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First Nat City Bank v Banco Nacional de Cuba     63

Cases Referring to this Case

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Belhaj v Straw	[2014] EWCA Civ 1394; [2015] 2 WLR 1105	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	30 Oct 2014	BAILII		21
Habib v Commonwealth of Australia	[2010] FCAFC 12; (2010) 183 FCR 62; (2010) 265 ALR 50; (2010) 113 ALD 469	Federal Court of Australia	Australia - Commonwealth	25 Feb 2010	AustLII		38
Korea National Insurance Co v Allianz Global Corporate & Specialty AG	[2008] EWHC 2829 (Comm)	High Court of England and Wales	United Kingdom - England and Wales	18 Nov 2008	BAILII		2
Sarei v Rio Tinto, PLC	487 F3d 1193	United States Court of Appeals, Ninth Circuit	United States	12 Apr 2007	WorldLII		7
Doe v Exxon Mobil Corporation	473 F3d 345	United States Court of Appeals, District of Columbia Circuit	United States	12 Jan 2007	WorldLII		4
Gherebi v Bush	352 F3d 1278	United States Court of Appeals, Ninth Circuit	United States	18 Dec 2003	WorldLII		4
Usx Corporation	345 F3d 190	United States Court of Appeals, Third Circuit	United States	25 Sep 2003	WorldLII		3
Am Ins Ass'n v Garamendi	539 US 396; 123 SCt 2374; 156 L Ed 2d 376	United States Supreme Court	United States	23 Jun 2003	WorldLII		25
Unocal	395 F3d 932	United States Court of Appeals, Ninth Circuit	United States	18 Sep 2002	WorldLII		20
Attorney General of Canada, Plaintiff-Appellant, v RJ Reynolds Tobacco Holdings, Inc , RJ Reynolds Tobacco Co , RJ Reynolds Tobacco International, Inc , RJR-MacDonald, Inc , RJ Reynolds Tobacco Co, Puerto Rico, Northern Brands International, Inc , and Canadian Tobacco Manufacturers Council, Defendants-Appellees	268 F3d 103	United States Court of Appeals, Second Circuit	United States	12 Oct 2001	WorldLII		14
Patrickson v Dole Food Co	251 F3d 795	United States Court of Appeals, Ninth Circuit	United States	30 May 2001	WorldLII		12
Re: Austrian and German Holocaust Litigation Henry Duveen, Martin Lowenberg, Bernard Lee, Lydia Milrod, Semmy Frenkel, Margit Friedlander-Stuart, Isaac Kaufman, Siegfried Buchwalter, Ruth Simon-Hamburger, Marian Salomon Elkan, Roman Neuberger, Paul Schwarz, Nathan Gutman, Elisabeth Bishop, Harold Watman, Ruth Abraham, Michal Schonberger, Rudolfine Schlinger, Ernestine Schwarz, Deutsche Bank AG, Dresdner Bank AG, Bayerische Hypo-Und Vereinsbank AG, Commerzbank AG, Eon AG, Bezalel Kahn, Miriam Deutsch, Ludwig Schaffer, and World Council of Orthodox Jewish Communities, Inc , Petitioners, v United States District Court for the Southern District of New York, Respondent		United States Court of Appeals, Second Circuit	United States	17 May 2001	WorldLII
United States of America, Plaintiff-Appellee, v Clifton S Corey, Defendant-Appellant	232 F3d 1166	United States Court of Appeals, Ninth Circuit	United States	20 Nov 2000	WorldLII		10
Kuwait Airways Corporation v Iraqi Airways Co	[2000] EWCA Civ 284	England and Wales Court of Appeal - Civil Division	United Kingdom - England and Wales	10 Nov 2000	BAILII		1
John Cheung, Petitioner-Appellee, v United States of America, Respondent-Appellant	213 F3d 82	United States Court of Appeals, Second Circuit	United States	24 May 2000	WorldLII		8
