Matthew J Kozakowski

The Milky Whey, Inc. v. HSBC Bank USA, N.A. [2024]

Confirming Bank moved to dismiss Beneficiary complaint for wrongful dishonor. ISP98 Standby subject to New York Law.

First Modular Gas Systems Ltd. v. Citibank Europe PLC [2023]

The “Jeil Crystal” [2024]

💡The “Jeil Crystal” [2024] [2024] SGHC 74 [Singapore] Type of Case: Issuer sued Vessel Owner for misdelivery; Vessel Owner alleged

AECOM Technical Services, Inc. v. Credit Agricole CIB [2023]

Macquarie Bank Ltd. v. Banque Cantonale Vaudoise [2024]

Experior Global Warehousing, LLC v. BTC III Hamilton DC LLC [2023]

Generation Next Fashions Ltd. v. JPMorgan Chase Bank, N.A. [2023]

Seller sued Collecting Bank for breach of URC 522

Crédit Agricole Corp. & Inv. Bank, Singapore Branch v. PPT Energy Trading Co. [2023]

The appeal in Zenrock. In a crude oil transaction, a bank issuing an LC accused the buyer of fraud, leading to dishonor of the LC; however, the court ruled in favor of the seller...

One Step Up Ltd. v. Manhattan Beachwear, Inc. [2023]

North Asia Ltd. v. Jingdong e-Commerce (Trade) Hong Kong Corp. [2023]

Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023]

💡Kuvera Resources Pte Ltd. v. JPMorgan Chase Bank, N.A. [2023] [2023] SGCA 28 [Singapore] Type of Lawsuit: Beneficiary appealed

Lavi v. Bank Negara Indonesia [2023]

Pro se Beneficiary sued Issuer for wrongful dishonor.