01 Index - The Institute of International Banking Law & Practice

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Sundance Spas v Sundance Spas. ................................... 02:310 Synergy Center v. Lone Star Franchising. ..................... 02:313 Team Telecom Int’l v. Hutchison 3G UK. .................... 04:335 Thai Long Inv. v. HSBC .................................................. 07:224 Tiltleserv v. Zenobio ...................................................... 97:516 Tradigrain v. State Trading Co. of India .......................... 06:456 Trafigura Beheer BV v. Kookmin Bk .............................. 06:458 Uniform Commercial Code: Does One Size Fit All? ........ 96:61 van der Velden, Fraud in Third Party Transport Documents ................................................ 04:154 Venture Indus. Corp. v. Autoliv ASP, Inc. ...................... 08:353 White, Trade Without Tears, or Around LCs in 17 Sections ........................................ 96:128 World-Link v. HSBC Bank USA ............................ 01:281, 407 Injunction, Adequate Remedy Mid-America Tire v. PTZ Trading. ....................... 03:228, 323 Injunction, Arbitration Nat'l Union Fire Insurance v. Las Vegas Gladiators ........ 10:587 Injunction, Availability of Damages Mid-America Tire v. PTZ Trading. ........................ 03:228, 323 Injunction, Balance of Interests Sudholz Pty Ltd v. Airlie Summit Pty Ltd. .................... 08:339 Injunction, Bond Jaffe v. Bank of America ................................................. 10:551 Injunction, Contempt of Kapur v. Sharma ............................................................. 06:374 Injunction, Effect of JPMorgan Chase Bank v. Access Healthsource, Inc. ...... 08:285 Pan Pacific Specialities v. Shandong Machinery ........... 02:278 Injunction, Effect on Unserved Beneficiary Shaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ...................................... 05:368 Injunction, English Law Team Telecom Int’l v. Hutchison 3G UK. ..................... 04:335 Injunction, Exception for Nominated Bank Federal Bank v. VM Jog Engineering. ............................ 04:271 Injunction, Estoppel Shaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ...................................... 05:368 Injunction, Fraud Levin v. Meagher ........................................................... 05:324 Injunction, LC as bond eade v. Nelson Resources Ltd. ........................................ 06:397 Injunction, Non-Disclosure Prime Deal Enterprises v. HSBC ................................... 03:258 Injunction, Obligation of Issuer Shaanxi Jinshan TCI Electronics Corp. v. FleetBoston Financial Corp. ...................................... 05:368 Injunction, Prejudgment Interest Daiwa Products, Inc. v. NationsBank, N.A. .................. 05:277 Injunction Relief Quiktrak Networks Pty. Ltd. v. Housely Tech. ............. 08:316 Injunction, Standard Standard Bank London Ltd. v. Canara Bank ................... 03:277 Stylex Fashions Pty Ltd. v. National Australia Bank Ltd. ..................................... 05:385 1996 - 2008 CUMULATIVE INDEX Injunction, Stay of Dissolution Pending Appeal Jaffe v. Bank of America ................................................. 10:546 Injunction, Success on the Merits Jameson v. Pine Hill Dev., LLC ...................................... 08:282 Injunction, Threatened Drawing Team Telecom Int’l v. Hutchison 3G UK. ..................... 04:335 Injunction, Ultimate Right to Funds Sava Gumarska In Kemijska Industria D.D., v. Advanced Polymer Sciences, Inc. ............................... 05:363 Injunction, Unconscionability Leighton v. J-Power Systems ......................................... 10:562 Innocent Beneficiary Xi’an Health Care Products Import and Export Co. v. ANZ Banking Group ..................... 05:390 Inoperative Credits MAULELLA, LC Magic Bullet ..................................... 10:282 Insolvency BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21 FTC v. Kuykendall ......................................................... 07:174 In re Builders Transp. ..................................................... 07:186 In re Petition of Zoran Milovanovic ............................... 07:187 Re Jialing Xin Tuo Int’l .................................................. 07:215 See Bankruptcy Insolvency (Bank) CHIN, 2009 Annual Survey Summary ............................. 10:29 FDIC Policy Regarding LCs ........................................... 09:335 NATSIS, LC be Honored? .............................................. 10:290 Insolvency of Issuer Barclays Bank v. Canadian Commercial Bank ................ 00:292 Inspection AIC Ltd. v. ITS Testing Servs. (UK) Ltd. ...................... 06:272 Inspection Company, Duty of Niru Battery Manufacturing v. Milestone Trading. ...... 04:313 Inspection Document Chae, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 ...................... 04:27 Niru Battery Manufacturing v. Milestone Trading. ...... 04:313 Oei v. Citibank (Kools) ........................................... 98:475, 568 Inspector AIC Ltd. v. ITS Testing Servs. (UK) Ltd. ...................... 06:272 Instalments GEORGE, UCP500 Art. 41 and UCP600 ........................ 07:72 Installment Drawings Avidon, Getting Ready for ISP98 ..................................... 99:26 Turner, New Rules for Standby LCs: The ISP ............... 00:205 Institute of Int’l Banking Law & Practice Blonder v. Citibank, Brief of Amici Curiae ..................... 07:253 Golden West v. SunTrust, Brief of Amicus Curiae ......... 07:271 Products and Services .......................................... 05:back pages Insurance Aicher, Cotton & Khan, Credit Enhancement ................. 05:12 Canadian Guidelines for LCs .......................................... 10:345 Chemical Bank v. Affiliated FM Ins. (Andina) 98:425, 00:298 Dolan, Why High Discrepancy Rates Do Not Discourage L/C Use ........................................ 03:36 First Nat’l Bank v. First Financial of Los Angeles .......... 97:77 707
