Oei v. Citibank, N.A., 96 Civ. 3737 (MBM).

Core Citations

DISTINGUISHES

• Petra Intern. Banking Corp. v. First American Bank

REVERSES OTHER CASE

• Franklin H. Williams Ins. Trust v. TRAVELERS INS.

This document cites

• New York - Vanderburgh v. Porter Sheet Metal, Inc.
• New York - Tuck Industries, Inc. v. Reichhold Chemicals, Inc.
• Federal Cases - Smehlik v. Athletes and Artists, Inc.
• Federal Cases - National Westminster Bank, USA v. Ross
• Federal Cases - Heublein, Inc. v. U.S., 698



See all quotations

• New York - Vigilant Ins. Co. of America v. Housing Authority of City of El Paso, Tex.
• Federal Cases - Polymer Technology Corp. v. Mimran
• Federal Cases - Bigda v. Fischbach Corp.
• New York - National Bank of North America v. Alizio
• New York - United Bank Ltd. v. Cambridge Sporting Goods Corp.
• New York - Habib Bank Ltd. v. Convermat Corp.
• Federal Cases - Lafer Amster & Co. v. Stone Container Corp.
• Rhode Island - Rhode Island Hosp. Trust Nat. Bank v. Eastern General Contractors, Inc.
• New York - National Bank of North America v. Alizio
• New York - Kush by Marszalek v. City of Buffalo
• Federal Cases - Kools v. CITIBANK, NA
• New York - General Stencils, Inc. v. Chiappa
• New York - McKernin v. Fanny Farmer Candy Shops, Inc.
• New York - Dorf Overseas Inc. v. Chemical Bank
• New York - Bellarno Intern. Ltd. v. Irving Trust Co.
• Federal Cases - Zackiva Communications Corp. v. Horowitz
• New York - Lucariello v. Clayton D. Masonry Contracting, Inc.
• New York - Borkowski v. Borkowski
• Federal Cases - Sullivan v. Ajax Navigation Corp.
• Federal Cases - Yaeger v. National Westminster
• New York - United Commodities-Greece v. Fidelity Intern. Bank
• Federal Cases - O'BRIEN v. National Property Analysts Partners
• Federal Cases - Resolution Trust Corp. v. Kimball
• Florida - Ocean Bank of Miami v. La Esquina Presidencial, Inc.
• Federal Cases - Morin v. Trupin
• Federal Cases - Brul v. MidAmerican Bank & Trust Co., 92-2433-JWL.
• Federal Cases - Sasson Jeans, Inc. v. SASSON JEANS, LA, INC.
• Federal Cases - Transamerica Delaval Inc. v. CITIBANK, NA
• Federal Cases - Dibrell Bros. Intern. S.A. v. Banca Nazionale Del Lavoro
• Federal Cases - Five Star Parking v. Philadelphia Parking Auth.