01 Index - The Institute of International Banking Law & Practice

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ISP98, Interpretation Middlesex B & T v. Mark Equipment Co. ..................... 06:397 ISP98, Relationship to Local Law Middlesex B & T v. Mark Equipment Co. ..................... 06:397 ISP98 Rule 1.06(A) KELLY-LOUW, Documentry Nature ............................. 10:190 ISP98 Rule 1.09 WANG, Confirming Bank ............................................... 10:327 ISP98 Rule 3.12 Grunwald v. Wells Fargo Bank, N.A. ............................. 06:333 ISP98 Rule 4.01 KELLY-LOUW, Documentry Nature ............................. 10:190 Middlesex B & T v. Mark Equipment Co. ..................... 06:397 ISP98 Rule 4.03 KELLY-LOUW, Documentry Nature ............................. 10:190 Middlesex B & T v. Mark Equipment Co. ..................... 06:397 ISP98 Rule 4.09 KELLY-LOUW, Documentry Nature ............................. 10:190 ISP98 Rule 4.11 BARNES, Non-Documentary Conditions ....................... 09:16 KELLY-LOUW, Documentry Nature ............................. 10:190 Middlesex B & T v. Mark Equipment Co. ..................... 06:397 ISP98 Rule 5.06 Dole, Ad Hoc Waiver of Discrepancies ............................ 06:71 ISP98, Usage of ISP98: 2001 Usage Poll .................................................. 02:204 Issuance Hong Kong v. Chiu Yu Man ........................................... 02:256 NYSBD: Independent Undertakings .............................. 07:122 OCC Non-U.S. LC Issuances ........................................ 02:200 Pntrappine Airlines v. City Trust Bank ........................ 98:484 Issuance, Fraudulent Inducement Nissho Iwai Europe PLC v. Korea First Bank ............... 06:421 Issuance, of Guarantees § 7.1017 National Bank .................................................. 09:350 Dupont Heights Limited Partnership v. Riggs Nat’l Bank ........................................................ 98:435 Maulella, Can U.S. Banks Issue Guarantees? ................. 03:112 OCC Final Amendments to Part 7 .................................. 09:343 Issue Preclusion Hendricks v Bank of America, N.A. ............................... 06:342 Issuer Bekalan v. Bank Bumiputra Malaysia ............................ 10:447 Equal Justice Found. v. Deutsche Bank Trust Co. Am .. 08:259 Jin, China LC Cases ......................................................... 01:73 MAULELLA, LC Magic Bullet ..................................... 10:282 RBC Bank v. Holiday Isle .............................................. 10:613 USCIB: Introduction to Standard Banking Practice ...... 98:386 Issuer, Excuse Due to Fraud Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 Issuer, law governing Reimbursement Mizuho Corporate Bank, LTD. v. Cho Hung Bank ....... 06:403 Issuer Motivation In re: Sanders-Langsam Tobacco Co. v. 1996 - 2008 CUMULATIVE INDEX Chemical Bank ............................................................ 99:351 Issuer, Obligations of Fifth Third Bank v. Kohls .............................................. 10:488 ICC, Discrepant Documents, Waiver and Notice ........... 03:136 Issuer Obligations to Applicant Speedway Motorsports v. Bronwen Energy .................. 10:630 Issuer Obligation to Make the Payment under the Ac Finanz AG v. Guangdong Devel Bk ................................ 06:316 Issuer’s Obligation Fraud Ping He (Hai Nam) Company v. NonFerrous Metals ... 99:366 Issuer, Promise to Quatar Nat’l Navigation and Transp. Co. v. Citibank .. 99:369 Issuer, Relation to Confirmer Emirates Bank Int'l v. Credit Lyonnais ........................... 06:302 Emirates Bank v. Credit Lyonnais .................................. 06:477 Issuer Withdrawal Golden West Ref. Co. v. Suntrust Bank ......................... 08:264 Golden West Refining v. SunTrust ................................. 09:428 Issuer’s Liability for Breach of Contract Finanz AG v. Guangdong Devel Bk ................................ 06:316 Issuer’s Obligation Ind. Bk. Korea v. Lianyungang ....................................... 06:359 Issuing Bank Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ............ 08:248 SGZ Bank v. Productos e Insumos de Fitness ............... 