sovereign Immunity", "Link": "

" }, { "Year": "2013-2014", "Case": "Coface South Africa Insurance Co v. East London Own Haven", "Topic": "Independence (Autonomy) Principle; Exceptions; Fraud; Construction Guarantee; Independent (Demand) Guarantee", "Link": "

" }, { "Year": "2013-2014", "Case": "Commonwealth Bank of Australia v. Greenhill International Pty. Ltd.", "Topic": "Silent Confirmation; Recourse; Implied Term; Contractual Right of Recourse", "Link": "

" }, { "Year": "2013-2014", "Case": "Compass Bank v. Eager Road Associates", "Topic": "Contract to provide LC; Good Faith; Fraudulent Inducement of a Bank", "Link": "

" }, { "Year": "2013-2014", "Case": "Complex Systems Inc. v. ABN Ambro Bank N.V.", "Topic": "Copyright Infringement; BankTrade", "Link": "

" }, { "Year": "2013-2014", "Case": "Corona Summit, LLC v. SPUSO5 Corona Summit, L.P.", "Topic": "Use; Abuse of Escrow Clause", "Link": "

" }, { "Year": "2013-2014", "Case": "Cruise Connections Charter Management 1, LP v. Attorney General of Canada", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Darby Group Cos. v. Wulforst Acquisition, LLC", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Denel Soc Ltd. v. Absa Bank Ltd.", "Topic": "Counter Guarantees; Interpretation; Independence Principle; Fraud Exception; Strict Compliance; Interdict/Injunction", "Link": "

" }, { "Year": "2013-2014", "Case": "Doosan Babcock Ltd. v. Comercializadora de Equipos y Materiales Mabe Limitada", "Topic": "Breach of Contract; Injunction; Good Faith; LC Fraud or Abuse; Cancellation, Independence, Classification", "Link": "

" }, { "Year": "2013-2014", "Case": "Dorchester Financial Securities Inc. v. Banco BRJ, S.A.", "Topic": "Fraud; Forged LCs; Personal Jurisdiction", "Link": "

" }, { "Year": "2013-2014", "Case": "Eagle Fuels, LLC v. Perrin", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Elite Brilliant Ltd. v. BST (HK) Ltd.", "Topic": "Back to Back LC; Waiver of Discrepancies", "Link": "

" }, { "Year": "2013-2014", "Case": "Eskom Holdings v. Hitachi Power Africa", "Topic": "Interpretation; Interdict (Injunction); Demand (Performance) Guarantees; Independence", "Link": "

" }, { "Year": "2013-2014", "Case": "Exim Brickell LLC v. PDVSA Services Inc.", "Topic": "Breach of Contract; Repudiation", "Link": "

" }, { "Year": "2013-2014", "Case": "FIMBank P.L.C. v. Woori Financial Holdings Co.", "Topic": "Personal Jurisdiction; Forum Non Conveniens", "Link": "

" }, { "Year": "2013-2014", "Case": "Fink v. Corporate Liaison, LLC", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Firstrand Bank Ltd v. Brera Investments CC", "Topic": "Independence Principle; Fraud Exception; Payment Guarantee; Demand Guarantee; Independent Guarantee", "Link": "

" }, { "Year": "2013-2014", "Case": "Flagstar Bank v. Greenstone Investments LLC", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Florence County v. State Bank of Florence", "Topic": "Wrongful Dishonor; Independence Principle; LC Fraud; Issuer's Obligation", "Link": "

" }, { "Year": "2013-2014", "Case": "Greater Midwest Builders, Ltd. v. FDIC", "Topic": "Repudiation; FIRREA; FDIC Bank Receivership", "Link": "

" }, { "Year": "2013-2014", "Case": "Greenhill International Pty Ltd v. Commonwealth Bank of Australia", "Topic": "UCP600; Nature and Effect of the Letter of Credit; Silent Confirmation; Incorporation of UCP600 Provisions in the Agreement; Breach - Implied Terms", "Link": "

" }, { "Year": "2013-2014", "Case": "Guangzhou Consortium Display Product Co. v. PNC Bank, National Ass'n", "Topic": "Personal Jurisdiction", "Link": "

" }, { "Year": "2013-2014", "Case": "Guardrisk Insurance Co v. Kentz (Pty) Ltd", "Topic": "Accessory Obligation; Independence (Autonomy) Principle; Exceptions; Fraud; Advance Payment Guarantee; Performance Guarantee; Independent (Demand) Guarantee; Classification", "Link": "

" }, { "Year": "2013-2014", "Case": "Hansen v. PT Bank Negara Indonesia (Persero)", "Topic": "Forged LCs; Jurisdiction; FSIA", "Link": "

" }, { "Year": "2013-2014", "Case": "Helton v. American General Life Insurance Co.", "Topic": "Use", "Link": "

" }, { "Year": "2013-2014", "Case": "Henshue Construction, Inc. v. Terra Engineering & Construction Corp.", "Topic": "Reimbursement", "Link": "

" }, { "Year": "2013-2014", "Case": "Hewitt v. Community & Southern Bank", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Hong Leong Bank Bhd v. M Muthiah", "Topic": "Classification; Guarantees", "Link": "

" }, { "Year": "2013-2014", "Case": "International Waste Industries Corp. v. Cape Environmental Management, Inc.", "Topic": "Promise to Provide LC", "Link": "

" }, { "Year": "2013-2014", "Case": "IPSCO Tubulars, Inc. v. Ajax Tocco Magnethermic Corp.", "Topic": "LC & Underlying Contract; Predrawing Condition", "Link": "

" }, { "Year": "2013-2014", "Case": "Irving Tanning Co. v. Maine Superintendant of Insurance", "Topic": "Insolvency; Proceeds", "Link": "

