[1987] Docket 17632
|
[1987] Docket 17632
|
|
United States - Pennsylvania
|
circa 1987
|
|
|
1
|
Phoenix Conveyer and Belting Systems Inc v Speed King Manufacturing Co
|
(1985) 37 Man R (2d) 84
|
|
Canada - Manitoba
|
circa 1985
|
|
|
1
|
[1985] Ca 718
|
[1985] CA 718
|
|
|
circa 1985
|
|
|
1
|
Canadian Pioneer Petroleums Inc v Federal Deposit Insurance Corporation
|
(1984) 30 Sask R 315
|
|
Canada - Saskatchewan
|
circa 1984
|
|
|
1
|
"Letters of Credit and Fraud: A Revisionist View"
|
(1984) 62 Canadian Bar Review 371
|
Canadian Bar Review
|
Canada
|
circa 1984
|
|
|
3
|
Rockwell International Systems Inc v Citibank Na
|
719 F2d 583
|
United States Court of Appeals, Second Circuit
|
United States
|
11 Oct 1983
|
WorldLII
|
|
14
|
Banque de l'Indochine et de Suez SA v JH Rayner (Mincing Lane) Ltd
|
[1983] QB 711; [1983] 1 All ER 468; [1982] 2 Lloyds Rep 476; [1983] 2 WLR 841
|
|
United Kingdom
|
circa 1983
|
LexisNexis / Westlaw
|
|
15
|
[1983] 2 Lloyds Rep 228
|
[1983] 2 Lloyds Rep 228
|
|
United Kingdom
|
circa 1983
|
Westlaw
|
|
1
|
United City Merchants (Investments) Ltd v Royal Bank of Canada
|
[1983] 1 AC 168; [1982] 2 All ER 720; [1982] 2 WLR 1039
|
|
United Kingdom
|
circa 1983
|
LexisNexis / Westlaw
|
|
87  
|
European Asian Bank v Punjab & Sind Bank (No 2)
|
[1983] 2 All ER 508; [1983] 1 WLR 642; [1983] 1 Lloyds Rep 611; [1983] Com LR 128
|
|
United Kingdom
|
circa 1983
|
LexisNexis
|
|
119  
|
Michael Doyle & Associates Ltd v Bank of Montreal
|
(1982) 140 DLR (3d) 596
|
|
Canada
|
circa 1982
|
|
|
2
|
Henderson v Canadian Imperial Bank of Commerce
|
(1982) 40 BCLR 318
|
|
Canada - British Columbia
|
circa 1982
|
|
|
1
|
Rosen v Pullen
|
(1981) 126 DLR (3d) 62
|
|
Canada
|
circa 1981
|
|
|
4
|
"Fraud in Documentary Credit Transactions"
|
[1981] Journal of Business Law 258
|
Journal of Business Law
|
United Kingdom
|
circa 1981
|
Westlaw
|
|
1
|
CDN Research and Development v Bank of Nova Scotia
|
(1980) 18 CPC 62
|
|
Canada
|
circa 1980
|
|
|
3
|
Etablissement Esefka International Anstalt v Central Bank of Nigeria
|
[1979] 1 Lloyds Rep 445
|
|
United Kingdom
|
circa 1979
|
Westlaw
|
|
5
|
Aspen Planners Ltd v Commerce Masonry & Forming Ltd
|
(1979) 100 DLR (3d) 546
|
|
Canada
|
circa 1979
|
|
|
2
|
RD Harbottle (Mercantile) Ltd v National Westminster Bank Ltd
|
[1978] 1 QB 146; [1977] 2 All ER 862; [1977] 3 WLR 752
|
|
United Kingdom
|
circa 1978
|
LexisNexis / Westlaw
|
|
77  
|
Edward Owen Engineering Ltd v Barclays Bank International Ltd
|
[1978] QB 159; [1978] 1 All ER 976; (1977) 3 WLR 764; [1978] 1 Lloyds Rep 166
|
|
United Kingdom
|
circa 1978
|
LexisNexis / Westlaw
|
|
140  
|
Lumcorp Ltd v Canadian Imperial Bank of Commerce
|
[1977] CS 993
|
|
Canada - Quebec
|
circa 1977
|
|
|
1
|
Discount Records Ltd v Barclays Bank Ltd
|
[1975] 1 All ER 1071
|
|
United Kingdom
|
circa 1975
|
LexisNexis
|
|
5
|
Gian Singh & Co v Banque de l'Indochine
|
[1974] 2 All ER 754
|
|
United Kingdom
|
circa 1974
|
LexisNexis
|
|
5
|
Cir 1970); New York Life Insurance Co v Hartford National Bank & Trust Co
|
378 A2d 562; 173 Conn 492
|
|
United States - Connecticut
|
circa 1970
|
|
|
7
|
Soproma S pA v Marine & Animal By ‑ Products Corporation
|
[1966] 1 Lloyds Rep 367
|
|
United Kingdom
|
circa 1966
|
Westlaw
|
|
8
|