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE JPMorgan Chase v. Liberty Mutual Life Ins.. .............. 03:207 Korea First Bank v. Korea Export Ins. .................. 03:217, 317 Kozolchyk, “Best Practices” Approach ........................ 97:134 NY Insurance Dept. LC Reg 133 (18 Feb 04) ............... 05:198 Pacific Enterprises v. Federal Ins.. ................................. 02:277 Parkans Int’l v. Zurich Ins. . .......................................... 03:255 Pasir Gudang Edible Oils v. Bank of NY ............... 02:284, 406 Pennock v. Dean ............................................................. 08:315 Provident Bank v. Travelers Property Casualty.. .......... 01:258 Sunlight Distribution v. Bank of Communications (Over Ins.) .............................. 96:476, 635 Insurance Certificate (Signing of) COLLYER, UCP Opinions April 2008 (Part 2) ............. 09:100 Insurance Documents McGONIGAL, UCP600 - Key Changes ....................... 09:266 Insurance Drafts Key Issues on UCP for Nat'l Committees to Decide ..... 06:267 Insurance Policy Kredietbank v. Midland Bank ........................................ 00:331 Insurance, LCs N.Y. Insurance Dept. LC Reg.133 (13 Jan 04) .............. 05:197 Integration Red Rock Commodities v. Standard Chartered Bank .... 99:371 Intent BDS v. Provident Bank of Maryland ..... 98:406, 527, 99:324 , 417 BDS: USCIB Brief of Amicus Curiae ............................. 98:595 Nutter & Pratt, A Practitioner’s Guide to Rev. Articles 5 and 8 .................................................. 99:157 Intent and Purpose Science Park v. SCB ........................................ 10:618xxx10:660 Intention Konajaya v. Perbadanan .................................................. 10:554 Intentional or Negligent Damage Trafigura Beheer BV v. Kookmin Bk .............................. 06:458 Interdict (Injunction) Petrick Construction v. Toasty Trading ......................... 10:596 Interest Dorchester Financial Securities v. Banco BRJ ............... 04:263 Dresdner Bank (Shanghai Br.) v. Shenzhen Zhong Dian Investment Co . ...................................... 04:266 Trinity Products v. Burgess Steel ................................... 08:344 Interested Party Carol Ruth v. Provident Life & Accident Ins. ............... 96:423 J.P. Morgan Trust Co., N.A. v. U.S. Bank, N.A. ........... 06:366 Mason v. FDIC .............................................................. 96:445 Interference with Goods Ferrotex Industrial v. Banque Francais de L’Orient ........ 01:219 Interim Injunction 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 Interlocutory Injunction Board Solutions v. Westpac ............................................ 10:453 Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.1] .... 08:240 Clough Eng'g Ltd. v Oil & Natural Gas Corp. [No.2] .... 08:244 708 Interlocutory Orders & the Balance of Convenience Orrcon Operations Pty Ltd v Capital Steel .................... 08:311 Internal Inconsistency Roane, Hanil Bank: Documentary Compliance .............. 06:145 Internal Revenue Code George v. U.S. of America .............................................. 97:479 Schmidt Baking Co. v. Commissioner of Internal Revenue ......................................................... 97:512 International Chamber of Commerce See ICC International Check Collections Scadif, S.A. v. First Union Nat’l Bank: IFSA Affidavit: Int’l Check Collections .............................................. 01:426 International Demand Guarantee AMEX Bank v. Banco Espanol de Credito .................... 10:428 International Disputes McLaughlin, Remembering the Bay of Pigs .................. 05:154 International Financial Services Association See IFSA International Law Stutts v. De Dietrich ....................................................... 07:222 International LC Practice Quantum Finance v. Chase Manhattan Bank ................ 00:351 International Standard Banking Practice (ISBP) See ISBP See also Standard Banking Practice International Standby Practices (ISP98) See ISP98 International Practices (UNCITRAL endorsement of) Overview: 2000 .................................................................. 01:3 UNCITRAL Endorsement of Incoterms 2000, ISP98 and URCB ....................................................... 01:158 International Undertaking Dolan, The UN Convention on Int’l Independent Undertakings ........................................... 99:97 Internet Fraud Financial Instruments Fraud, D. Brown, Testimony .... 98:615 Internet (LCs via) Assn of Financial Professionals, LC Survey ................. 01:174 Interpleader First Natl Bank of Chaska v. Shakopee Gravel. ............. 02:236 Interpretation AXA Assurances v. Chase Manhattan Bank ................. 02:208 Brunswick County v. Bank of Tokyo-Mitsubishi. 01:201, 305 Brunswick County v. Bank of Tokyo-Mitsubishi: LC and Annexes. ......................................................... 01:414 Childersburg Bancorporation, Inc. v. Alabama Dep't of Env'tl Mgmt. ................................ 05:268 Eastman Software v. Texas Commerce Bank ................. 01:218 Fayers, One Sure Guarantee ........................................... 06:114 Good Earth Agric. Co. v. Novus Int’l ............................. 08:268 ISP Fall 1997 Draft ........................................................ 98:355 Kenney v. Read .............................................................. 01:238 Konajaya v. Perbadanan .................................................. 10:554 Korea Exchange Bk v. Standard Chartered Bk ................ 06:376 Lakeside v. Tabernash Meadows, LLC ........................... 06:387
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01 Index - The Institute of International Banking Law & Practice

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