" }, { "Year": "2013-2014", "Case": "Itec Refining & Marketing Co. v. Astra Oil Co.", "Topic": "Good Faith; Commercial Reasonableness; Bills of Lading; Letter of Indemnity", "Link": "

" }, { "Year": "2013-2014", "Case": "Kolmar Americas, Inc. v. Koch Supply & Trading, LP", "Topic": "Contract; Effect of LC on Amendment", "Link": "

" }, { "Year": "2013-2014", "Case": "Liberty Mercian Ltd. v. Cuddy Civil Engineering Ltd.", "Topic": "Specific Performance", "Link": "

" }, { "Year": "2013-2014", "Case": "Lincoln General Insurance Co. v. A&G Commercial Trucking, Inc.", "Topic": "Jurisdiction", "Link": "

" }, { "Year": "2013-2014", "Case": "Lincoln National Life Insurance Co. v. TCF National Bank", "Topic": "Reimbursement Agreement; Guaranty", "Link": "

" }, { "Year": "2013-2014", "Case": "Malin International Ship Repair & Drydock, Inc. v. Oceanographia, S.A. DE C.V.", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Man Industries (India), Ltd. v. Midcontinent Express Pipeline, LLC", "Topic": "Attorneys' Fees", "Link": "

" }, { "Year": "2013-2014", "Case": "Melli Bank PLC v. Holbud Ltd", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Metrod (Singapore) Pte Ltd v. GEP II Beteiligungs Gmbh", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "MGN Constructors Inc. v. AXA Pacific Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Mountain Commerce Bank v. First State Financial, Inc.", "Topic": "Wrongful Dishonor; Pre-judgment Interest; Attorney's Fees", "Link": "

" }, { "Year": "2013-2014", "Case": "Nedbank Ltd v. Procprops 60 (Pty) Ltd", "Topic": "Interpretation; Independence (Autonomy Principle); Exceptions; Fraud; Independent (Bank) Guarantee; Duration of Guarantee; Partial Demands, Multiple Demands; Original Instrument", "Link": "

" }, { "Year": "2013-2014", "Case": "NFC Collections LLC v. Deutsche Bank Aktiengesellschaft", "Topic": "Forum Non Conveniens; Choice of Law & Forum; Standing, Assignee; Personal Jurisdiction", "Link": "

" }, { "Year": "2013-2014", "Case": "O'Hare Ground Transport Facility, LLC v. Commercial Vehicle Center, LLC", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Otter Group Pty. Ltd. v. Wylaars", "Topic": "Classification of Guarantee; Injunction; Proceeds; Unconscionability", "Link": "

" }, { "Year": "2013-2014", "Case": "Overseas Carriers, Inc. v. Team Ocean Services-Dallas, Inc.", "Topic": "Carrier", "Link": "

" }, { "Year": "2013-2014", "Case": "Pacific Millennium (U.S.) Corp. v. Century Valley Ranch, LLC", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Parkview Qld Pty Ltd v. Commonwealth Bank of Australia", "Topic": "Cancellation", "Link": "

" }, { "Year": "2013-2014", "Case": "Payer v. Berrones", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Philippine Commercial International Bank v. Korea Exchange Bank", "Topic": "Preclusion; Branches of a Bank in Different Countries; Punitive Damages; Exemplary Damages; UCP500 Article 2; UCP500 Article 13; UCP500 Article 14", "Link": "

" }, { "Year": "2013-2014", "Case": "Profindo Pte Ltd v. Abani Trading Pte Ltd", "Topic": "CFR; Demurrage", "Link": "

" }, { "Year": "2013-2014", "Case": "Quintero Community Ass'n v. Hillcrest Bank", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "R.K. Mishra & Co. v. Al-Arafah-Islami Bank Ltd.", "Topic": "Non-Complying Presentation; Waiver; Wrongful Dishonor; Timely Examination; Preclusion; Bill of Lading; 'On Board' Notation; UCP500 Article 13(b); UCP500 Article 14(b); UCP500 Article 14(d); UCP500 Article 23(a)(ii)", "Link": "

" }, { "Year": "2013-2014", "Case": "Rafool v. Evans", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2013-2014", "Case": "Re Fortress Commodities Ltd.", "Topic": "Beneficiary's Remedies; Commercial Fraud", "Link": "

" }, { "Year": "2013-2014", "Case": "Republic of Iraq v. ABB AG", "Topic": "Sanctions", "Link": "

" }, { "Year": "2013-2014", "Case": "Reserves Development Corp. v. 30 Lots, LLC", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "RHB Bank Bhd v. Dato Lee Hock Soon", "Topic": "Reimbursement; Classification of Guarantee", "Link": "

" }, { "Year": "2013-2014", "Case": "Rubin v. Briscoe", "Topic": "Commercial Fraud, Escrow Account", "Link": "

" }, { "Year": "2013-2014", "Case": "Sarl Franpelco Aux Peaux et Cuirs Tannes v. Pensacola Beef Co.", "Topic": "Deferred Payment Undertaking; UCP600 Art. 4(a); UCP600 Art. 5; UCP600 Art. 7(b); UCP600 Art. 7(c); UCP600 Art. 12(b); UCP600 Art. 14(a); Protected Person; Nominated Bank", "Link": "

" }, { "Year": "2013-2014", "Case": "Sea-Cargo Skips AS v. State Bank of India", "Topic": "Refund Guarantees; Performance Bonds; Demand Guarantees; Strict Compliance; Examination on the Face of the Documents; URDG Article 6; URDG Article 19(a)", "Link": "

" }, { "Year": "2013-2014", "Case": "SEC v. Milan Group, Inc.", "Topic": "Fictitious Bank Instruments; Securities Fraud", "Link": "

" }, { "Year": "2013-2014", "Case": "Sensis PTY Ltd v. Bivami PTY Ltd", "Topic": "Successor; Real Property Lease", "Link": "