06:438 Italy ARBAN, Strict Compliance in Italian Law ...................... 07:15 — J — J. I. MacWilliam Co Inc v Mediterranean Shipping C Smith, Bills of Lading Clauses ........................................ 06:169 Joint and Several Liability for Reimbursement China Impo-Expo v. Shenzhen ....................................... 10:463 JPMorgan Chase Bank v. Green County Energy BARNES & BYRNE, LCs (2006 Cases) ......................... 08:21 J.P. Morgan Chase v. Liberty Mutual Insurance Klein, The Effects on LCs of Enron ................................ 04:94 J.P. Morgan Trust Co, N.A. v. U.S. Bank, N.A. BARNES & BYRNE, LCs (2005 Cases) ......................... 07:41 Klein, Attorney's Fees in LC Cases ................................ 06:132 Judgments Lien LCs Denune v. Carter-Jones Lumber .................................... 02:231 Judgment Regulation (Europe) ZHANG, LCs in the UK ................................................ 10:333 Judicial Estoppel Fox v. Bank Mandiri (In re Perry H. Koplik & Sons) .... 08:262 Judicial Preservation Ling, Practice of Judicial Preservation for Documentary Credits ................................................. 03:105 Jurisco v. Bank South Barnes & Byrne, LCs: 1997 Cases .................................. 99:31 Jurisdiction Asshauer v. Farallon Capital Partners ............................ 09:396 Austrian Case 1Ob 38/03z ............................................. 06:278 711
2009 ANNUAL REVIEW OF INTERNATIONAL BANKING LAW & PRACTICE Barnes & Byrne, Survey of US LC Case Law: 2004 ........ 06:18 BARNES & BYRNE, LCs (2007 Cases) ......................... 09:19 BYRNE, Contracting out UCC Article 5 .......................... 08:54 CEI Systems, Inc. v. Taft ................................................ 06:294 Chailease Finance v. Credit Agricole ...................... 01:205, 309 Chemarketing Industries v. C.V.G. Industria Venezolana de Alumino, C.A. ......... 99:335 Cherubino Valsangiacomo v. Americana Juice Imports ........................................... 01:208 China Weave v. China Impo-Expo .................................. 10:470 Choheung Bank v. Bank of China .......................... 02:218, 339 Chong v. Superior Court (HBZ Finance) ....................... 98:426 Dalian Zhongken Yuanxin Int'l v. Shinhan Bank ............ 08:248 Dept of Commerce-Restrictive Trade Practices or Boycotts ................................................. 01:161 Di Maggio v. Cooperativa Agricola S. Giuseppe a r.l. ... 98:432 Dolan et al, Should and Should Not in New Rules ........... 06:62 Drago v. Holiday Isle, L.L.C ........................................... 08:253 European/Asia Economic Corp. v. Xinhu Shangshe ...... 02:233 First Tennessee Bank v. Alvarez .................................... 99:343 Forman Enterprises v. PNC Bank ................................. 03:187 Gammal-Levy v. Coastal Comm. Bk. ............................. 10:499 GAO, The Fraud Rule in LC Law in the P.R.C. ............. 09:130 Grace v. Corp. of Lloyd’s .............................................. 98:441 Graddick v. BankTrust ................................................... 09:434 Heritage Bank v. Redcom Labs. ..................... 02:251, 369, 440 Holiday Isle v. Adkins .................................................... 09:438 Holiday Isle v. Clarion Mortgage Capital, ...................... 09:441 Hua Yi Co. v. Int'l Corp. Limited .................................... 08:276 ICC Chemical Corp. v. Ind. & Comm. Bk of China ...... 96:439 Indian Mineral & Chemicals Co. v. Deutsche Bank ...... 05:299 InterCoast Cap. Co. v. Wailuku River Hydroelectric ..... 06:362 Jiangdu Shipbuilding v. Yangzhou Br. of ICBC and HK Br. of Bank of China. ................................... 04:300 Joliet v. Bank One, Chicago (In re Green) ..................... 98:446 JPMorgan Chase Bank v. Access Healthsource, Inc. ...... 08:285 Kishi Int’l v. Allstates Textile Machinery ..................... 98:450 Kookmin Bank v. Supr Ct of Orange Cty ...................... 06:375 Krilich v. Village of Long Grove (U.S. fed. diversity) ... 96:444 Langley v. Prudential Mortgage Capital ......................... 09:470 Leonard A. Feinberg v. Capital Corp. ............................ 