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Remarks by: Ricki Rhodarmer Tigert

Published online by Cambridge University Press:  28 February 2017

Ricki Rhodarmer Tigert
Affiliation:
Counsel for International Banking, Board of Governors of the Federal Reserve System
Cynthia C. Lichtenstein
Affiliation:
Boston College School of Law
Peter Winship
Affiliation:
Southern Methodist University
Mark C. Del Bianco
Affiliation:
Of the District of Columbia Bar

Abstract

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Type
Monetary Issues in International Private Transactions
Copyright
Copyright © American Society of International Law 1987

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References

1 Sokoloffv. National City Bank, 250 N.Y. 69, 164 N.E. 745 (1928), affirming 130 Misc. 66, 224 N.Y.S. 102 (1927).

2 Dougherty v. Equitable Life Assurance Society, 266 N.Y. 71, 193 N.E. 897 (1934), reh. den. 266 N.Y. 615, 195 N.E. 266 (1935).

3 Dougherty v. National City Bank, 157 Misc. 849, 285 N.Y.S. 491 (S. Ct. Nassau Cty. 1935).

4 61 N.Y. 2d 460, 463 N.E. 2d 5 (1984).

5 Garcia v. Chase Manhattan Bank N.A., 735 F.2d 645 (2d Cir. 1984).

6 Vishipco Line v. Chase Manhattan Bank N.A., 660 F.2d 854 (2d. Cir. 1981), cert. den. 459 U.S. 976 (1982).

7 Trinh v. Citibank N.A., 623 F. Supp. 1526 (E.D. Mich. 1985).

8 Dame Ba Ta Thu Van v. Banque National de Paris and Dame Dang Thi to Tarn et al v. Banque Francaise Commerciale, Tribunal de Grand Instance de Paris, 9th Chamber, 1985.

9 Claim of Pearl S. Buck Foundation, Inc., Claim N. V-0261, Decision No. V-0439 (1985); Claim of Hugh H. Harris, Claim No. V-1069, Decision No. V-0446 (1985). See also the decision of Iran-United States Claims Tribunal, General Dynamics Telephone Systems v. Islamic Republic of Iran, Case No. 285 (1985).

10 612 F. Supp. 351 (S.D.N.Y.1985). Subsequent to the panel, on May 28, 1987, the court held that the depositor in that case could look to the worldwide assets of Citibank, 660 F. Supp. 946 (S.D.N.Y. 1987).