" }, { "Year": "2013-2014", "Case": "Siskin Steel & Supply Co. v. Highland North, LLC", "Topic": "Jurisdiction; Bankruptcy", "Link": "

" }, { "Year": "2013-2014", "Case": "Smart & Associates LLC v. Independent Liquor (NZ) Ltd.", "Topic": "Injunction", "Link": "

" }, { "Year": "2013-2014", "Case": "Standard Chartered Bank v. Dorchester LNG (2) Ltd.", "Topic": "Transfer Amendments; Transferable Credit; Transferring Bank Liability", "Link": "

" }, { "Year": "2013-2014", "Case": "Sun Pacific Marketing Cooperative, Inc. v. Dimare Fresh, Inc.", "Topic": "Supersedeas Bond LC", "Link": "

" }, { "Year": "2013-2014", "Case": "Swiss Singapore Overseas Enterprises Pte Ltd v. China Citic Bank Corp. Ltd, Xiamen Branch", "Topic": "Bank-to-Bank Reimbursement; Notice of Refusal; UCP600 Article 14; UCP600 Article 16; Certificate of Compliance", "Link": "

" }, { "Year": "2013-2014", "Case": "Tenaga Nasional Bhd v. Pearl Island Resort Development Sdn Bhd", "Topic": "Use", "Link": "

" }, { "Year": "2013-2014", "Case": "Topever Corp. v. ENE Group LLC", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2013-2014", "Case": "Travelers Casualty & Surety Co. v. Winmark Homes, Inc.", "Topic": "Remedies", "Link": "

" }, { "Year": "2013-2014", "Case": "UnionBanCal Corp. v. United States", "Topic": "Use; Tax Avoidance", "Link": "

" }, { "Year": "2013-2014", "Case": "United Overseas Bank (Malaysia) Bhd v. Indian Bank", "Topic": "Non-Documentary Condition; LC Fraud; UCP600 Article 14(h)", "Link": "

" }, { "Year": "2013-2014", "Case": "United States v. Cox", "Topic": "Forged LC", "Link": "

" }, { "Year": "2013-2014", "Case": "United States v. Eddington", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2013-2014", "Case": "United States v. Ioane", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2013-2014", "Case": "United States v. Musgrave", "Topic": "Commercial Fraud; Forged Documents", "Link": "

" }, { "Year": "2013-2014", "Case": "U.S. Bank National Association v. Bank of America, N.A.", "Topic": "Assignment of Action; Assignment of Proceeds; Non-Extension Notice", "Link": "

" }, { "Year": "2013-2014", "Case": "U.S. Bank National Ass'n v. Wright", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Veolia Water North America Operating Services v. City of Atlanta", "Topic": "Damages; Interest", "Link": "

" }, { "Year": "2013-2014", "Case": "Village of Sugar Grove v. FDIC", "Topic": "FDIC", "Link": "

" }, { "Year": "2013-2014", "Case": "Waldman v. PBI Bank, Inc.", "Topic": "Bankruptcy", "Link": "

" }, { "Year": "2013-2014", "Case": "Walker Properties of Woodbury II, LLC v. City of Woodbury", "Topic": "", "Link": "

" }, { "Year": "2013-2014", "Case": "Walton Construction (QLD) PTY Ltd v. Venture Management Resources International PTY Ltd", "Topic": "Classification", "Link": "

" }, { "Year": "2013-2014", "Case": "Whittemore v. Yeo", "Topic": "Reimbursement; Applicant as Surety", "Link": "

" }, { "Year": "2013-2014", "Case": "Williams Service Group, LLC v. National Union Fire Insurance Co.", "Topic": "Statute of Limitations", "Link": "

" }, { "Year": "2013-2014", "Case": "Wuhan Guoyu Logistics Group Co. v. Emporiki Bank of Greece SA", "Topic": "Proceeds; Drawing", "Link": "

" }, { "Year": "2013-2014", "Case": "Zurich American Insurance Co. v. Watts Regulator Co.", "Topic": "", "Link": "

" }, { "Year": "2014-2015", "Case": "Abani Trading Pte Ltd v. BNP Paribas", "Topic": "UCP600 Article 20(a); Independence Principle; Freight Forwarder Bill of Lading; Costs on an Indemnity Basis", "Link": "

" }, { "Year": "2014-2015", "Case": "Access Communication Services v. I.B.E.W., Local Union No. 351", "Topic": "Attorney's Fees; Fraud; Remedies; U.S. UCC §5-109; U.S. UCC §5-111(e)", "Link": "

" }, { "Year": "2014-2015", "Case": "ACE American Insurance Company v. Bank of the Ozarks", "Topic": "LC Fraud, Applicant Bankruptcy, Compliance, Declaratory Judgment", "Link": "

" }, { "Year": "2014-2015", "Case": "Alternative Power Solution Ltd. v. Central Electricity Board", "Topic": "Fraud Exception; Injunction.", "Link": "

" }, { "Year": "2014-2015", "Case": "Amfinance Bhd v. Ultimate Eight Sdn Bhd & Orsd", "Topic": "", "Link": "

" }, { "Year": "2014-2015", "Case": "Anhui Technology Import and Export Co., Ltd. v. Oswal Chemieals & Fertilizers Limited", "Topic": "Jurisdiction; Applicable law of the Guarantee Fraud Case; Fraud Exception.", "Link": "

" }, { "Year": "2014-2015", "Case": "ANZ Bank Co. v. Ningbo Haitian International Trade Co.", "Topic": "Agency; Negotiating Bank; Commercial Fraud; UCP600 Article 2; UCP600 Article 12(a); Silent Confirmation", "Link": "

" }, { "Year": "2014-2015", "Case": "Aria Inc. v. Credit Agricole Corporate & Investment Bank", "Topic": "Fraud Exception; Injunction; Supersedeas Guarantee; Insolvency", "Link": "

