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| Case Name | Citation(s) | Court † | Jurisdiction | Date | Full Text | Citation Index | |
| Celestial Aviation Services Ltd v UniCredit Bank AG (London Branch) | [2023] EWHC 663 (Comm) | High Court of England and Wales | United Kingdom - England and Wales | 23 Mar 2023 | BAILII |
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 2 |
| HAMILTON BANK, NA , Plaintiff-Counter-Defendant-Appellant, v KOOKMIN BANK (formerly The Citizen National Bank), Defendant-Cross-Claimant-Counter-Claimant-Appellee, SKY INDUSTRIES CORPORATION, Defendant-Cross-Defendant | 245 F3d 82 | United States Court of Appeals, Second Circuit | United States | 15 Mar 2001 | WorldLII |
|
2 |
| Bouzo v Citibank Na Citibank Na | 96 F3d 51 | United States Court of Appeals, Second Circuit | United States | 18 Sep 1996 | WorldLII |
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6 |
| Semetex Corporation v Ubaf Arab American Bank | 51 F3d 13 | United States Court of Appeals, Second Circuit | United States | 24 Mar 1995 | WorldLII |
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3 |