01 Index - The Institute of International Banking Law & Practice

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Blonder & Co. v. Citibank, N.A. ................................... 07:151 Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253 Conspiracy DOLAN, Non-Novel LC Issues ....................................... 10:74 Leonard A. Feinberg v. Central Asia Capital Corp. ........ 98:459 RZB Osterreich v Archer Daniels Midland .................... 09:531 Standard Chartered v. Pakistan Nat’l Shipping .............. 00:374 Win Spark Trading v. Periscope Sportswear ......................................... 04:348, 378 Conspiracy, Civil UniCredito Italiano v. JPMorgan Chase Bank ................ 04:342 Conspiracy to Commit Fraud HKSAR v. Lee ................................................................ 06:354 HKSAR v. Tse Ching Ng ................................................ 06:356 Conspiracy to Defraud Hong Kong v. Yao ........................................................... 03:198 Hong Kong v. Chan Chun Hung ..................................... 04:288 Hong Kong v. Ho Siu Hoi ............................................... 04:291 Hong Kong v. Kwong Shing Cheong Stephen. ................ 04:292 Hong Kong v. Lau Kwok Wah Benjamin ........................ 05:297 HKSAR v. Lam Tze Leung ............................................. 06:352 HKSAR v. Sau Ming ...................................................... 06:352 Construction Barnes & Byrne, LCs: 1997 Cases ................................... 99:31 Bath Iron Works Corp. v. WestLB AG ........................... 05:256 Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240 Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244 Clough Engineering v. Oil and Natural Gas Co. .............. 09:410 Credit Agricole Indosuez v. Muslim Commercial Bank .. 01:213 Eastman Software v. Texas Commerce Bank .................. 01:218 Korea Exchange Bk v. Standard Chartered Bk ................ 06:376 Construction Guarantees Lombard v. Landmark ..................................................... 10:566 Construction and Interpretation Bath Iron Works Corp. v. WestLB AG ........................... 05:256 Constructive Trust Uzinterimpex JSC v. Standard Bank Plc. ........................ 08:346 Uzinterimpex v Standard Bank ....................................... 09:517 Constructora Andrade Gutierrez, S.A. v. American International Insurance Company Barnes & Byrne, Letters of Credit: 2003 Cases ............... 05:70 Contemporaneous Exchange for New Value - Bankruptcy Koch Oil Co. v. Committee of Creditors Holding Unsecured Claims Against ............................ 96:426 Pickner, Powerine Oil: Beware of the “Preference Zone” .......................................................... 96:103 Powerine Oil Co. ............................................ 96:459, 614, 726 Contents Korea Exchange Bk v. Standard Chartered Bk ................ 06:376 Continental Casualty Co. v. SouthTrust Bank, N.A. BARNES & BYRNE, LCs (2005 Cases) ......................... 07:38 Continental Grain Co. v. Meridien Int’l Bank Dole, The Essence of a LC under Rev. UCC Art. 5 .......... 00:86 Contingent Obligation Studwell v. Korean Exchange Bank ................................. 98:501 1996 - 2008 CUMULATIVE INDEX Contract Cereal Investments v. ED&F Man Sugar ........................ 09:403 Contigroup Companies, Inc. v. Glencore AG ................. 05:269 Fairfax v. Burke & Herbert ............................. 10:451xxx10:657 Jim Macon Building v. Lake County .............................. 01:234 Kvaerner U.S. v. Merita Bank ........................................ 02:262 Lakeside v. Tabernash Meadows, LLC ........................... 06:387 Microsport v. Pactland ................................................... 07:194 Sara v. Sainty Intl America .............................................. 09:496 SewChez Int’l Ltd. v. CIT Group .................................. 08:325 Contract Formed by HSBC, Underlying Contract Guam Top Builders v. Tanota Partners .......................... 07:181 Contract Terms Re LC Adani Exports v. AMCI (Export) ................................... 10:419 Golden West Ref. Co. v. Suntrust Bank ......................... 08:264 Golden West Refining v. SunTrust ................................. 09:428 Onesteel Trading v. Capital Steel & Pipe ....................... 