" }, { "Year": "2014-2015", "Case": "Avanti Medical Group, LLC. v. BMO Harris Bank", "Topic": "Extension of credit", "Link": "

" }, { "Year": "2014-2015", "Case": "BasicNet S.p.A. v. CFP Services. Ltd.", "Topic": "Strict Compliance; Standby LC; Breach of Contract; Independence Principle;", "Link": "

" }, { "Year": "2014-2015", "Case": "Beach Community Bank v. City of Freeport", "Topic": "Third Party Beneficiary", "Link": "

" }, { "Year": "2014-2015", "Case": "Beyfield Pty Ltd v. Northbuild Construction Sunshine Coast Pty Ltd [2014] QSC 12 [Australia]", "Topic": "Wrongful drawing; underlying contract", "Link": "

" }, { "Year": "2014-2015", "Case": "Bina Jaya Mantap Sdn Bhd v. Institute of Technology Petronas Sdn Bhd [2014] MLJU 223 (Malaysia)", "Topic": "Injunction; Unconscionability", "Link": "

" }, { "Year": "2014-2015", "Case": "Bluebonnet Hotel Ventures, L.L.C. v. Wells Fargo Bank, N.A", "Topic": "Contract to Issue LC", "Link": "

" }, { "Year": "2014-2015", "Case": "Bowden v. Agnew", "Topic": "Collateral", "Link": "

" }, { "Year": "2014-2015", "Case": "Cangzhou Jianfa Protein Amino Acid Co. v. Bank of China Cangzhou Branch", "Topic": "Guarantee contract; Independent Guarantee; Joint and several liability guarantee.", "Link": "

" }, { "Year": "2014-2015", "Case": "Castle Aero Florida International Inc. v. Marking & Financial Services, Inc.", "Topic": "Damages; Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "CEP Ltd. v. Wuxi Jiacheng Solar Tech. Co.", "Topic": "Transferable LC; Contract for LC; UCP600 Article 38 (Transferable Credits)", "Link": "

" }, { "Year": "2014-2015", "Case": "China Everbright Bank Changshang Huashun Sub-Branch. v. Hunan Jiarui New Material Group Co., Ltd.", "Topic": "Guarantee Contract; Loan agreement with condition.", "Link": "

" }, { "Year": "2014-2015", "Case": "China Machinery Engineering Corporation v. China Construction Bank Corporation, Hangzhou Baoshi Branch", "Topic": "The legality of Independent Guarantee under the current PRC Laws.", "Link": "

" }, { "Year": "2014-2015", "Case": "Chiyoda Steel Co. Ltd. v. Bank of China (Hong Kong) Ltd.", "Topic": "Compliance; Trade Terms", "Link": "

" }, { "Year": "2014-2015", "Case": "CKR Contract Services Pte. Ltd. v. Asplenium Land Pte. Ltd.", "Topic": "Injunction; Unconscionability; Limitations of Remedies", "Link": "

" }, { "Year": "2014-2015", "Case": "Complex Systems, Inc. v. ABN Amro Bank N.V.", "Topic": "Copyright infringement; BankTrade", "Link": "

" }, { "Year": "2014-2015", "Case": "Cruise Connections Charter Management 1 v. Ag of Can.", "Topic": "Damages", "Link": "

" }, { "Year": "2014-2015", "Case": "CVD Equip. Corp. v. Taiwan Indus. Glass Corp.", "Topic": "Standby; On Board Notation; Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Darby Group Cos. v. Wulforst Acquisition, LLC", "Topic": "Fraud; Misrepresentation; Expiration", "Link": "

" }, { "Year": "2014-2015", "Case": "DCD Factors Plc, DCD Trade Services v. Ramada Trading ltd, Khan, Khawaja", "Topic": "", "Link": "

" }, { "Year": "2014-2015", "Case": "Den Danske Bank A/S v. Surinam Shipping Ltd. [2014] UKPC 10 [Mauritius]", "Topic": "Advising Bank", "Link": "

" }, { "Year": "2014-2015", "Case": "Dependable Component Supply v. Carrefour Informatique Tremblant", "Topic": "Attorneys' Fees, Fraud, U.S. UCC§ 5-111(e)", "Link": "

" }, { "Year": "2014-2015", "Case": "Dorchester Financial Holdings Corporation v. Banco BRJ, S.A.", "Topic": "Fraud; Forged LCs", "Link": "

" }, { "Year": "2014-2015", "Case": "Eagle Fuels, LLC v. Perrin", "Topic": "Use; Contract to provide LC", "Link": "

" }, { "Year": "2014-2015", "Case": "Edwards v. United States", "Topic": "Commercial Fraud; Forged LC", "Link": "

" }, { "Year": "2014-2015", "Case": "Frenkel v. Baker 2014 WL 5697449 (E.D. Pa. November 4, 2014) [U.S.A.]", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Global Marine Drillships Ltd. v. La Bella", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Good Luck Product Co. v. Crystal Cove Seafood Corp. 2014 WL 6390310 (E.D.N.Y November 17, 2014) [USA]", "Topic": "Equitable Estoppel; Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Grains and Industrial Products Trading Pte Ltd. v. Bank of India", "Topic": "Oral confirmation; Negotiating Bank; Nominated Bank; Expiration; Nominated; UCP600 Art. 2; UCP600 Art. 7; UCP600 Art. 8; UCP600 Art.12(a); UCP600 Art.14", "Link": "

" }, { "Year": "2014-2015", "Case": "Greenstar, LLC v. Heller", "Topic": "attorney's fees, indemnification, interest", "Link": "

" }, { "Year": "2014-2015", "Case": "Hagen v. Siouxland Obstetrics & Gynecology", "Topic": "Supersedeas Bond", "Link": "

" }, { "Year": "2014-2015", "Case": "Heji Huangpu Real Estate (Chengdu) Wenjiang Ltd. v. China State Construction Engineering Bureau V", "Topic": "", "Link": "

