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United States v First National City Bank   flag  58

379 US 378; 13 L Ed 2d 365; 85 SCt 528
United States Supreme Court
United States
18th January, 1965

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Abish v Northwestern National Insurance Co of Milwaukee Wis 924 F2d 448 United States Court of Appeals, Second Circuit United States 23 Jan 1991 WorldLII flag 5
Alliance Bond Fund Inc 143 F3d 688; 67 USLW 3567 United States Court of Appeals, Second Circuit United States 6 May 1998 WorldLII flag 5
Amoco Egypt Oil Co v Leonis Navigation Co Inc 1 F3d 848; [1993] AMC 2133 United States Court of Appeals, Ninth Circuit United States 28 Jul 1993 WorldLII flag 11
Asahi Metal Indus Co v Superior Court 480 US 102; 94 L Ed 2d 92; 107 SCt 1026 United States Supreme Court United States 24 Feb 1987 WorldLII flag 207
Attorney General of Canada, Plaintiff-Appellant, v RJ Reynolds Tobacco Holdings, Inc , RJ Reynolds Tobacco Co , RJ Reynolds Tobacco International, Inc , RJR-MacDonald, Inc , RJ Reynolds Tobacco Co, Puerto Rico, Northern Brands International, Inc , and Canadian Tobacco Manufacturers Council, Defendants-Appellees 268 F3d 103 United States Court of Appeals, Second Circuit United States 12 Oct 2001 WorldLII flag 14
Beacon Enterprises, Inc v Menzies 715 F2d 757 United States Court of Appeals, Second Circuit United States 12 Aug 1983 WorldLII flag 21
Brink's Mat Ltd v Diamond 906 F2d 1519; 18 Fed RServ3d 695 United States Court of Appeals, Eleventh Circuit United States 30 Jul 1990 WorldLII flag 4
Callejo v Bancomer, SA 764 F2d 1101; 54 USLW 2056 United States Court of Appeals, Fifth Circuit United States 16 Jul 1985 WorldLII flag 47
Charles Schmitt Co v E Barrett III 670 F2d 802 United States Court of Appeals, Eighth Circuit United States 22 Feb 1982 WorldLII flag 5
Chris-Craft Industries, Inc v Piper Aircraft Corporation 480 F2d 341; 25 ALRFed 534 United States Court of Appeals, Second Circuit United States 16 Mar 1973 WorldLII flag 73
Dewitt Porter Huggett Schumacher Morgan Sc v Kovalic [1995] USCA7 737 United States Court of Appeals, Seventh Circuit United States 21 Jun 1995 WorldLII flag
Digi-Tel Holdings Inc v Proteq Telecommunications Ltd 89 F3d 519 United States Court of Appeals, Eighth Circuit United States 11 Jul 1996 WorldLII flag 8
Estate of Ferdinand Marcos Human Rights Litigation Hilao v Estate of Marcos 25 F3d 1467 United States Court of Appeals, Ninth Circuit United States 16 Jun 1994 WorldLII flag 48
Exxon Corporation v Chick Kam Choo 817 F2d 307; 55 USLW 2676; [1988] AMC 923 United States Court of Appeals, Fifth Circuit United States 21 May 1987 WorldLII flag 20
Feit Drexler Inc Green v R Drexler 760 F2d 406 United States Court of Appeals, Second Circuit United States 12 Apr 1985 WorldLII flag 23
First National Bank of Boston v Banco Nacional De Cuba 658 F2d 895 United States Court of Appeals, Second Circuit United States 4 Aug 1981 WorldLII flag 4
Fredeman Litigation Dixie Carriers Inc v Channel Fueling Service Inc 843 F2d 821; 56 USLW 2642 United States Court of Appeals, Fifth Circuit United States 11 May 1988 WorldLII flag 19
Grand Jury Proceedings Bank of Nova Scotia United States v Bank of Nova Scotia 740 F2d 817 United States Court of Appeals, Eleventh Circuit United States 14 Aug 1984 WorldLII flag 10
Grand Jury Proceedings United States v Bank of Nova Scotia 691 F2d 1384 United States Court of Appeals, Eleventh Circuit United States 29 Nov 1982 WorldLII flag 16
Gulf & Western Industries, Inc v Great Atlantic & Pacific Tea Co 476 F2d 687 United States Court of Appeals, Second Circuit United States 12 Mar 1973 WorldLII flag 49
Hoffritz for Cutlery, Inc v Amajac, Ltd 763 F2d 55 United States Court of Appeals, Second Circuit United States 15 May 1985 WorldLII flag 13
