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Sztejn v J Henry Schroder Banking Corporation   flag  40

31 NYS2d 631; 177 Misc 719
United States - New York

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
M/s Sazco (Pvt) Ltd thr its Chief Executive v Askari Commercial Bank Ltd thr its GM [2021] PKSC 15 Pakistan 9 Jan 2021 CommonLII flag
LawCite Bombardier Africa Alliance Consortium v Lombard Insurance Co Ltd (A222/2019) [2020] ZAGPPHC 554; 2021 1 SA 397 North Gauteng High Court, Pretoria South Africa 7 Oct 2020 SAFLII flag 3
RBRG Trading (UK) Ltd v Sinocore International Co Ltd [2018] EWCA Civ 838; [2018] 2 Lloyds Rep 133; [2019] 1 All ER (Comm) 810 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 23 Apr 2018 BAILII flag 7
National Infrastructure Development Co Ltd v Banco Santander SA [2017] EWCA Civ 27 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 26 Jan 2017 BAILII flag 1
Siemens Aktiengesellschaft & Another v Kolkata Metro Corporation Ltd & Another - TA [2014] INWBKOHC 1479 High Court of Calcutta India 20 Jan 2014 LIIofIndia flag
Firstrand Bank Ltd v Brera Investments CC [2013] ZASCA 25; 2013 5 SA 556 Supreme Court of Appeal of South Africa South Africa 25 Mar 2013 SAFLII flag 17
Basil Read (Pty) Ltd v Nedbank Ltd (8283/12) [2012] ZAGPJHC 101; 2012 6 SA 514 South Gauteng High Court, Johannesburg South Africa 13 Apr 2012 SAFLII flag 7
Westpac New Zealand Ltd v MAP and Associates Ltd [2011] NZSC 89; [2011] 3 NZLR 751; (2011) 9 NZBLC 103,309 Supreme Court of New Zealand New Zealand 16 Aug 2011 NZLII flag 44
Bhandari Engineers & Builders v Vijaya Bank - Rfaos 34/2008 [2010] INDLHC 303 High Court of Delhi India 20 Jan 2010 LIIofIndia flag
[2006] Hkcfi 645 (19 June 2006) [2006] HKCFI 645 Hong Kong Court of First Instance Hong Kong 19 Jun 2006 HKLII flag
Mahonia Ltd v JP Morgan Chase Bank (No 1) [2003] EWHC 1927 (Comm); [2003] 2 Lloyds Rep 911 High Court of England and Wales United Kingdom - England and Wales 30 Jul 2003 BAILII flag 6
Chiu Yu Man v Hksar [2001] HKCFA 8; [2001] 4 HKC 351; [2001] 3 HKLRD 525; (2001) 4 HKCFAR 331 Hong Kong Court of Final Appeal Hong Kong 29 Oct 2001 HKLII flag
B Construction Co Ltd v Sun Alliance and London Insurance PLC [2001] HKCFA 52 Hong Kong Court of Final Appeal Hong Kong 29 Oct 2001 HKLII flag
Chiu Yu Man & Others v Hksar [2001] HKCFA 9; (2001) 4 HKCFAR 331 Hong Kong Court of Final Appeal Hong Kong 29 Oct 2001 HKLII flag
Banco Santander S A v Banque Paribas [2000] EWCA Civ 57 England and Wales Court of Appeal - Civil Division United Kingdom - England and Wales 25 Feb 2000 BAILII flag
Cairn Energy Plc v Royal Bank Of Scotland Plc [2000] ScotCS 33 Scottish Court of Session United Kingdom - Scotland 4 Feb 2000 BAILII flag
Banco Santander SA v Bayfern Ltd [1999] EWHC Commercial 284 High Court of England and Wales United Kingdom - England and Wales 9 Jun 1999 BAILII flag
Banco Santander SA v Bayfern Ltd [1999] EWHC 284 (Comm) High Court of England and Wales United Kingdom - England and Wales 9 Jun 1999 BAILII flag 1
Brenntag International Chemicals Inc v Bank of India Gz 175 F3d 245 United States Court of Appeals, Second Circuit United States 26 Apr 1999 WorldLII flag
Corporation v Banco Do Brasil Sa 171 F3d 739 United States Court of Appeals, Second Circuit United States 22 Mar 1999 WorldLII flag 4
