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De Sanchez v Banco Central De Nicaragua a   flag  31

770 F2d 1385; 54 USLW 2230
United States Court of Appeals, Fifth Circuit
United States
19th September, 1985

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
O'Bryan v Holy See [2008] USCA6 752 United States Court of Appeals, Sixth Circuit United States 24 Nov 2008 WorldLII flag
Nemariam v Federal Democratic Republic of Ethiopia 491 F3d 470 United States Court of Appeals, District of Columbia Circuit United States 22 Jun 2007 WorldLII flag 1
Aldana v Del Monte Fresh Produce Na Inc 452 F3d 1284 United States Court of Appeals, Eleventh Circuit United States 23 Jun 2006 WorldLII flag 1
Garb v Republic of Poland 440 F3d 579 United States Court of Appeals, Second Circuit United States 3 Mar 2006 WorldLII flag 2
Bp Chemicals Ltd v Jiangsu Sopo Corporation Ltd 420 F3d 810 United States Court of Appeals, Eighth Circuit United States 25 Aug 2005 WorldLII flag
Peterson v Royal Kingdom of Saudi Arabia 416 F3d 83 United States Court of Appeals, District of Columbia Circuit United States 29 Jul 2005 WorldLII flag 1
Af-Cap Inc v Republic of Congo 383 F3d 361 United States Court of Appeals, Fifth Circuit United States 17 Sep 2004 WorldLII flag 8
Alvarez-Machain v United States 331 F3d 604 United States Court of Appeals, Ninth Circuit United States 3 Jun 2003 WorldLII flag 16
Fogade v ENB Revocable Trust 263 F3d 1274 United States Court of Appeals, Eleventh Circuit United States 28 Aug 2001 WorldLII flag 8
Banca Carige SPA Cassa Di Risparmio Di Genova E Imperia v Banco Nacional De Cuba [2001] EWHC 562 (Ch) High Court of England and Wales United Kingdom - England and Wales 11 Apr 2001 BAILII flag 1
Banca Carige SPA Cassa Di Risparmio Di Genova E Imperia v Banco Nacional De Cuba [2001] EWHC 562 (Comm) High Court of England and Wales United Kingdom - England and Wales 11 Apr 2001 BAILII flag 1
Abolala Soudavar; Saadi Soudavar Plaintiffs - Appellants v Islamic Republic of Iran; Ministry of Industry; Mines of Iran; Sazmane Gostaresh Va Nowsaz-E Iran Defendants - Appellees 186 F3d 671 United States Court of Appeals, Fifth Circuit United States 7 Sep 1999 WorldLII flag 1
Martinez v City of Los Angeles 141 F3d 1373 United States Court of Appeals, Ninth Circuit United States 21 Apr 1998 WorldLII flag 11
Moran v Kingdom of Saudi Arabia 27 F3d 169; 29 Fed RServ3d 1015 United States Court of Appeals, Fifth Circuit United States 29 Jul 1994 WorldLII flag 13
Walter Fuller Aircraft Sales, Inc v Republic of the Philippines 965 F2d 1375 United States Court of Appeals, Fifth Circuit United States 8 Jul 1992 WorldLII flag 21
Republic of Argentina v Weltover, Inc 504 US 607; 119 L Ed 2d 394; 112 SCt 2160 United States Supreme Court United States 12 Jun 1992 WorldLII flag 94
Arriba Ltd v Petroleos Mexicanos 962 F2d 528 United States Court of Appeals, Fifth Circuit United States 11 Jun 1992 WorldLII flag 23
Blake v Republic of Argentina 965 F2d 699; 60 USLW 2771 United States Court of Appeals, Ninth Circuit United States 22 May 1992 WorldLII flag 75
Weltover, Inc v Republic of Argentina 941 F2d 145 United States Court of Appeals, Second Circuit United States 13 Aug 1991 WorldLII flag 21
Nelson v Saudi Arabia 923 F2d 1528; 59 USLW 2532 United States Court of Appeals, Eleventh Circuit United States 21 Feb 1991 WorldLII flag 4
Stena Rederi Ab v Comision Contratos Comite Ejecutivo General Sindicato Revolucionario Trabajadores Petroleros Republica Mexicana Sc 923 F2d 380; [1991] AMC 2522 United States Court of Appeals, Fifth Circuit United States 11 Feb 1991 WorldLII flag 26
Chuidian v Philippine Nat'l Bank 912 F2d 1095; (1990) 92 ILR 480 United States Court of Appeals, Ninth Circuit United States 29 Aug 1990 WorldLII flag 29
Brewer v Socialist People's Republic of Iraq 890 F2d 97 United States Court of Appeals, Eighth Circuit United States 22 Nov 1989 WorldLII flag 3
Rush-Presbyterian-St Luke's Medical Center v Hellenic Republic 877 F2d 574 United States Court of Appeals, Seventh Circuit United States 14 Jun 1989 WorldLII flag 21
Joseph v Office of Consulate General of Nigeria 830 F2d 1018 United States Court of Appeals, Ninth Circuit United States 19 Oct 1987 WorldLII flag 43
Practical Concepts Inc v Republic of Bolivia 811 F2d 1543; 258 USApp DC 354 United States Court of Appeals, District of Columbia Circuit United States - District of Columbia 6 Mar 1987 WorldLII flag 17
Grass v Credito Mexicano Sa 797 F2d 220 United States Court of Appeals, Fifth Circuit United States 15 Aug 1986 WorldLII flag 6