International Technologies Consultants Inc v Euroglas Sa Ag 107 F3d 386; 41 USPQ2d 1820 United States Court of Appeals, Sixth Circuit United States 20 Feb 1997 WorldLII flag 4
Johnston vs Multidata Sys Intl [2008] USCA5 931 United States Court of Appeals, Fifth Circuit United States 7 Apr 2008 WorldLII flag
Jonnet v Dollar Savings Bank 530 F2d 1123 United States Court of Appeals, Third Circuit United States 9 Feb 1976 WorldLII flag 19
Kennedy Building Associates v Cbs Corporation 476 F3d 530 United States Court of Appeals, Eighth Circuit United States 2 Feb 2007 WorldLII flag
Marsh v A Kitchen T 480 F2d 1270 United States Court of Appeals, Second Circuit United States 18 Jun 1973 WorldLII flag 7
Minnesota Mining and Manufacturing Co v Meter 385 F2d 265 United States Court of Appeals, Eighth Circuit United States 2 Nov 1967 WorldLII flag 24
No 04-10470 398 F3d 686 United States Court of Appeals, Fifth Circuit United States 26 Jan 2005 WorldLII flag 3
Noonan v Winston Co 135 F3d 85; 26 Media LRep 1363 United States Court of Appeals, First Circuit United States 9 Mar 1998 WorldLII flag 7
Northwest Environmental Defense Center v Bonneville Power Administration 477 F3d 668 United States Court of Appeals, Ninth Circuit United States 24 Jan 2007 WorldLII flag 1
Padilla v Rumsfeld 352 F3d 695 United States Court of Appeals, Second Circuit United States 18 Dec 2003 WorldLII flag 18
Paul Rogers v R Howard Webster [1985] USCA6 1427 United States Court of Appeals, Sixth Circuit United States 22 Oct 1985 WorldLII flag
Re Dow Corning Corporation 280 F3d 648 United States Court of Appeals, Sixth Circuit United States 29 Jan 2002 WorldLII flag 7
Re Uranium Antitrust Litigation 617 F2d 1248 United States Court of Appeals, Seventh Circuit United States 15 Feb 1980 WorldLII flag 32
Republic of Iraq v First National City Bank 353 F2d 47 United States Court of Appeals, Second Circuit United States 1 Oct 1965 WorldLII flag 24
Republic of Iraq v First National City Bank II I [1966] USCA2 70 United States Court of Appeals, Second Circuit United States 31 Jan 1966 WorldLII flag 1
Rosen v Cascade International Inc G T N 21 F3d 1520; 62 USLW 2653 United States Court of Appeals, Eleventh Circuit United States 11 Apr 1994 WorldLII flag 13
Securities and Exchange Commission v Cavanagh 445 F3d 105 United States Court of Appeals, Second Circuit United States 10 Apr 2006 WorldLII flag 1
Securities and Exchange Commission v Ets Payphones Inc E 408 F3d 727 United States Court of Appeals, Eleventh Circuit United States 5 May 2005 WorldLII flag 4
Securities and Exchange Commission v International Swiss Investments Corporation 895 F2d 1272 United States Court of Appeals, Ninth Circuit United States 12 Feb 1990 WorldLII flag 3
Securities and Exchange Commission v Unifund Sal 910 F2d 1028; 59 USLW 2115 United States Court of Appeals, Second Circuit United States 3 Aug 1990 WorldLII flag 12
Shaffer v Heitner 433 US 186; 53 L Ed 2d 683; 97 SCt 2569 United States Supreme Court United States 24 Jun 1977 WorldLII flag 226
Sinatra v National Enquirer, Inc 854 F2d 1191; 15 Media LRep 1949 United States Court of Appeals, Ninth Circuit United States 23 Aug 1988 WorldLII flag 39
Sole Resort Sa De Cv v Allure Resorts Management Llc 05-5786-Cv 450 F3d 100 United States Court of Appeals, Second Circuit United States 13 Jun 2006 WorldLII flag 1
Southern Machine Co v Mohasco Industries, Inc 401 F2d 374; 159 USPQ 72 United States Court of Appeals, Sixth Circuit United States 20 Sep 1968 WorldLII flag 70
Strickler v Greene 527 US 263; 144 L Ed 2d 286; 119 SCt 1936 United States Supreme Court United States 17 Jun 1999 WorldLII flag 225
Ucc v Gulf Consolidated Services Inc 898 F2d 1071 United States Court of Appeals, Fifth Circuit United States 26 Apr 1990 WorldLII flag 7