97:486 Malaysia KUB v. China Everbright Bk .......................... 10:575 Marconi Communications Int'l Ltd. v. PT Pan Indonesia Bank TBK .................................... 05:332 McGuid v. Office de Commercialisation et D’Exportation ............................................................ 01:244 Moog World Trade Corp. v. Bancomer ............ 97:495, 97:565 Motrade v. Rizkozaan .................................................... 99:361 Nat’l Sun Industries v. Dakhalia Commercial Bank, Cairo ................................ 96:453, 98:472 North American Foreign Trading Corp. v. P.T. Kodeco Electronics ............................................. 98:475 Northrop Grumman Overseas Service Corp. v. Banco Wiese Sudameris ............................................. 05:344 OFAC Impacts LC Processing ....................................... 07:118 712 Pan Pacific Specialities v. Shandong Machinery ........... 02:278 Pennsylvania v. FDIC .................................................... 96:458 PRC Provisions over Foreign Cases ............................... 06:227 Prema Birkdale v. Venetian Orient .................................. 10:600 Schwinn Bicycle Co., In Re: .......................................... 97:513 Semi Conductor Materials v. Citibank Int’l PLC ........... 98:500 Sinochem Int'l Co. v. Malaysia Int’l Shipping Corp ...... 08:335 Sterne v. Pompili ............................................................. 00:377 Sundance Spas v Sundance Spas. ................................... 02:310 Taylor v. Sanibel Dev., LLC ............................................ 08:341 Tianjin Tiandatiancai v. Shin-Etsu Chem. Co. ................ 06:452 U.S. v. Chuska Development Corp. (U.S. fed. subj. matter) ............................................... 96:478 Voest-Alpine Trading Corp. v. Bank of China .............. 99:400 VOS v. Payen .................................................................. 10:652 Wesleyan Pension Fund v. First Albany Corp. ............. 98:520 Wetzel v. Lumbermans .................................................... 06:471 ZHANG, LCs in the UK ................................................ 10:333 Jurisdiction (Korea) Nissho Iwai Europe PLC v. Korea First Bank ............... 06:421 Jurisdiction, Equitable Johannesen (In re) .......................................................... 03:204 Jurisdiction, Personal RZS Holdings v. Commerzbank ..................................... 04:324 RZS Holdings v. PDVSA Petroleos ................................ 04:325 Self Int’l (HK) v. La Salle Nat’l Bank ............................ 03:269 Jurisdiction, Subject Matter Cruise Connections v. Canada ........................................ 10:476 Jurisdiction, US Federal Diversity Titan Aviation v. Key Equipment ................................... 07:224 Jury Instructions Byrne, Rev. UCC Section 5-108: A Constitutional Nudge to Courts .................................. 98:85 HKSAR v. Tse Ching Ng ................................................ 06:356 Rhode Island Hospital Trust Nat’l Bank v. Eastern General Contractors .............................. 97:505, 571 Jury Trial Byrne, Rev. UCC Section 5-108: A Constitutional Nudge to Courts ........................................................... 98:85 Moses, Impact of Rev. Article 5 on Small and Mid-Sized Exporters .................................................. 98:177 Justifiable Reliance Sanford Institution for Savingsv. Gallo ............ 98:489, 99:380 — K — KML Aps v. Nordea Bank A/S, Trade Finance KML v. Nordea Bank ..................................................... 07:291 Knowledge of Defects Labarge Pipe & Steel v. First Bank ................................. 09:461 Komercni Banka AS v Stone and Rolls Ltd Hugo, Doc Credits & Ind. Guarantees ........................... 05:136 Korea Chae, Revised Strict Compliance Rule in the Examination of Shipping Documents under UCP500 ...................... 04:27 PAE, Revisiting Nissho Iwai .......................................... 10:293
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01 Index - The Institute of International Banking Law & Practice

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