Riggs National Corporation Subsidiaries v Commissioner of Internal Revenue	163 F3d 1363; 83 AFTR2d 99-438; 333 USApp DC 371	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	12 Jan 1999	WorldLII		3
Governmental Authorities of Taiwan v United States District Court for the Northern District of	128 F3d 712	United States Court of Appeals, Ninth Circuit	United States	16 Oct 1997	WorldLII		3
Kadic v Karadzic	70 F3d 232; 64 USLW 2231	United States Court of Appeals, Second Circuit	United States	6 Jan 1996	WorldLII		76
United States v B Funmaker	10 F3d 1327	United States Court of Appeals, Seventh Circuit	United States	2 Dec 1993	WorldLII		3
General Electric Capital Corporation	991 F2d 1376; 61 USLW 2651; 120 ALRFed 803	United States Court of Appeals, Eighth Circuit	United States	14 Apr 1993	WorldLII		18
WS Kirkpatrick & Co v Environmental Tectonics Corporation	493 US 400; 107 L Ed 2d 816; 110 SCt 701	United States Supreme Court	United States	17 Jan 1990	WorldLII		67
Antolok v United States	873 F2d 369; 277 USApp DC 156	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	28 Apr 1989	WorldLII		9
Environmental Tectonics v Kirkpatrick Inc	847 F2d 1052; 56 USLW 2653	United States Court of Appeals, Third Circuit	United States	9 May 1988	WorldLII		18
Washington Post Co v United States Department of State	840 F2d 26; 268 USApp DC 146	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	5 Feb 1988	WorldLII		4
United States v Diacolios	837 F2d 79	United States Court of Appeals, Second Circuit	United States	15 Jan 1988	WorldLII		5
Republic of Philippines v E Marcos R C Nv	818 F2d 1473; 55 USLW 2686	United States Court of Appeals, Ninth Circuit	United States	24 Jun 1987	WorldLII		5
Banco Nacional De Cuba v Chemical Bank New York Trust Co	822 F2d 230	United States Court of Appeals, Second Circuit	United States	10 Jun 1987	WorldLII		6
Republic of the Philippines v Marcos	806 F2d 344	United States Court of Appeals, Second Circuit	United States	26 Nov 1986	WorldLII		23
Callejo v Bancomer, SA	764 F2d 1101; 54 USLW 2056	United States Court of Appeals, Fifth Circuit	United States	16 Jul 1985	WorldLII		47
Arellano v Weinberger	745 F2d 1500; 240 USApp DC 363	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	5 Oct 1984	WorldLII		42
Kalamazoo Spice Extraction Co v Provisional Military Government of Socialist Ethiopia	729 F2d 422	United States Court of Appeals, Sixth Circuit	United States	9 Mar 1984	WorldLII		4
Tel-Oren v Libyan Arab Republic	726 F2d 774; 233 USApp DC 384	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	3 Feb 1984	WorldLII		57
Oneida Indian Nation of New York State v County of Oneida	719 F2d 525	United States Court of Appeals, Second Circuit	United States	29 Sep 1983	WorldLII		5
First National City Bank v Banco Para El Comercio Exterior De Cuba	462 US 611; 77 L Ed 2d 46; 103 SCt 2591	United States Supreme Court	United States	17 Jun 1983	WorldLII		97
Williams Gmp v Curtiss-Wright Corporation	694 F2d 300	United States Court of Appeals, Third Circuit	United States	6 Dec 1982	WorldLII		2
Compania De Gas De Nuevo Laredo v Entex Inc	686 F2d 322	United States Court of Appeals, Fifth Circuit	United States	24 Sep 1982	WorldLII		5