" }, { "Year": "2014-2015", "Case": "HKSAR v. Cheng Kelly Kit Yin", "Topic": "Criminal Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Huntington National Bank v. Daniel J. Aronoff Living Trust", "Topic": "", "Link": "

" }, { "Year": "2014-2015", "Case": "Ingram v. United States", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Ixmation, Inc. v. Switch Bulb", "Topic": "Injunction to extend LC", "Link": "

" }, { "Year": "2014-2015", "Case": "Jennings v. Bodrick (In re Bodrick)", "Topic": "Commercial Fraud; Fraudulent Guarantee", "Link": "

" }, { "Year": "2014-2015", "Case": "Jiangsu Taihu Boiler Co. Ltd. v. Pt. Kraktau Engineering", "Topic": "Bank Guarantee; URDG 458; Fraud, Injunction; Abusive Claim; Default; Jurisdiction; Tort, Agency Relationship", "Link": "

" }, { "Year": "2014-2015", "Case": "Joyspeed Global Cargo (China) Ltd v Mulitex Ltd", "Topic": "Back to Back LCs; Freight Forwarder", "Link": "

" }, { "Year": "2014-2015", "Case": "JTG Management Services Ltd. v. Bank of Nanjing Co.", "Topic": "Jurisdiction; Independence Principle", "Link": "

" }, { "Year": "2014-2015", "Case": "Kaysville City v. FDIC", "Topic": "FDIC; FDIC Insured Deposits; Insolvent Issuer", "Link": "

" }, { "Year": "2014-2015", "Case": "Kingsley Capital Management v. Sly", "Topic": "Commercial Fraud; Issuance of LC; Bribery", "Link": "

" }, { "Year": "2014-2015", "Case": "Legendary Investors Group No. 1 v. Niemann", "Topic": "Interpretation; partial draw", "Link": "

" }, { "Year": "2014-2015", "Case": "Lend Lease Services Proprietary Ltd. v. Sugar Australia Proprietary Ltd.", "Topic": "Injunction, Classification", "Link": "

" }, { "Year": "2014-2015", "Case": "Lennane v. American Zurich Insurance Co.", "Topic": "Proceeds", "Link": "

" }, { "Year": "2014-2015", "Case": "Mackt Logistics (M) Sdn Bhd v. Malaysian Airlines System Bhd", "Topic": "Conditional Guarantee; Classification", "Link": "

" }, { "Year": "2014-2015", "Case": "Mago International LLC v. LHB", "Topic": "Personal jurisdiction, Confirmer", "Link": "

" }, { "Year": "2014-2015", "Case": "Metso Paper Technology (Shanghai) Co.,Ltd. v. Zhengda Qingke Hi-Tech Machinery Co., Ltd. & China Construction Bank, Tianxin Changsha Branch", "Topic": "Complying Presentation; Loss of the Quality Guarantee (Original); Suretyship.", "Link": "

" }, { "Year": "2014-2015", "Case": "Montano v. Morales-Ramirez", "Topic": "Specific Performance", "Link": "

" }, { "Year": "2014-2015", "Case": "In re Newpage Corporation", "Topic": "Bankruptcy; Preference; 11 U.S.C. § 547 (b); 11 U.S.C. § 541", "Link": "

" }, { "Year": "2014-2015", "Case": "NVK Spinning Co., LTD. v. Nichols", "Topic": "Use", "Link": "

" }, { "Year": "2014-2015", "Case": "Pacific Bank Bhd v. Kerajaan Negeri Sarawak", "Topic": "Expiration date; Limitation Period; Statute of Limitations; Interpretation", "Link": "

" }, { "Year": "2014-2015", "Case": "Porter v. Chetal, individually and d/b/a/ Advantage Real Estate Pro.", "Topic": "Fraudulent Bank Guarantee; Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Proud Veterans, LLC v. Ben-Menashe", "Topic": "Commercial Fraud; Personal Jurisdiction", "Link": "

" }, { "Year": "2014-2015", "Case": "Riverside Warehouse Partners, LLC v. Principal Global Inv., LLC", "Topic": "Contract to provide LC", "Link": "

" }, { "Year": "2014-2015", "Case": "Saipan Air, Inc. v. Stukes", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Schwartzman v. Morningstar, Inc.", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "SEC v. Stanford Int'l Bank, Ltd.", "Topic": "Insolvency; Ponzi Scheme; Reimbursement", "Link": "

" }, { "Year": "2014-2015", "Case": "Seele Middle East FZE v. Raiffeisenlandesbank Oberörreich Aktiengesellschaft Bank", "Topic": "Assignment; Transfer; Injunction", "Link": "

" }, { "Year": "2014-2015", "Case": "Sentry Insurance A Mutual Co. v. B & H Health Care Services", "Topic": "", "Link": "

" }, { "Year": "2014-2015", "Case": "Shagang Shipping Co. Ltd. v. Ship 'Bulk Peace'", "Topic": "Classification", "Link": "

" }, { "Year": "2014-2015", "Case": "Shanghai Mei Te Curtain Wall Ltd. v. China Construction Bank Shanghai Branch", "Topic": "Guarantee; Counter guarantee; Effective date of Guarantee.", "Link": "

" }, { "Year": "2014-2015", "Case": "Shanghai Zhenhua Port Machinery. vs Indian Overseas Bank", "Topic": "Bank guarantee, URDG 458, Fraud, Injunction, Unjustified refusal, Abusive demand, Abusive use of rights, Rights to demand, Assignment, Default", "Link": "

" }, { "Year": "2014-2015", "Case": "Siemens Ltd. v. Forge Group Power Party Limited (in liquidation) (Receivers and Managers Appointed)", "Topic": "Injunction", "Link": "

" }, { "Year": "2014-2015", "Case": "Sinoma Technology & Equipment Group co., LTD. v. Gharibwal Cement Limited", "Topic": "Demand Guarantee; Limited Investigation on the Underlying Contract.", "Link": "