Royal Bank Of Scotland Plc v Holmes [1999] ScotCS 10 Scottish Court of Session United Kingdom - Scotland 8 Jan 1999 BAILII flag 1
Itc Ltd v the Debts Recovery Tribunal [1997] INSC 953 Supreme Court of India India 19 Dec 1997 LIIofIndia flag
Up Co-Operative Federation Ltd v Singh Consultants & Engineers (P) Ltd [1987] INSC 342; 1988 2 SCR Supl 859; 1988 3 JT 640 Supreme Court of India India 19 Nov 1987 LIIofIndia flag
Bank of NoviaScotia v Angelica-Whitewear [1987] 1 SCR 59 Supreme Court of Canada Canada 5 Mar 1987 Supreme Court of Canada flag 4
[1986] Hkcfi 291 (16 October 1986) [1986] HKCFI 291 Hong Kong Court of First Instance Hong Kong 16 Oct 1986 HKLII flag
[1986] Hkcfi 277 (6 October 1986) [1986] HKCFI 277 Hong Kong Court of First Instance Hong Kong 6 Oct 1986 HKLII flag
United States v Mercantile National Bank at Dallas 795 F2d 492 United States Court of Appeals, Fifth Circuit United States 28 Jul 1986 WorldLII flag 2
Arbest Construction Co Inc v First National Bank & Trust Co of Oklahoma City Heritage Manufacturing and Building Supply Inc 777 F2d 581 United States Court of Appeals, Tenth Circuit United States 19 Nov 1985 WorldLII flag 12
Emery-Waterhouse Co v Rhode Island Hospital Trust National Bank Emery-Waterhouse Co 757 F2d 399 United States Court of Appeals, First Circuit United States 11 Mar 1985 WorldLII flag 11
Philadelphia Gear Corporation v Central Bank 717 F2d 230 United States Court of Appeals, Fifth Circuit United States 17 Nov 1983 WorldLII flag 19
Rockwell International Systems Inc v Citibank Na 719 F2d 583 United States Court of Appeals, Second Circuit United States 11 Oct 1983 WorldLII flag 14
Harris Corporation v National Iranian Radio & Television 691 F2d 1344 United States Court of Appeals, Eleventh Circuit United States 22 Nov 1982 WorldLII flag 35
Bank of Newport v First National Bank and Trust Co of Bismarck 687 F2d 1257 United States Court of Appeals, Eighth Circuit United States 10 Sep 1982 WorldLII flag 5
KMW Int'l v Chase Manhattan Bank, NA 606 F2d 10 United States Court of Appeals, Second Circuit United States 10 Aug 1979 WorldLII flag 21
Dulien Steel Products Inc of Washington v Bankers Trust Co 298 F2d 836 United States Court of Appeals, Second Circuit United States 19 Jan 1962 WorldLII flag 5
Dulien Steel Products Inc of Washington v Bankers Trust Co [1961] USCA2 668 United States Court of Appeals, Second Circuit United States 4 Dec 1961 WorldLII flag

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
"A Critical Evaluation of the Use of Sanctions Clauses in Letters of Credit" PER / PELJ 2022 (25) [2022] PER 18 Lupton CS South Africa circa 2022 SAFLII flag
"The UCP as a Choice of Non-State Law in International Commercial Contracts" PER / PELJ 2022 (25) [2022] PER 13 Adams F South Africa circa 2022 SAFLII flag
"Beneficiary Fraud and Demand Guarantees" PER / PELJ 2022 (25) [2022] PER 16 Kelly-Louw M South Africa circa 2022 SAFLII flag
"Strict Compliance and the Fraud Exception: Balancing the Interests of Mercantile Traders in the Modern Law of Documentary Credits" (2008) 5 Macquarie Journal of Business Law 137 Ricky J Lee Australia circa 2008 AustLII flag 1
"Identity of the Fraudulent Party under the Fraud Rule in the Law of Letters of Credit, The" (2001) 24 University of New South Wales Law Journal 119 Gao, Xiang Australia circa 2001 AustLII flag

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