2018 Newly Decided lc & Guarantee Cases



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2018 Newly Decided LC & Guarantee Cases


  1. Citizens Bank Holding Inc. v. Atlantic Specialty Ins. Co., Case No. 15-CV-782, 2016 WL 8505590 (E.D. Wis. Nov. 16, 2016) [USA]




  1. Coviden LP v. Esch, 229 F.Supp.3d 94 (D. Mass. Jan. 11, 2017) [USA]




  1. So Sau Sau Lai Connie v. DBS Bank (Hong Kong) Ltd., [2017] HKEC 29 [Hong Kong]




  1. Deutsche Bank AG, London Branch v. CIMB Bank Berhad, [2017] EWHC 81 (Comm) [England]




  1. Petrosaudi Oil Serv’s (Venezuela) Ltd. v. Novo Banco S.A., [2017] EWCA Civ 9 [England]




  1. Sin Herh Constr. Pte Ltd. V. Hyundai Eng’g & Constr. Co. Ltd., [2017] SGHC 03 [Singapore]




  1. National Infrastructure Dev. Co. Ltd. v. Banco Santander S.A., [2017] EWCA Civ 27 [England]




  1. Ottoway Eng’g Pty Ltd. v. Westpac Banking Corp., [2017] FCA 39 [Australia]




  1. Rich Int’l Group Corp. v. Soleil Capitale Corp., 147 A.D.3d 493 (N.Y. App. Div. Feb. 14, 2017) [USA]




  1. ACR Sys. Inc. v. Woori Bank, 232 F.Supp.3d 471 (S.D.N.Y. Feb. 8, 2017) [USA]




  1. Sincore Int’l Co. Ltd. v. RBRG Trading (UK) Ltd., [2017] EWHC 251 (Comm) [England]




  1. Mena Energy DMCC v. Hascol Petroleum Ltd., [2017] EWHS 262 (Comm) [England]




  1. Busch v. Welling, No. CV1302517PHXJJT, Consolidated with No. CV1500045PHXJJT, WL 930435 (D. Ariz. Mar. 9, 2017) [USA]




  1. U.S. v. Lillemoe, 242 F.Supp.3d 109 (D. Conn. Mar. 16, 2017) [USA]




  1. Ecap Fin. Pty Ltd. v. Ottoway Eng'g Pty Ltd., [2017] FCA 237 [Australia]




  1. Jiangsu Jintan Liming Garments Factory v. Empire Imp. Group, Inc., No. 0650163/2016 (N.Y. Sup. Ct. Mar. 9, 2017) [USA]




  1. Peterson v. A Clear Title & Escrow Exch., LLC, No. 14-cv-09932, 2017 WL 1134483 (N.D. Ill. Mar 27, 2017) [USA]-Commercial Fraud-DCW




  1. Ross v. AXA Equitable Life Ins. Co., 680 F.App’x. 41 (2nd Cir. Feb. 23, 2017) [USA]




  1. In re Johnson, 50 N.Y.S.3d 569 (N.Y. App. Div. 2017) [USA]-Commercial Fraud-DCW




  1. Energy Future Holdings Corp. v. Angelo Gordon & Co., Chapter 11 Bankruptcy Case No. 14-10979-CSS (Jointly Administered) Adv. No. 15-51917-CSS Civil Action No. 16-287-RGA; WL 1170830 (D. Del. Mar. 28, 2017)




  1. May Constr’s (Residential) Pty Ltd. v. Creative Prop. Dev’s. Pty Ltd., [2017] VCAT 484 [Australia]




  1. Toyota Tsusho (HK) Corp. Ltd. v Chimei Innolux Corp., [2017] HKEC 242 [Hong Kong]




  1. China Constr. Bank (Asia) Corp. Ltd. v. Shanghai Pudong Dev. Bank Co. Ltd., [2017 HKEC 171 [Hong Kong]




  1. Tactic Eng’g Pte Ltd. v. Sato Kogyo (S) Pte Ltd., [2017] SGHC 103 [Singapore]




  1. Compass Bank, DBA v. Morris Cerullo World Evangelism, 696 F.App’x. 184 (9th Cir. Jun. 1, 2017) [USA]




  1. Power Rental Asset Co. Two, LLC v. Forge Group Power Pty Ltd., No. 17-cv-03621-RS. 2017 WL 2806715 (N.D. Cal. June 29, 2017) [USA]




  1. BP 399 Park Ave. LLC v. Pret 399 Park, Inc., 150 A.D.3d 507 (N.Y. App. Div. May 16, 2017) [USA]




  1. The Empire Room, LLC v. Empire State Bldg. Co., LLC., 0652017/2013, 2017 WL 150653 (N.Y. Sup. Ct. May 17, 2017) [USA]




  1. SNC-Lavalin Group Inc. v. BNP Paribas Canada, 2017 QCCS 3694 [Canada]




  1. Kirchhoff-Consigli Constr.Mgmt., LLC v, Deluxe Bldg. Sys., Inc., No. 4:15-CV-01462, 2017 WL 3601981 (M.D. Pa. Aug. 22, 2017) [USA]