09:484 Contract of Carriage Shivnath Rai Harnarain Ltd. v. Owners "Win Moony" .. 06:439 Contract to Issue LC Associated Warehousing v. Banterra ............................... 10:434 BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19 Capital Investments-USA v. Keybank ........................... 09:401 Leica v. Jefferson County ............................................... 10:560 Princeton Woods v. PNC Bk .......................................... 10:603 Contract, Promise to Obtain LC Singapore Recycle v. Kad Int'l ........................................ 10:628 Contract to Provide LC Adani Exports Ltd v. AMCI ........................................... 08:233 Argo Trade v. Petkim ...................................................... 10:432 Cigarrera La Moderna v. Inventory Management Consultant Group ................................ 00:300 Cereal Inv. Co. v ED&F Man Sugar Ltd. ........................ 08:236 German v. Ford ............................................................... 10:502 In re: Okura & Co. ......................................................... 01:254 Int’l Asset Control v. Films Sans Frontiers ................... 01:229 Nakano v. Jamie Sadock, Inc. ......................................... 01:250 Odd-Bjorn Huse v. Norway Seafoods, AS .................... 00:349 Ssangyong v. Innovation Group .................................... 01:265 Senarh v. Morgan ............................................................ 10:621 Contract to Provide LC, Return of LC K.G. Cornwall v. Beazer Homes ..................................... 09:456 Tiger Sec. Group, Inc. v. State of New York .................. 08:342 Contract, Issuance of LC Precondition Kronos Worldwide Ltd. v. Sempra Oil Trading S.A.R. . 05:318 Contract, LC as a Payment Term Dadourian Group Int'l. v. Simms .................................... 07:166 Contract, Payment by LC Kronos Worldwide Ltd. v. Sempra Oil Trading S.A.R. . 05:318 Contracts Act (UK) Creed, The Governing Law of LC Transactions .............. 02:47 Contractual Duty to WEB Management v. Arrowood Indemnity ................... 09:527 Contractual Negative Stipulation Clough Engineering v. Oil and Natural Gas Co. .............. 09:410 681
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Contribution Between Co-Applicants Weinroth v. Swid ............................................................ 01:276 Control Klein, Preparing for Security Interests in LC Rights under Rev. Art. 9 ......................................... 02:91 Ryan, Rev. UCC Art. 9 – LCs and Deposit Accounts .. 02:141 Silberstein, Escaping the Pitfalls of Rev. Art. 9 ............ 02:155 Conversion Amwest Surety Insurance v. Concord Bank ................. 04:232 Bayer Polymers v. ICBC ................................................ 02:212 BNP Paribas v. Pacific Carriers ...................................... 04:249 China Everbright Bank v. Tangshan Huida Intl ............... 09:407 Credit Industriel v. China Merchants Bank ............ 03:175, 300 First State Bank v. Diamond Plastics Corp. ........... 96:435, 546 Kerry Foodstuffs v. Phulsawat Naval. .......................... 02:261 Leonard A. Feinberg v. Central Asia Capital Corp. ....... 98:459 Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris ............................................. 05:344 Oei v. Citibank (Kools) .......................................... 98:475, 568 Pacific Carriers v. Banque Nat’le de Paris ..................... 03:251 SewChez Int’l Ltd. v. CIT Group .................................. 08:325 Standard Chartered v. Van Ekris & Co. .......................... 00:375 Trafigura Beheer BV v. Kookmin Bk .............................. 06:458 Union Pacific Railroad Co. v. The Village of South Barrington ........................................................ 98:513 Uzinterimpex JSC v. Standard Bank Plc. ........................ 08:346 Uzinterimpex v Standard Bank ....................................... 09:517 Conversion of the Goods Czech. Decision Rv I 1804/23 ........................................ 06:475 Czechoslovakian Decision No. Rv I 1804/23 ................. 06:298 Copies and Originals “Best Practices” Approach ............................................ 97:134 Choheung Bank v. Bank of China .......................... 02:218, 339 GEORGE, Loss of Documents ...................................... 