" }, { "Year": "2014-2015", "Case": "Slade Gorton & Co. v. HSBC Bank Canada", "Topic": "Personal Jurisdiction; Fraud in the Inducement; Unfair Trade Practices", "Link": "

" }, { "Year": "2014-2015", "Case": "Speedway Motorsports Int'l, Ltd. v. Bronwen Energy Trading, Ltd.", "Topic": "", "Link": "

" }, { "Year": "2014-2015", "Case": "Squires Landing, LLC v. City of Rochelle", "Topic": "Release of LC", "Link": "

" }, { "Year": "2014-2015", "Case": "Standard Chartered Bank v. Dorchester LNG (2) Ltd", "Topic": "Transfer of LC, Amendment to LC, Wrongful Dishonour, Transfer of Bills of Lading", "Link": "

" }, { "Year": "2014-2015", "Case": "State Bank of India v Denel SOC Limited", "Topic": "Counter-guarantees; Interpretation; Strict Compliance; Independence (Autonomy) Principle; Injunction (Interdict); Fraud Exception; Performance Guarantee; Warranty Guarantee; Independent (Demand) Guarantee", "Link": "

" }, { "Year": "2014-2015", "Case": "State of Utah v. Kelson", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Sulzer Pumps (South Africa) (Proprietary) Limited v Covec-MC Joint Venture", "Topic": "Independent (Demand) Guarantee; Performance Guarantee; Independence (Autonomy) Principle; Exceptions; Unconscionability; Good (Bad) faith; Fraud; Breach of a negative stipulation in the underlying contract; Expiry of Guarantee", "Link": "

" }, { "Year": "2014-2015", "Case": "Swiss Singapore Overseas Enterprises Pte Ltd. v. China Citic Bank Corp.", "Topic": "Bank-to-Bank Reimbursement; Notice of Refusal; SWIFT Message; UCP600 Article 14; UCP600 Article 15(a); UCP600 Article 16; Certificate of Compliance", "Link": "

" }, { "Year": "2014-2015", "Case": "Taurus Petroleum Ltd. v. State Oil Mktg. Co. of the Ministry of Oil, Rep. of Iraq", "Topic": "", "Link": "

" }, { "Year": "2014-2015", "Case": "Tokyo Boeki Steel & Materials Ltd. v. Bank of Communications Co. Ltd.", "Topic": "Jurisdiction; Description of goods, coal; Price Adjustment Clause; Moisture; Quantity vs. Quality; Performance, Simultaneous; Presentation", "Link": "

" }, { "Year": "2014-2015", "Case": "Tongfang Environment Co., Ltd v. Sino Capital Guaranty Trust Co., Ltd", "Topic": "The Legality of Independent Guarantee under the current PRC Laws.", "Link": "

" }, { "Year": "2014-2015", "Case": "Toyota Tsusho Sugar Trading Ltd v. Prolat S.R.L.", "Topic": "Forged Guarantee; Jurisdiction; Arbitration", "Link": "

" }, { "Year": "2014-2015", "Case": "TransAsia Commodities Ltd. v. NewLead JMEG, LLC", "Topic": "Commercial Fraud; Cancellation", "Link": "

" }, { "Year": "2014-2015", "Case": "Travelers Casualty & Surety Co. of America v. Samson Investment Co.", "Topic": "Contract to provide LC, Specific Performance", "Link": "

" }, { "Year": "2014-2015", "Case": "United States v. Jensen", "Topic": "Commercial Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "United States v. Musgrave", "Topic": "Criminal Fraud", "Link": "

" }, { "Year": "2014-2015", "Case": "Universal Publishers Pty Ltd. v. Australian Executor Trustees Ltd.", "Topic": "Categorization; Interlocutory Injunction; Damages", "Link": "

" }, { "Year": "2014-2015", "Case": "UPS Capital Business Credit v. Adams/Park Investment", "Topic": "Classification, Unconditional", "Link": "

" }, { "Year": "2014-2015", "Case": "Velocity Press v. Key Bank, NA", "Topic": "Contract to issue LC", "Link": "

" }, { "Year": "2014-2015", "Case": "Walton Construction Pty Ltd. v. Pines Living Pty Ltd.", "Topic": "Injunction; Categorization", "Link": "

" }, { "Year": "2014-2015", "Case": "Wang v. Farkas (No. 2)", "Topic": "Supersedeas Bond", "Link": "

" }, { "Year": "2014-2015", "Case": "WCW Int'l Inc. v. Broussard", "Topic": "Contract to provide LC", "Link": "

" }, { "Year": "2014-2015", "Case": "Yakima Co. v. Lincoln General Ins.Co.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "476 Maple Avenue Holdings, Ltd. v. North American Trust Co.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Banca Del Sempione v. Provident Bank of Maryland", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Banco Del Estado v. Navistar Int'l Transp. Corp. and Navistar Int'l Export Corp.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Banco General Runinahui, S.A. v. Citibank International &R.M. Wade & Co.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Banco Industrial de Venezuela, C.A. v. Credit Suisse", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Bank Brussels Lambert v. The Chase Manhattan Bank, N.A.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Banque San Paolo v. Iraqi State Co.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Barclays Bank PLC v.Court of Common Pleas of Hamilton County, Ohio", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Bergerco Canada v. Iraqi State Co. for Food Stuff Trading,", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Bisker v. NationsBank, N.A.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Bombay Industries, Inc. v. Bank of New York", "Topic": "", "Link": "

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" }, { "Year": "1996-1997", "Case": "Carol Ruth, Inc. v. Provident Life&Accident Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "CBG Banking Corp. Geneva v. Maria S. Torresy", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Clarendon, Ltd. v. State Bank of Saurashtra", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Federal Deposit Insurance Corporation v. Becker", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "Fidelity Partners, Inc. v. Philippine and Foreign Loan Guarantee Corp.", "Topic": "", "Link": "