United Int'l Holdings, Inc v Wharf (Holdings) Ltd 210 F3d 1207 United States Court of Appeals, Tenth Circuit United States 28 Apr 2000 WorldLII flag 23
United States of America, ex rel Syed Rahman, MD; Syed Rahman, MD , Plaintiffs-Appellees, v Oncology Associates, PC; Oncology Services Corporation; Douglas Colkitt, MD; Jerome Derdel, MD; Joanne Russell; Oncology Funding Corporation; Stoneboro Oncology Associates, PC; Warren Oncology Associates, PC; Phoenixville Oncology Associates, PC; Littlestown Oncology Associates, PC; Lehighton Oncology Associates, PC; Exton Oncology Associates, PC; Bucks County Oncology Associates, PC; Greenbelt Cancer Treatment Center, LP; Derdel Randallstown Oncology Associates, PC; Atlantic Radiation Oncology Associates, PC; Derdel Union Memorial Oncology Associates, PC; Derdel Riverside Oncology Associates, PC; Derdel Chesapeake Oncology Associates, PC; Okeechobee Oncology Associates, Pa; Key West Oncology Associates, Pa; Tampa Oncology Associates, Pa; Treasure Coast Oncology Associates, Pa; Lauderdale Lakes Oncology, Pa; ST Lawrence Oncology PC; Liberty Oncology Associates, PC; Community Radiation Therapy Associates, PC; Kings Plaza Radiology, PC; Southern New Jersey Cancer Treatment; Williams County Oncology Associates, PC; Park Oncology Associates, PC; Parks Oncology Associates, Incorporated; GHCC Incorporated, f k a Greater Harrisburg Cancer Center, Inc; MGH Cancer Treatment Center, LP; Oncology Services Corporation of Lawnwood; Keys Cancer Center Ltd Partnership; XCC Incorporated; GPCC, Incorporated; Ircc, Incorporated; KRTC, Incorporated; LVCC, Incorporated; MGHCC, Incorporated; MHCC, Incorporated; Maryland General Cancer Center, Incorporated; ST Lucie County Radiation Oncology, Ltd; Oncology Associates, PC /Indiana; Oncology Associates, PC /Albemarle; Derdel Maryland General Oncology Associates, PC; Derdel MGH Oncology Associates, PC; Kankakee Oncology Associates, PC; Oncology Associates, PC /Harrisburg; Pleasant Hills Oncology Associates, PC; Oncology Associates, PC /Lebanon; Oncology Associates, PC /Salisbury; Flagstaff Oncology Associates, P United States Court of Appeals, Fourth Circuit United States 8 Nov 1999 WorldLII flag
United States Taxpayers Against Fraud 889 F2d 1327 United States Court of Appeals, Fourth Circuit United States 22 Nov 1989 WorldLII flag 3
United States v Coca-Cola Bottling Co of Los Angeles a M 575 F2d 222 United States Court of Appeals, Ninth Circuit United States 18 May 1978 WorldLII flag 8
United States v Estate of Pearce 498 F2d 847 United States Court of Appeals, Third Circuit United States 31 May 1974 WorldLII flag 10
United States v First National City Bank 396 F2d 897 United States Court of Appeals, Second Circuit United States 26 Jun 1968 WorldLII flag 21
United States v First National City Bank T [1968] USCA2 396 United States Court of Appeals, Second Circuit United States 12 Jun 1968 WorldLII flag 4
United States v Montreal Trust Co 358 F2d 239 United States Court of Appeals, Second Circuit United States 1 Nov 1965 WorldLII flag 30
United States v Montreal Trust Co v J [1966] USCA2 245 United States Court of Appeals, Second Circuit United States 25 Apr 1966 WorldLII flag 2
Visual Sciences, Inc v Integrated Communications, Inc 660 F2d 56 United States Court of Appeals, Second Circuit United States 21 Sep 1981 WorldLII flag 21

Law Journal Articles Referring to this Case

Journal Article Title †  Citation(s) Author Jurisdiction Date Full Text Citation Index
Sovereignty on Our Terms (2001) 110 Yale Law Journal 885 Iontcheva, Jenia United States 1 Jan 2001 WorldLII flag

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