Rex v Cia Pervana De Vapores S a Rex S a 80-2335 Rex	660 F2d 61	United States Court of Appeals, Third Circuit	United States	22 Oct 1981	WorldLII		15
Banco Nacional Cuba v Chemical Bank New York Trust Co Banco Nacional Cuba	658 F2d 903	United States Court of Appeals, Second Circuit	United States	4 Aug 1981	WorldLII		7
Cuba v Chase Manhattan Bank	658 F2d 875	United States Court of Appeals, Second Circuit	United States	4 Aug 1981	WorldLII		20
Banco Para El Comercio Exterior De Cuba v First National City Bank	658 F2d 913	United States Court of Appeals, Second Circuit	United States	4 Aug 1981	WorldLII		8
First National Bank of Boston v Banco Nacional De Cuba	658 F2d 895	United States Court of Appeals, Second Circuit	United States	4 Aug 1981	WorldLII		4
Empresa Cubana Exportadora De Azucar Sus Derivados v Lamborn & Co Inc Lamborn & Co Inc	652 F2d 231	United States Court of Appeals, Second Circuit	United States	11 Jun 1981	WorldLII		10
Texas Trading & Milling Corporation v Federal Republic of Nigeria	647 F2d 300; 59 ALRFed 73	United States Court of Appeals, Second Circuit	United States	16 Apr 1981	WorldLII		83
United States v Truong Dinh Hung	629 F2d 908; 6 Fed REvid Serv 449	United States Court of Appeals, Fourth Circuit	United States	17 Jul 1980	WorldLII		40
United States v Hooker	607 F2d 286	United States Court of Appeals, Ninth Circuit	United States	26 Oct 1979	WorldLII		7
Occidental of Umm Qaywayn Inc v A Certain Cargo of Petroleum Laden Aboard Tanker Dauntless Colocotronis	577 F2d 1196	United States Court of Appeals, Fifth Circuit	United States	9 Aug 1978	WorldLII		13
Braniff Airways Inc v Civil Aeronautics Board	581 F2d 846; 189 USApp DC 68	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	10 Jul 1978	WorldLII		3
Hunt v Mobil Oil Corporation	550 F2d 68	United States Court of Appeals, Second Circuit	United States	12 Jan 1977	WorldLII		27
United States v Salzmann	548 F2d 395	United States Court of Appeals, Second Circuit	United States	28 Sep 1976	WorldLII		8
Alfred Dunhill of London, Inc v Republic of Cuba	425 US 682; 48 L Ed 2d 301; 96 SCt 1854	United States Supreme Court	United States	24 May 1976	WorldLII		111
Dreyfus v Von Finck	534 F2d 24; 34 ALRFed 377	United States Court of Appeals, Second Circuit	United States	6 Apr 1976	WorldLII		21
Zweibon v Mitchell	516 F2d 594; 170 USApp DC 1	United States Court of Appeals, District of Columbia Circuit	United States - District of Columbia	24 Jun 1975	WorldLII		47
Spacil v F Crowe	489 F2d 614	United States Court of Appeals, Fifth Circuit	United States	13 Feb 1974	WorldLII		12
Menendez v Saks and Co	485 F2d 1355; 179 USPQ 513	United States Court of Appeals, Second Circuit	United States	24 Sep 1973	WorldLII		22
Banco Nacional Cuba v First National City Bank of New York	478 F2d 191	United States Court of Appeals, Second Circuit	United States	11 May 1973	WorldLII		10

Law Journal Articles Referring to this Case

Journal Article Title	Citation(s)	Author	Jurisdiction	Date †	Full Text		Citation Index
"Toward a Functional Approach to Sovereign Equality"	(2012) 53 Virginia Journal of International Law 181	Rutledge, Peter B	United States	circa 2012	WorldLII
"The Act of State Doctrine: Questions of Validity and Abstention from Underhill to Habib"	(2011) 12 Melbourne Journal of International Law 1	Alderton, Matthew	Australia	circa 2011	AustLII