"Tender of Fraudulent Documents under Documentary Letters of Credit, The"
|
(1965) 7 Malaya Law Review 24
|
Malaya Law Review
|
Malaysia
|
circa 1965
|
HeinOnline
|
|
1
|
Margaronis Navigation Agency Ltd v Henry W Peabody & Co of London Ltd
|
[1965] 2 QB 430; [1964] 3 All ER 333
|
|
United Kingdom
|
circa 1964
|
LexisNexis / Westlaw
|
|
16
|
Malas v British Imex Industries, Ltd
|
[1958] 1 All ER 262
|
|
United Kingdom
|
circa 1958
|
LexisNexis
|
|
3
|
Midland Bank, Ltd v Seymour
|
[1955] 2 Lloyds Rep 147
|
|
United Kingdom
|
circa 1955
|
Westlaw
|
|
9
|
Holland Colombo Trading Society, Ltd v Segu Mohamed Khaja Alawdeen
|
[1954] 2 Lloyds Rep 45
|
|
United Kingdom
|
circa 1954
|
Westlaw
|
|
3
|
Moralice (London), Ltd v E D & F Man
|
[1954] 2 Lloyds Rep 526
|
|
United Kingdom
|
circa 1954
|
Westlaw
|
|
1
|
Bank of America Nat Trust & Savings Ass'n v Liberty Nat Bank & Trust Co of Oklahoma City
|
(1953) 116 FSupp 233
|
|
United States
|
circa 1953
|
Westlaw
|
|
3
|
Davis O'Brien Lumber Co v Bank of Montreal
|
[1951] 3 DLR 536
|
|
|
circa 1951
|
|
|
1
|
J H Rayner & Co v Hambro's Bank, Ld
|
[1943] 1 KB 37
|
|
United Kingdom
|
circa 1943
|
LexisNexis / Westlaw
|
|
16
|
Rayner & Co v Hambros Bk Ltd
|
(1942) 2 All ER 694
|
|
United Kingdom
|
circa 1942
|
LexisNexis
|
|
2
|
Equitable Trust Co of New York v Dawson Partners Ltd
|
(1926) 27 Lloyds Rep 49
|
|
United Kingdom
|
circa 1926
|
Westlaw
|
|
3
|
English, Scottish & Australian Bk v Bk of South Africa
|
(1922) 13 Lloyds Rep 21
|
|
United Kingdom
|
circa 1922
|
Westlaw
|
|
2
|
Urquhart Lindsay & Co Ltd v Eastern Bank Ltd
|
[1922] 1 KB 318
|
|
United Kingdom
|
circa 1922
|
LexisNexis / Westlaw
|
|
16
|
Hansson v Hamel & Harley Ltd
|
(1922) 2 AC 36
|
|
United Kingdom
|
circa 1922
|
LexisNexis / Westlaw
|
|
10
|
Orient Co Ltd v Brekke & Howlid
|
[1913] UKLawRpKQB 28; (1913) 1 KB 531
|
|
United Kingdom
|
14 Feb 1913
|
CommonLII
|
|
5
|
Biddell Bros v E Clemens Horst Co
|
[1911] UKLawRpKQB 61; [1911] 1 KB 934
|
|
United Kingdom
|
23 Mar 1911
|
CommonLII
|
|
12
|
Itek Corporation v First National Bank of Boston
|
511 FSupp 1341
|
|
United States
|
|
Westlaw
|
|
6
|
First Arlington National Bank v Stathis
|
413 NE2d 1288
|
|
United States
|
|
|
|
4
|
Foreign Venture Ltd Partnership v Chemical Bank
|
399 NYS2d 114
|
|
United States - New York
|
|
|
|
3
|
Dynamics Corporation of America v Citizens & Southern National Bank
|
356 FSupp 991
|
|
United States
|
circa 1983
|
Westlaw
|
|
10
|
Intraworld Industries, Inc v Girard Trust Bank
|
336 A2d 316; 461 PA 343
|
|
United States
|
circa 1983
|
|
|
13
|
National City Bank v Seattle National Bank
|
121 Wash 476; 209 P 705; 30 ALR 347
|
|
United States - Washington
|
circa 1983
|
LexisNexis AU
|
|
2
|
Bank of Montreal v Recknagel
|
109 NY 482; 17 NE 217
|
|
United States - New York
|
circa 1983
|
|
|
3
|
": Enjoining Letters of Credit During the Iranian Revolution"
|
93 Harvard Law Review 992
|
Harvard Law Review
|
United States
|
circa 1983
|
HeinOnline / LexisNexis
|
|
5 
|
United Bank Ltd v Cambridge Sporting Goods Corporation
|
41 NY2d 254; 360 NE2d 943; 392 NYS2d 265
|
|
United States - New York
|
circa 1983
|
|
|
15
|
Sztejn v J Henry Schroder Banking Corporation
|
31 NYS2d 631; 177 Misc 719
|
|
United States - New York
|
circa 1983
|
|
|
40 
|