Jurisdiction

First Modular Gas Systems Ltd. v. Citibank Europe PLC [2023]

Macquarie Bank Ltd. v. Banque Cantonale Vaudoise [2024]

UBAF (Hong Kong) Ltd. v. CAMA (Luoyang) Aviation Protective Equipment Co. & Luoyang Aviation Engineering Construction Co. [2020]

Local Guarantor petitioned for rehearing from the Supreme People’s Court of order for Counter Guarantor to terminate payment to Local Guarantor for having committed guarantee fraud and not acting in “good faith”.

Lavi v. Bank Negara Indonesia [2023]

Pro se Beneficiary sued Issuer for wrongful dishonor.

Almond Ailments: Seller Finds Jurisdiction a Tough Nut to Crack

Does an NY court have jurisdiction over an Indian collecting bank that is alleged to have violated the URC 522 for neither collecting and remitting funds to pay for shipments?

Bad Standby LC Wording from Beneficiaries: Push Back or Get Pulled In

A chronic concern for banks is when intended LC beneficiaries – often government agencies, municipalities, insurance companies, and other so-called

Project Stewart, LLC v. JPMorgan Chase Bank, N.A. [2022]

Beneficiary sued Issuer for Wrongful Dishonor.

DBS Bank v. Wuxi Humei Thermal Energy & Electric Power Engineering Co., Ltd. [2017]