"Developments in the Law--State-Court Jurisdiction" 73 Harvard Law Review 909 Harvard Law Review United States HeinOnline / LexisNexis flag 41
"International Judicial Assistance: Procedural Chaos and a Program for Reform" 62 Yale Law Journal 515 Yale Law Journal United States HeinOnline / Westlaw flag 5
"Status in This Country of Judgments Rendered Abroad, The" 50 Columbia Law Review 783 Columbia Law Review United States HeinOnline / LexisNexis flag 14
American Banana Co v United Fruit Co 213 US 347; 53 L Ed 826; 16 Ann Cas 1047; 16 A & E Ann Cas 1047; 29 SCt 511 United States Supreme Court United States 26 Apr 1909 WorldLII flag 120
Appalachian Coals, Inc v United States 288 US 344; 77 L Ed 825; 53 SCt 471 United States Supreme Court United States 13 Mar 1933 WorldLII flag 86
Aquilino v United States 363 US 509; 4 L Ed 1365; 4 L Ed 2d 1365; 80 SCt 1277 United States Supreme Court United States 20 Jun 1960 WorldLII flag 191
Big Vein Coal Co of West Virginia v Read 229 US 31; 57 L Ed 1053; 33 SCt 694 United States Supreme Court United States 26 May 1913 WorldLII flag 16
Bluebird Undergarment Corporation v Gomez 249 NYS 319; 139 Misc 742 United States - New York flag 9
Bull Steamship Co v National Marine Engineers' Beneficial Association Aflcio Aflcio 250 F2d 332 United States Court of Appeals, Second Circuit United States 21 Nov 1957 WorldLII flag 25
cert denied 379 US 962; 13 L Ed 2d 557; 85 SCt 653 United States Supreme Court United States circa 1957 Westlaw flag 70
Colorado v Harbeck 232 NY 71; 133 NE 357 United States - New York circa 1957 flag 8
Contra: Oklahoma Tax Comm v Rodgers (1946) 193 SW 2d 919; 238 Mo App 1115 US United States - Missouri circa 1946 flag 3
Crane v Commissioner 331 US 1; 91 L Ed 1301; 67 SCt 1047 United States Supreme Court United States 14 Apr 1947 WorldLII flag 119
Cronan v Schilling 100 NYS2d 474 United States - New York circa 1957 flag 5
Cuba v Sabbatino 376 US 398; 11 L Ed 2d 804; 84 SCt 923; 35 ILR 2; 11 L Ed 804; 193 FSupp 375 United States Supreme Court United States 23 Mar 1964 WorldLII flag 299
De Beers Consolidated Mines, Ltd v United States 325 US 212; 89 L Ed 1566; 65 SCt 1130 United States Supreme Court United States 21 May 1945 WorldLII flag 137
Deckert v Independence Shares Corporation 311 US 282; 85 L Ed 189; 85 L Ed 2d 189; 61 SCt 229 United States Supreme Court United States 9 Dec 1940 WorldLII flag 192
Deschenes v Tallman 248 NY 33; 161 NE 321 United States - New York circa 1940 flag 3
Equitable Life Assurance Society of United States v United States 331 F2d 29 United States Court of Appeals, First Circuit United States 27 Apr 1964 WorldLII flag 7
First National City Bank of New York v Internal Revenue Service 271 F2d 616 United States Court of Appeals, Second Circuit United States 8 Jun 1959 WorldLII flag 28
Government of India v Taylor [1955] AC 491; [1955] 1 All ER 292; (1955) 27 ITR 356 United Kingdom circa 1955 LexisNexis / Westlaw flag 121
Grobark v Addo Machine Co 158 NE2d 73; 16 Ill2d 426 United States circa 1959 flag 13
Hall Signal Co v General Ry Signal Co 153 F 907 circa 1959 13
Hecht Co v Bowles 321 US 321; 88 L Ed 754; 64 SCt 587; 88 L Ed 2d 754 United States Supreme Court United States 28 Feb 1944 WorldLII flag 340
Hilton v Guyot 159 US 113; 40 L Ed 95; 16 SCt 139 United States Supreme Court United States 3 Jun 1895 WorldLII flag 222
Insull v New York World-Telegram Corporation 273 F2d 166 United States Court of Appeals, Seventh Circuit United States 30 Dec 1959 WorldLII flag 17
McCloskey v Chase Manhattan Bank 183 NE2d 227; 228 NYS2d 825; 11 NY2d 936 United States circa 1959 flag 5
Moore v Mitchell (1929) 30 F2d 600 United States circa 1929 Westlaw flag 22
Moore v Mitchell 281 US 18; 74 L Ed 673; 50 SCt 175 United States Supreme Court United States 24 Feb 1930 WorldLII flag 12