Developments in the Law †Access to Courts	(2009) 122 Harvard Law Review 1151	Harvard Law Review	United States	1 Jan 2009	WorldLII
DC Circuit Declines To Apply Act of State Doctrine to Claim of Russian Seizure of Religious Property	(2009) 122 Harvard Law Review 1985	Harvard Law Review	United States	1 Jan 2009	WorldLII
DC Circuit Declines To Overturn Lower Court's Finding of Justiciablity in Tort Suit Brought by Indonesian Villagers	(2008) 121 Harvard Law Review 898	Harvard Law Review	United States	1 Jan 2008	WorldLII		1
"Table of Cases"	(2008) 27 Australian Year Book of International Law 503	Editors	Australia	circa 2008	AustLII
"Review of Australian Public Law Developments"	(2006) 30 Melbourne University Law Review 269	Willheim, Ernst	Australia	circa 2006	AustLII		2
"Restitution, Public Policy and the Conflict of Laws"	(1998-1999) 20 University of Queensland Law Journal 1	Lee, Stephen	Australia	circa 1999	AustLII		3

Cases and Articles Cited

Case Name	Citation(s)	Court	Jurisdiction	Date †	Full Text		Citation Index
Banco Nacional Cuba v First National City Bank of New York	442 F2d 530; 91 SCt 581; 27 L Ed 2d 630	United States Court of Appeals, Second Circuit	United States	18 Mar 1971	WorldLII		19
Zschernig v Miller	389 US 429; 19 L Ed 2d 683; 88 SCt 664	United States Supreme Court	United States	15 Jan 1968	WorldLII		41
Cuba v Sabbatino	376 US 398; 11 L Ed 2d 804; 84 SCt 923; 35 ILR 2; 11 L Ed 804; 193 FSupp 375	United States Supreme Court	United States	23 Mar 1964	WorldLII		299
National City Bank of New York v Republic of China	348 US 356; 99 L Ed 389; 75 SCt 423; 99 L Ed 2d 389	United States Supreme Court	United States	18 Apr 1955	WorldLII		75
Bernstein v N v Nederlandsche- Amerikaansche Stoomvaart- Maatschappij	210 F2d 375	United States Court of Appeals, Second Circuit	United States	5 Feb 1954	WorldLII		34
United States v Belmont	301 US 324; 81 L Ed 1134; 57 SCt 758	United States Supreme Court	United States	3 May 1937	WorldLII		63
United States v Curtiss-Wright Export Corporation	299 US 304; 81 L Ed 2d 255; 81 L Ed 255; 57 SCt 216	United States Supreme Court	United States	21 Dec 1936	WorldLII		229
Luther v Sagor	[1921] 3 KB 532		United Kingdom	circa 1921	LexisNexis / Westlaw		53
Oetjen v Central Leather Co	246 US 276; 38 SCt 237; 62 L Ed 713	United States Supreme Court	United States	11 Mar 1918	WorldLII		55
Underhill v Hernandez	168 US 250; 18 SCt 83; 42 L Ed 45; 42 L Ed 456	United States Supreme Court	United States	29 Nov 1897	WorldLII		150
Schooner Exchange v M'Faddon	11 US 116; 3 L Ed 287; 7 Cranch 116	United States Supreme Court	United States	24 Feb 1812	WorldLII		189
404 US 820; 92 SCt 79; 30 l Ed 2d 48	404 US 820; 92 SCt 79; 30 L Ed 2d 48	United States Supreme Court	United States	circa 1954	Westlaw		7
United States In Oetjen v Central Leather Co	246 US 297	United States Supreme Court	United States	circa 1954	Westlaw		116
175 US 677; 20 SCt 290; 44 l Ed 320	175 US 677; 20 SCt 290; 44 L Ed 320	United States Supreme Court	United States	circa 1954	Westlaw		113
93 SCt 92	93 SCt 92		United States	circa 1954	Westlaw		1
62 l Ed 726	62 L Ed 726	United States Supreme Court	United States	circa 1954	LexisNexis		34