" }, { "Year": "1996-1997", "Case": "First National Bank v. First Financial of Los Angeles", "Topic": "", "Link": "

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" }, { "Year": "1996-1997", "Case": "World Point Trading PTE, Ltd. v. Credito Italiano & P.T. Delami Garment Indus., Etc. v. Cassa Di Risparmio Di Torino", "Topic": "", "Link": "

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" }, { "Year": "1997-1998", "Case": "A.I. Trade Finance, Inc. v. Petra Bank", "Topic": "", "Link": "

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" }, { "Year": "1997-1998", "Case": "Bangkok Best Manufacturing Co. v. The Park Avenue Bank", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Bank of Joliet v. Firstar Bank Milwaukee, N.A.A.", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Bank of Montreal v. Mitchell", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Bergerco Canada v. Office of Foreign Assets Control", "Topic": "", "Link": "

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" }, { "Year": "1997-1998", "Case": "Clark Oil Trading Co. v. J. Aron & Co.", "Topic": "", "Link": "

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" }, { "Year": "1997-1998", "Case": "Ganz v. Lyons Partnership", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Global Network Technologies, Inc. v. Regional Airport Authority", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Grace v. Corporation of Lloyd's", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Hammock v. Bank South", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Hellenic Republic v. Standard Chartered Bank", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Hogoboom v. United States", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "In re McMahon (Liquidation of Anglo American Insurance Co.)", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "J. & D. Einbinder Associates v. ICC Performance 3 Limited Partnership", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Joliet v. Bank One, Chicago, N.A. (In re Green)", "Topic": "", "Link": "

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" }, { "Year": "1997-1998", "Case": "Kishi International, Inc. v. Allstates Textile Machinery, Inc.", "Topic": "", "Link": "

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" }, { "Year": "1997-1998", "Case": "Kumagai-Zenecon Construction Pte Ltd. v. Arab Bank PLC", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Lentjes Bischoff GmbH v. Joy Environmental Technologies, Inc.", "Topic": "", "Link": "

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" }, { "Year": "1997-1998", "Case": "Maharaja Travel, Inc. v, Bank of India", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Marathon Electrical Manufacturing Corp. v. Mashreqbank PSC", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Mennen v. J.P. Morgan & Co.", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "MRM Security Systems, Inc. v. Citibank, N.A.", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "National Sun Industries, Inc. v. Dakhalia Commercial Bank, Cairo", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "North American Foreign Trading Corp. v. Chiao Tung Bank", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "North American Foreign Trading Corp. v. P.T. Kodeco Electronics", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Oei v. Citibank (Kools)", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Pedna PTY Ltd. v. Sitep Society", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Philippine Airlines, Inc. v. City Trust Bank", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Red Rock Commodities Ltd. v. Standard Chartered Bank", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Regent Corp., USA v. Azmat Bangladesh, Ltd.", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Samsung America Inc. v. Yugoslav-Korean Trading Co.", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Sanford Institution for Savings v. Gallo", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "S.E.C. v. Bremont", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "S.E.C. v. Deyon", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "S.E.C. v. Gallard", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "S.E.C. v. Infinity Group Co.", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "S.E.C. v. Norton", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "S.E.C. v. Pinckney", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Semi Conductor Materials, Inc. v. Citibank International PLC", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Stockton v. First Uniop National Bank of Florida", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Studwell Inc. v. Korean Exchange Bank", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Tiposan Harf Ve Matbaa Gerecleri A.S. v. Masonite Corporation", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Todi Exports v. Amrav Sportswear Inc.", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Tokyo Kogyo Boeki Shokai v. United States National Bank of Oregon", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Turkiye Is Bankasi AS v. Bank of China Court of Appeal", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Tysons National Bank v. Lennan (In Re Lennan)", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Union Pacific Railroad Co. v. The Village of South Barrington", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "United States v. BCCI Holdings (Capital Bank)", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "United States v. Merritt", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "United States v. Scott", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "United States v. Stokes", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "US v. Lherisson", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Vass v. Gainesville Bank & Trust", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Wesleyan Pension Fund, Inc. v. First Albany Corp.", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Western Security Bank N.A. v. The Superior Court of Los Angeles County", "Topic": "", "Link": "