National Gas Appliance Corporation v AB Electrolux 270 F2d 472 United States Court of Appeals, Seventh Circuit United States 24 Sep 1959 WorldLII flag 26
New Jersey v New York City 283 US 473; 75 L Ed 1176; 51 SCt 519 United States Supreme Court United States 18 May 1931 WorldLII flag 14
Newtown Jackson Co v Animashaun 148 NYS2d 66 United States - New York circa 1959 flag 3
Peter Buchanan Ltd v McVey [1955] AC 516 United Kingdom circa 1955 LexisNexis / Westlaw flag 47
Purdy Co v Argentina 333 F2d 95 United States Court of Appeals, Seventh Circuit United States 11 Jun 1964 WorldLII flag 11
Richardson v Richardson 137 LT 492; [1927] Prob 228 United Kingdom circa 1927 flag 1
Simonson v International Bank 14 NY2d 281; 251 NYS2d 433; 200 NE2d 427 United States - New York circa 1959 flag 21
Societe Internationale v Rogers 357 US 197; 2 L Ed 2d 1255; 78 SCt 1087 United States Supreme Court United States 16 Jun 1958 WorldLII flag 261
Sokoloff v National City Bank 145 NE 917; 239 NY 158 United States - New York flag 12
Sokoloff v National City Bank 250 NY 69; 164 NE 745 United States - New York flag 12
United States v Balanovski 236 F2d 298 United States Court of Appeals, Second Circuit United States 14 Aug 1956 WorldLII flag 14
United States v Bess 357 US 51; 2 L Ed 2d 1135; 78 SCt 1054; 2 L Ed 1135 United States Supreme Court United States 9 Jun 1958 WorldLII flag 161
United States v First National City Bank 377 US 951; 84 SCt 1630; 12 L Ed 2d 496 United States Supreme Court United States 1 Jun 1964 WorldLII flag 11
United States v First National City Bank Sa 321 F2d 14 United States Court of Appeals, Second Circuit United States 26 Jun 1963 WorldLII flag 7
United States v First National City Bank Sa 325 F2d 1020 United States Court of Appeals, Second Circuit United States 18 Oct 1963 WorldLII flag 5
United States v Harden [1963] SCR 366; 41 DLR (2d) 721 Supreme Court of Canada Canada 2 Oct 1963 Supreme Court of Canada flag 5
United States v Metropolitan Life Ins Co 130 F2d 149 United States Westlaw flag 12
United States v Metropolitan Life Insurance Co 256 F2d 17 United States Court of Appeals, Fourth Circuit United States 8 Nov 1957 WorldLII flag 6
United States v Montreal Trust Co 35 FRD 216 United States circa 1957 flag 6
United States v Morgan 307 US 183; 83 L Ed 1211; 59 SCt 795 United States Supreme Court United States 15 May 1939 WorldLII flag 109
Virginian Ry Co v System Federation 300 US 515; 81 L Ed 789; 57 SCt 592 United States Supreme Court United States 29 Mar 1937 WorldLII flag 372
Western Union Telegraph Co v Pennsylvania 368 US 71; 7 L Ed 2d 139; 82 SCt 199 United States Supreme Court United States 4 Dec 1961 WorldLII flag 17
Zimmerman v Hicks 7 F2d 443 United States circa 1961 Westlaw flag 6
Zimmermann v Sutherland 274 US 253; 71 L Ed 1034; 47 SCt 625 United States Supreme Court United States 16 May 1927 WorldLII flag 22
17 Rutgers Law Review 428 17 Rutgers Law Review 428 Rutgers Law Review United States circa 1961 HeinOnline / LexisNexis flag 2
48 Cornell Law Quarterly 333 48 Cornell Law Quarterly 333 Cornell Law Quarterly United States circa 1961 flag 3
56 Michigan Law Review 90 56 Michigan Law Review 90 Michigan Law Review United States circa 1961 HeinOnline / LexisNexis flag 3
61 Columbia Law Review 1031 61 Columbia Law Review 1031 Columbia Law Review United States HeinOnline / LexisNexis flag 3
65 SCt 1134 65 SCt 1134 United States Westlaw flag 1
92 f2d 62 92 F2d 62 United States Westlaw flag 1
126 Nys2d 192 126 NYS2d 192 United States - New York flag 3
135 f2d 711 135 F2d 711 United States Westlaw flag 9
210 FSupp 773 210 FSupp 773 United States Westlaw flag 4
352 US 968 352 US 968; 1 L Ed 2d 322; 77 SCt 356 United States Supreme Court United States Westlaw flag 26

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