08:169 Kredietbank Antwerp v. Midland Bank ................ 98:450, 547 Oei v. Citibank (Kools) .......................................... 98:475, 568 Copies (Signing of) COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 Copy, eCommerce Davidson, Can UCP-Governing Legislation Keep Pace . 05:81 Copy for Shipper COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 Corporate LCs BYRNE, Overview of LC Law & Practice 2007 ................ 08:3 BYRNE, Overview of LC Law & Practice 2008 ................ 09:3 ICC, When a Non-Bank Issues a LC ............................. 03:153 Correction of Documents CHIN, 2009 Annual Survey Summary ............................. 10:29 Corrections COLLYER, Opinions October 2008 (Part 1) ................. 09:106 NEC Hong Kong v. ICBC ............................................... 07:205 Correspondence Universal Stainless v. JP Morgan ................................... 10:646 Correspondent Banks Kozolchyk, The “Best Practices” Approach to the Uniformity of Int’l Commercial Law .............. 97:134 682 Costs BNP Paribas v. Pacific Carriers Ltd. ............................... 06:287 Jaffe v. Bank of America ................................................. 10:551 North Pointe Ins. Co. v. Steward .................................... 06:424 Counterguarantees AMEX Bank v. Banco Espanol de Credito .................... 10:428 China Weave v. China Impo-Expo .................................. 10:470 Debattista, Performance Bonds and LCs ....................... 98:117 Gleghorn, The Fraud Exception ...................................... 06:121 Banque Saudi Fransi v. Lear Siegler Services .................. 07:139 KLEIN, Standby LC Rules Misunderstood ................... 08:172 Counter Indemnity Banque Saudi Fransi v. Lear Siegler Services .................. 07:139 Gleghorn, The Fraud Exception ...................................... 06:121 Counterparties (LC) CHIN, 2009 Annual Survey Summary ............................. 10:29 Counterstandby Dato’ Hari Menon v. Texas Encore L.L.C. ..................... 06:300 SouthTrust Bk of AL v. Webb-Stiles Co. ....................... 06:448 Counterfeit Documents Beijing Shenglun Int'l Trade v. Ind. Bk of Korea ............ 09:399 Sanway Bk v. Bank of Comm. ........................................ 10:615 Counters Seaconsar Far East v. Bank Markazi ..................... 99:381, 444 Country Risk ICC, When a Non-Bank Issues a LC ............................. 03:153 Course of Dealing Bombay Industries v. Bank of NY ................... 96:418, 96:516 Continental Casualty Co. v. SouthTrust Bank ............... 07:162 Hang Seng v. Perfecta Dyeing ......................................... 10:509 International-Matex v. Chemical Bk ............................... 10:535 North American Foreign Trading v. Chiao Tung Bank ................................................ 98:473, 559 PT Adaro Indonesia v. Rabobank .................................. 03:260 SewChez Int’l Ltd. v. CIT Group .................................. 08:325 Court Order JPMorgan Chase Bank v. Access Healthsource .............. 08:285 Covenant of Good Faith SewChez v. CIT Group .................................................. 10:622 Covenant of Good Faith and Fair Dealing International-Matex v. Chemical Bk ............................... 10:535 Cover Letter Byrne, Standby Rulemaking ............................................. 98:96 Chemical Bank v. Affiliated FM Ins. (Andina) .............. 98:425 Continental Casualty Co. v. SouthTrust Bank ............... 07:162 E&H Partners v. Broadway Nat’l Bank ................ 99:336, 423 J.P. Doumak, Inc. v. Westage Financial Corp.: Guaranty Document .................................................. 05:398 J.P. Doumak, Inc. v. Westgate Financial Corp. .............. 05:305 J.P. Doumak, Inc. v. Westgate Financial Corp.: Cover Letter ............................................................... 05:397 Seaconsar Far East v. Bank Markazi ..................... 99:381, 444 USCIB: Introduction to Standard Banking Practice ...... 98:386 Creaciones Con Idea v. Mashreq Bank Barnes & Byrne, LCs: 1999 Cases .................................. 01:15
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01 Index - The Institute of International Banking Law & Practice

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