U.S. District Court / S.D. New York

Banque Arabe Et Internationale D'Investissement v. Maryland National Bank

Decided May 4, 1994. Robert Joseph Ward wrote the opinion for the court.

850 F. Supp. 1199 · Cited 51 times

Official text

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Precedents cited

Decisions in our collection this opinion relies on, ordered by how often it cites each. Cases we publish link through; others open the full text.

Mirkin v. Wasserman · 858 P.2d 568
Soderberg v. Gens · 652 F. Supp. 560
Acli International Commodity Services, Inc. v. Banque Populaire Suisse · 609 F. Supp. 434
Banque Arabe Et Internationale D'Investissement v. Maryland National Bank · 819 F. Supp. 1282
Prudential Insurance Co. of America v. BMC Industries, Inc. · 630 F. Supp. 1298
TSC Industries, Inc. v. Northway, Inc. · 426 U.S. 438
Herman & MacLean v. Huddleston · 459 U.S. 375
Gannett Co., Inc. v. Register Pub. Co. · 428 F. Supp. 818
Guaranty Trust Co. v. York · 326 U.S. 99
Grimes v. Sanders · 93 U.S. 55
City of New York v. State · 40 N.Y.2d 659
Stambovsky v. Ackley · 169 A.D.2d 254
Strauss v. Long Island Sports, Inc. · 60 A.D.2d 501
Goldman v. McMahan, Brafman, Morgan & Co. · 706 F. Supp. 256
Vista Co. v. Columbia Pictures Industries, Inc. · 725 F. Supp. 1286
Julien J. Studley, Inc. v. Gulf Oil Corp. · 282 F. Supp. 748
Ades v. Deloitte & Touche · 799 F. Supp. 1493
Starkman v. Warner Communications, Inc. · 671 F. Supp. 297
Smith v. Continental Bank Trust Co. of N.Y. · 54 N.E.2d 823
DuPont v. Brady · 646 F. Supp. 1067
Cresswell v. Sullivan & Cromwell · 704 F. Supp. 392
Rush v. Oppenheimer & Co., Inc. · 650 F. Supp. 682

Cited by

Later opinions in our collection that cite this decision.

Spyder Enterprises, Inc. v. Ward · 872 F. Supp. 8
Allen v. West Point-Pepperell, Inc. · 908 F. Supp. 1209
Heidtman Steel Products v. Compuware Corp. · 178 F. Supp. 2d 862
In Re Marsh & McLennan Companies, Inc. Securities Litigation · 501 F. Supp. 2d 452
In Re Blech Securities Litigation · 961 F. Supp. 569
City of New York v. Cyco. Net, Inc. · 383 F. Supp. 2d 526
Capital District Physician's Health Plan v. O'Higgins · 939 F. Supp. 992
Capital District Physician's Health Plan v. O'Higgins · 951 F. Supp. 352
United States Postal Service v. Phelps Dodge Refining Corp. · 950 F. Supp. 504
Raifman v. Berkshire Life Insurance · 81 F. Supp. 2d 412
Reiss v. SOCIETE CENTRALE DU GROUPE DES ASSUR. NATIONALES · 246 F. Supp. 2d 273
Heidtman Steel Products, Inc. v. Compuware Corp. · 178 F. Supp. 2d 869

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Source: opinion metadata, authorship, and citation counts from the Free Law Project’s CourtListener bulk data (public domain). Data last verified 2026-07-09. Informational only; verify against the primary source before relying. Not a consumer report (FCRA).