DCW maintains a list of recently-decided court cases involving commercial letters of credit, demand guarantees, and other trade finance instruments.
Note: U.S. cases are highlighted in blue, while non-U.S. cases are highlighted in red. Cases are listed in descending chronological order.
If a case is linked, a DCW case write-up is available for subscribers to access by clicking the link.
The “Maersk Katalin”
[2024] SGHC 282 [Singapore], 4 November 2024
Iberia Bank v. Nature's Way Energy Servs.
No. 2024-C-00628 (La. Sep. 24, 2024) [USA]
Front Row Motorsports, Inc. v. DiSeveria
No. 3:22-cv-00138-SCR, slip op. (W.D.N.C. Sept. 12, 2024) [USA]
Boone Dev. v. Nicholasville Bd. of Adjustment
No. 2022-SC-0476-DG (Ky. Aug. 22, 2024) [USA]
Shinetec (Australia) Pty Ltd v. The Gosford Pty Ltd
[2024] NSWCA 174 [Australia], 23 July 2024
In re Puerto Rico Public Finance Corporation
(1st Cir July 17, 2024) [USA]
Iberdrola Energy Projects v. Oaktree Capital Mgmt. L.P.
2024 N.Y. Slip Op. 3798 (N.Y. App. Div. 2024) [USA]
Hopkins Hosp. Inv'rs v. Guttman
Civil Action RDB-23-2768 (D. Md. Jul. 1, 2024) [USA]
Bayerische Landesbank & Anor v Ruschemalliance LLC
[2024] EWHC 1822 (Comm) (28 June 2024) [England]
RS Luxembourg II, SARL v. Deburo Real Estate Holding GmbH
[2024] EWHC 1515 (Comm) [England] 21 June 2024
GHH Assocs. v. Trenchant Funds
2024 N.Y. Slip Op. 3328 (N.Y. App. Div. 2024) [USA]
Indian Overseas Bank v. Seabulk Systems Inc.
[2024] HKCA 522 [Hong Kong], 13 June 2024
Wright v. Chappell
[2024] EWHC 1417 (Ch) [England], 11 June 2024
J and L Farms, Inc. v. Jackman Wagyu Beef, LLC
2024 S.D. 29 [USA], 22 May 2024
IberiaBank v. Nature's Way Energy Services, LLC
No. 2023 CA 1013, [USA], 17 April 2024
Simon Prop. Grp. v. Tahari
2024 N.Y. Slip Op. 50415 (N.Y. Sup. Ct. 2024) [USA]
In re: Cortlandt Liquidating LLC
Civil No. 1:23-CV-03262-MKV, (S.D.N.Y. Mar. 26, 2024) [USA]
NSH Corp. v. City of Calera
No. SC-2023-0612 (Ala. Mar. 22, 2024) [USA]
The Wall Guy, Inc. v. FDIC
95 F.4th 862 (2024) [USA], 18 March 2024
In re: Fresh Acquisitions, LLC
No. 21-30721-sgj11 (Bankr. N.D. Tex. May 16, 2024) [USA]
475 Bldg. Co. v. Ledy-Gurren, Bass & Siff, LLP
2024 N.Y. Slip Op. 31490 (N.Y. Sup. Ct. 2024) [USA]
Allianz Risk Transfer (Bermuda) Ltd. v. High Lonesome Wind Power LLC
1:22-cv-5133-GHW (S.D.N.Y. Mar. 19, 2024) [USA]
Süd Family Ltd. v. Otto Baum Company, Inc.
2024 IL App (4th) 220782 [USA], 12 March 2024
London Luxury, LLC v. Walmart, Inc.
(W.D. Ark. Mar. 8, 2024) [USA]
CVI CVF V Pooling Fund I LP v. Societe Generale SA
1:24-cv-01504 (S.D.N.Y. Feb. 28, 2024) [USA]
Renault SAS v. Liberty Engineering Group Pte Ltd
[2024] SGHC(I) 6 [Singapore], 14 February 2024
Consolidated Electrical Distributors, Inc v. United Renewable Energy Co.
No. 23-CV-2353 TWR (DEB), slip op. (S.D. Cal. Feb. 13, 2024) [USA]
Granite Cnty. v. Rising Sun Estates, LLC
2024 MT 17 (Mont. 2024) [USA]
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In re: SpiegelCase No. 20bk21625 (Bankr. N.D. Ill. Jan. 26, 2024) [USA]
Afghanistan International Bank v. Yes Bank Ltd
[2023] EWHC 3294 (Comm) [England], 8 December 2023
