The “Jeil Crystal”
Issuer sued Vessel Owner for misdelivery; Vessel Owner alleged wrongful arrest.
AECOM Technical Services, Inc. v. Credit Agricole CIB [2023]
No. 653558, slip op. (N.Y. Sup. Ct. Sept. 18, 2023) [USA] Cases Referenced: * Rockwell Intl. Sys., Inc. v. Citibank,
Macquarie Bank Ltd. v. Banque Cantonale Vaudoise [2024]
[2024] EWCH 114 (Comm) [England] Cases Referenced: * Edward Owen Engineering Ltd v. Barclays Bank International Ltd., [1979] QB 159 * Hamzeh
Experior Global Warehousing, LLC v. BTC III Hamilton DC LLC [2023]
In lieu of a cash security deposit for a commercial lease,1 Experior Global Warehousing, LLC (Lessee/Applicant) applied for and caused Huntington Bank (Issuer) to issue a letter of credit in favor of BTC III Hamilton DC LLC (Landlord/Beneficiary).
Generation Next Fashions Ltd. v. JPMorgan Chase Bank, N.A. [2023]
Seller sued Collecting Bank for breach of URC 522
Crédit Agricole Corp. & Inv. Bank, Singapore Branch v. PPT Energy Trading Co. [2023]
The appeal in Zenrock. In a crude oil transaction, a bank issuing an LC accused the buyer of fraud, leading to dishonor of the LC; however, the court ruled in favor of the seller...
North Asia Ltd. v. Jingdong e-Commerce (Trade) Hong Kong Corp. [2023]
[2023] HKCFI 1971 [Hong Kong] Cases Referenced: See items about Injunctions. Related Litigation: None. 💡Type of Lawsuit: Applicant sued LC
Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023]
Beneficiary appealed judgment for Confirming Bank that had dishonoured complying documents citing its sanction clause.
Lavi v. Bank Negara Indonesia [2023]
Pro se Beneficiary sued Issuer for wrongful dishonor.
Chian Teck Realty Pte Ltd. v. SDK Consortium [2023]
[2023] SGHC 210 [Singapore] Cases Referenced: * CRK Contract Services Pte Ltd. v. Asplenium Land Pte Ltd. [2015], [2015] 3 SLR