DCW Litigation Digest
UniCredit Bank A.G. v. Glencore Singapore Pte. Ltd. [2022]
Unreimbursed LC Issuer alleged sham transaction between Beneficiary and insolvent Applicant.
13 min read
Read next
DCW Litigation Digest
Consolidated Electrical Distributors, Inc. v. United Renewable Energy Co. [2024]
Applicant Consolidated Electrical Distributors ex parte motion for temporary restraining order against issuer Bank of America.
DCW Scam Survey
Pakistani Businessman Charged with Export, Banking Fraud
After receiving dozens of containers filled with soil, gravel and stones instead of the valuable natural minerals it had agreed
DCW Litigation Digest
Shinetec (Australia) Pty Ltd. v. The Gosford Pty Ltd. [2024]
Contractor Shinetec (Australia) and parent company Shanxi Construction Investment Group (standby applicant) appealed dismissal of claims against beneficiary The Gosford.
DCW Litigation Digest
Front Row Motorsports, Inc. v. DiSeveria [2024]
Approving letter of credit to serve as supersedeas.