" }, { "Year": "1997-1998", "Case": "Young v. Federal Deposit Insurance Corp.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "3Com Corporation v Banco Do Brasil SA", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Artis v. Builder's Transport, Inc.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Automation Source Corporation v. Korea Exchange Bank", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Banca del Sempione v. Provident Bank of Maryland", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Banco Lavra, S.A. v. Cargil International", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Bank of China v. Central Bank of Iraq", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Bank of Credit and Commerce Hong Kong, Ltd. v. Overseas Trading Co.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Bank One, Texas v. Little d/b/a Mitco Ltd.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Boudreaux v. New Orleans East Women's Clinic", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Brenntag International Chemicals v. Norddeutsche Landesbank GZ", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "CE Casecnan Water and Energy Company v. Korea First Bank", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Chemarketing Industries, Inc. v. C.V.G. Industria Venezolana de Alumino, C.A.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "E&H Partners v. Broadway National Bank", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Fanslow v. The Northern Trust Company", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "First Interstate Commercial Mortgage Company v. Hinshaw & Culbertson", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Fluor Daniel Argentina, Inc. v. ANZ Bank", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Glencore, Ltd. v. The Chase Manhattan Bank, N.A.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Hanil Bank v. PT Bank Negara Indonesia", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Hyosung America, Inc. v. Sumagh Textile Co.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "In re: Sanders-Langsam Tobacco Co., Inc. v. Chemical Bank", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "In re: Sunflower Racing, Inc. d/b/a The Woodlands", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "In re: XYZ Options, Inc. v. Spangler", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Jaks (UK) Ltd. v. Cera Investment Bank, SA", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Marsala International Trading Co., Ltd. v. Comerica Bank, Inc.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Motrade v. Rizkozaan, Inc.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "P.A. Bergner& Co. v. Bank One, Milwaukee, N.A. (In re: P.A. Bergner & Co.)", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Peled v. Meridian Bank", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Piedmont Resolution, LLC v. Johnston, Rivlin & Foley, LLC et. al.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Ping He (Hai Nam) Company Ltd. v. NonFerrous Metals, Inc.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Prairie State Bank v. Universal Bonding Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Qatar National Navigation and Transport Co., LTD. v. Citibank, N.A.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Red Rock Commodities, Ltd. v. Standard Chartered Bank", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Regent Corporation U.S.A. v. Azmat Bangladesh Ltd.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Richards v. Lloyd's of London", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Robalen, Inc. v. Generale de Banque, S.A., Brussels", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Rudolph Robinson Steel Co v. Nissho Iwai Hong Kong Corp Ltd et. al.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Samsung America, Inc. v. Yugoslav-Korean Consulting& Trading Co., Inc.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Sanford Institution for Savings v. Gallo (In re Gallo)", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Seaconsar Far East Limited v. Bank Markazi Jomhouri Islami Iran (a body corporate)", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Southern Energy Homes, Inc. v. AmSouth Bank of Alabama, et. al.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Standard Chartered Bank v. Pakistan National Shipping Corporation et. al.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Stewart v. Tasnet, Inc.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "SWIL International PTE Ltd. v. Ladykirk Shipping Ltd.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Teleport Communications Group Inc. v. Barclay Financial Group, Ltd.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Tiposan Harf Ve Matbaa Gerecleri A.S. v. Masonite Corpration", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Tufts v. Whitney National Bank", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Union Pacific Railroad Company v. The Village of South Barrington", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Voest-Alpine Trading USA Corp. v. Bank of China", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Wuhan Airlines v. Air Alaska, Inc.", "Topic": "", "Link": "

" }, { "Year": "1998-1999", "Case": "Xantech Corp. v. Ramco Industries, Inc.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Agritrade International Pte Ltd v. Industrial and Commercial Bank of China", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "3Com Corporation v. Banco Do Brasil, S.A.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Allsup's Convenience Stores, Inc. v. North River Insurance Co.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Banco Santander SA v. Bayfern Ltd.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Barclays Bank of Canada v. Canadian Commercial Bank (Liquidator of)", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Brenntag International Chemicals, Inc. v. Bank of India", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Brenntag International Chemicals, Inc. v. Norddeutsche Landesbank GZ and Bank of India", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Cantrade Privatbank AG Zurich v. Bangkok Bank Public Company Ltd.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Chase Manhattan Bank v. Am-Tak Furniture Importers, Inc.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Credit Agricole Indosuez v. Generale Bank", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Czarnikow-Rionda Sugar Trading Inc. v. Standard Bank London", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Elmford Construction Co. Ltd. v. South Winston Properties Inc.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Floating Dock Ltd. v. The Hongkong and Shanghai Banking Corp.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Gan General Insurance Co. v. National Bank of Canada", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Generale Bank v. Czarnikow-Rionda Sugar Trading, Inc.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Gerald Metals, Inc. v. UBS AG", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Hamilton Bank, N.A. v. Kookmin Bank", "Topic": "Fraud; Timely, Specific Notice of Dishonor; Intentional Presentation of Discrepant Documents; Collection", "Link": "

" }, { "Year": "1999-2000", "Case": "Her Majesty the Queen v. Einar Sellander Bjellebo (alias Einar Bellfield)", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Hyosung America, Inc. v. Sumagh Textile Co.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Jeri-Jo Knitwear, Inc. v. Gulf Garments Industry, W.L.L.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Knic Knac Agencies v. Masterpiece Apparel", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Kredietbank v. Midland Bank PLC", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Lac du Bonnet v. Lee River Estates Ltd.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Manalta Coal Ltd. v. Chapel", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Meespierson NV v. Industrial and Commercial Bank of Vietnam", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Monter Joint Stock Co. v. Udruzena Beogradska Banka", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Myers v. Penn Township", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Nassar v. Florida Fleet Sales Inc.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "New Civilbuild Pte Ltd v. Guobena Sdn Bhd& Anor", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Nobel Insurance Group v. First National Bank of Brundidge", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Ocean Rig ASA v. Safra National Bank", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Odd-Bjorn Huse v. Norway Seafoods, AS", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Payne v. Clarendon National Ins. Co. (In re Sunset Sales)", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Peters v. Northern Trust Co.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Quantum Finance, Inc. v. Chase Manhattan Bank", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Regent Corporation U.S.A. v. Azmat Bangladesh Ltd.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Robalen v. Generale De Banque SA, Brussels", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Royal Bank of Scotland v. Holmes", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Sinotani Pacific Pte Ltd. v. Agricultural Bank of China", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "SRS Products Co., Inc., v. LG Engineering Co.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Standard Chartered Bank v. Pakistan National Shipping Corp.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Standard Chartered Bank v. Van Ekris& Co.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Strozzo v. Sea Island Bank", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Subaru Distributors Corp. v. Subaru of America, Inc.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Teleport Communications Group v. Barclay Financial Group", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "The Stone Gemini", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Thiagarajar Mills, Ltd. v. Thornton", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Union State Bank v. STPT Realty, Inc.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "United States v. Fischer", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "United States v. Koh", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "United States v. Miller", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Vest v. Pilot Point National Bank", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "West Shore Ventures Ltd. v. K.P.N. Holding Ltd.", "Topic": "", "Link": "

" }, { "Year": "1999-2000", "Case": "Western Surety Company v. Bank of Southern Oregon", "Topic": "", "Link": "

" } ] }