  1. International Cards Co., Ltd. v. Mastercard Int’l Inc., No. 13 Civ 2576 (LGS) (S.D.N.Y. Aug. 21, 2017) [USA]




  1. H Troon Pty Ltd. v. Marysville Hotel and Conference Centre, [2017] VSC 470 [Australia]




  1. The Good Living Co. Pty Ltd. v. Kingsmede Pty Ltd., [2017] NSWSC 641 [Australia]




  1. Galesburg 67, LLC v. Northwest Television, Inc., No. 15 C 5650, 2017 WL 3608204 (N.D. Ill. Aug. 22, 2017) [USA]




  1. Indoafric Exp’s Private Ltd. v. Citibank, N.A., 696 F.App’x. 551 (2nd Cir. Aug. 31, 2017) [USA]




  1. The Fife Council v. The Royal and Sun Alliance Ins. PLC, [2017] CSOH 28, [2017] CSOH 115 [Scotland]




  1. Autoridad del Canal de Panama v. Sacyr, S.A., [2017] EWHC 2228 (Comm) [England]




  1. Phenix Constr. Tech’s (Pty) Ltd. v. Holland Ins. Co. Ltd., [2015] ZAGPJHC 282 [South Africa]




  1. LWR Durham Prop’s. Ltd. v. Vero Ins. New Zealand Ltd., [2017] NZHC 1437 [New Zealand]




  1. United Petroleum Pty Ltd. v. Bonnie View Petroleum Pty Ltd., [2017] VSC 185 [Australia]




  1. Bank of India, New York Branch v. Essar Steel Holdings Ltd., No. 655315/2016 2017 WL 4284557 (N.Y. Sup. Ct. Sept. 27, 2017) [USA]




  1. Taurus Petroleum Ltd. v. State Oil Marketing Co. of the Ministry of Oil, Republic of Iraq, [2017] UKSC 64 [England]




  1. Factory Sales & Eng’g, Inc. v. Electrica Nueva Energia S.A., (In re Factory Sales And Eng’g Inc.), 17-11446, 2017 WL 4570813 (Bankr. E.D. La. Oct. 12, 2017) [USA]




  1. Laing O’Rourke Australia Constr. Pty Ltd. v Kawasaki Heavy Indus’s Ltd., [2017] NSWSC 541[Australia]




  1. LQS Constr. Pte Ltd. v Mencast Marine Pte Ltd., [2017] SGHC 148 [Singapore]




  1. Beau Townsend Ford Lincoln Inc. v. Don Hinds Ford, Inc., Case No. 3:15-cv-400, 2017 WL 4237028 (S.D. Ohio Nov. 8, 2017) [USA]




  1. GGC Assocs., LLC v, Hamner, Civil Action No. 3:17cv402, 2017 WL 4295198 (E.D. Va. Sept. 27, 2017) [USA]




  1. Jabneel Dev. Inc. v. Lamont, 2017 ABQB 566 [Canada]




  1. Tomkins Commercial and Indus. Builders Pty Ltd. v. Majella Towers One Pty Ltd., [2017] QSC 202 [Australia]




  1. Swanhill Enter’s Pty Ltd. v. QBE Ins. (Australia) Ltd., [2017] WASC 279 [Australia]




  1. In the Matter of Tri-State Signature Homes Ltd., 2017 ABQB 587 [Canada]




  1. CapitalPlus Equity, LLC v. Tutor Perini Bldg. Corp., No. 3:17-cv-00051, 2017 WL 5586663 (E.D. Tenn. Nov. 20, 2017) [USA]




  1. Ottoway Eng’g Pty Ltd. v Westpac Banking Corp., [2017] FCA 1500 [Australia]




  1. US v. CTS Corp., No. 1:16-CV-00380, (W.D.N.C. Mar. 7, 2017) [USA]




  1. P. Gioioso & Sons, Inc. v. Liberty Mut. Ins., No. 123738 BLS1., 2016 WL 5372570 (Mass. Supp. Aug. 27, 2016) [USA]




  1. Banco Del Austro, S.A., v. Wells Fargo Bank, N.A., 215 F. Supp. 3d 302 (S.D.N.Y. 2016) [USA]




  1. CPB Contractors Pty Ltd. v. JKC Australia Lng Pty Ltd. (No 2), [2017] WASCA 123 [Australia]




  1. 540 N. LaSalle, LLC v. Inter-Track Partners, LLC, 2017 IL App (1st) 160481-U [USA]




  1. Liquidator of Wing Fai Constr. Co. v. Yip, [2017] HKEC 2528 [Hong Kong]




  1. Alkemal Singapore Pte Ltd. v. DEW Global Fin. LLC, No. 15 CVS 1406, 2017 WL 6383145 (N.C. Sup. Ct. Dec. 12, 2017) [USA]




  1. Clarke Road Dev. Ltd. v. Rohits Civil & Infrastructure Ltd., [2017] NZHC 2844 [New Zealand]




  1. Dedert Corp. v. United Dalby Bio-Refinery Pty Ltd., [2017] VSCA 368 [Australia]

  2. Saipem Australia Pty Ltd. v. GLNG Operations Pty Ltd., [2017] QSC 294 [Australia]

  3. Lombard Ins. Co. Ltd. v. Schoeman, [2017] ZAGPJHC 234 [South Africa]

  4. All Teckline Contractors Inc. v. Mut. and Fed. Ins. Co., [2017] ZAGPJHC 272 [South Africa]




  1. Mattress House (Pty) Ltd. t/a Mia Bella Interiors v. Inv. Proprietary Fund, [2017] ZAGPJHC 298 [South Africa]




  1. Louis Vuitton Malletier v. Megastar Shipping, [2017] SGHC 305 [Singapore]

  2. Powers Links Int’l v. Far East Cable Co. Ltd., [2016] Jiangsu Supreme People’s Court (Su Civil Final No.932) [P.R.China]




  1. Kolmar Group AG v. Jiangsu Textiles Indus. No. 4, [2016] Nanjing Intermediate People’s Court (Su 01 Xie Wai Ren No.4) [P.R.China]




  1. Kolmar Group AG v. Jiangsu Textiles Industry No. 3, [2016] Nanjing Intermediate People’s Court (Su 01 Xie Wai Ren No.3) [P.R.China]

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