Law Journal Articles Referring to this Case

Journal Article Title Citation(s) Author Jurisdiction Date †  Full Text Citation Index
Regulating Against Business "Fronting" to Advance Black Economic Empowerment in Zimbabwe: Lessons from South Africa (Vol 20) [2017] PER 20 Potchefstroom Electronic Law Journal South Africa circa 2017 SAFLII flag
Regulating Against Business "Fronting" to Advance Black Economic Empowerment in Zimbabwe: Lessons from South Africa [2017] PER 85 Potchefstroom Electronic Law Journal South Africa circa 2017 SAFLII flag
"Corporate Accountability under the Alien Tort Claims Act" (2008) 9 Melbourne Journal of International Law 472 King, Hugh Australia circa 2008 AustLII flag
Law of Nations and the Offenses Clause of the Constitution: A Defense of Federalism (2002) 112 Yale Law Journal 109 Morley, Michael T United States 1 Jan 2002 WorldLII flag

Legislation Cited

Legislation Name Provision
Constitution

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
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
Braka v Bancomer Snc 762 F2d 222; 53 USLW 2603 United States Court of Appeals, Second Circuit United States 20 May 1985 WorldLII flag 9
Frolova v Union of Soviet Socialist Republics 761 F2d 370 United States Court of Appeals, Seventh Circuit United States 1 May 1985 WorldLII flag 42
Sheldon v Government of Mexico 729 F2d 641 United States Court of Appeals, Ninth Circuit United States 16 Jul 1984 WorldLII flag 21
MOL, Inc v Peoples Republic of Bangladesh 736 F2d 1326 United States Court of Appeals, Ninth Circuit United States 3 Jul 1984 WorldLII flag 17
Asociacion Reclamantes v United Mexican States 735 F2d 1517; 237 USApp DC 81 United States Court of Appeals, District of Columbia Circuit United States 5 Jun 1984 WorldLII flag 13
Vencedora Oceanica Navigacion Sa v Compagnie Nationale Algerienne De Navigation 730 F2d 195; [1984] AMC 1521 United States Court of Appeals, Fifth Circuit United States 17 May 1984 WorldLII flag 20
Canadian Overseas Ores Ltd v Compania De Acero Del Pacifico Sa 727 F2d 274 United States Court of Appeals, Second Circuit United States 6 Feb 1984 WorldLII flag 11
Verlinden B v v Central Bank of Nigeria 461 US 480; 76 L Ed 2d 81; 103 SCt 1962 United States Supreme Court United States 23 May 1983 WorldLII flag 173
Verlinden v Central Bank of Nigeria 647 F2d 320 United States Court of Appeals, Second Circuit United States 16 Apr 1981 WorldLII flag 18
Texas Trading & Milling Corporation v Federal Republic of Nigeria 647 F2d 300; 59 ALRFed 73 United States Court of Appeals, Second Circuit United States 16 Apr 1981 WorldLII flag 83
Arango v Guzman Travel Advisors Corporation 621 F2d 1371 United States Court of Appeals, Fifth Circuit United States 25 Jul 1980 WorldLII flag 57
Filartiga v Pena-Irala 630 F2d 876; 2d CR 1980 United States Court of Appeals, Second Circuit United States 30 Jun 1980 WorldLII flag 127
Carey v National Oil Corporation 592 F2d 673 United States Court of Appeals, Second Circuit United States 24 Jan 1979 WorldLII flag 12
Alfred Dunhill of London, Inc v Republic of Cuba 425 US 682; 48 L Ed 2d 301; 96 SCt 1854 United States Supreme Court United States 24 May 1976 WorldLII flag 111
Dreyfus v Von Finck 534 F2d 24; 34 ALRFed 377 United States Court of Appeals, Second Circuit United States 6 Apr 1976 WorldLII flag 21
IIT v Vencap, Ltd 519 F2d 1001 United States Court of Appeals, Second Circuit United States 28 Apr 1975 WorldLII flag 59
Sapp v Renfroe 511 F2d 172 United States Court of Appeals, Fifth Circuit United States 11 Apr 1975 WorldLII flag 22
Menendez v Saks and Co 485 F2d 1355; 179 USPQ 513 United States Court of Appeals, Second Circuit United States 24 Sep 1973 WorldLII flag 22
Roman v Velarde 428 F2d 129 United States Court of Appeals, First Circuit United States 26 May 1970 WorldLII flag 3
Blanchard v St Paul Fire and Marine Insurance Co H Blanchard 341 F2d 351 United States Court of Appeals, Fifth Circuit United States 9 Feb 1965 WorldLII flag 12
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
Myers v United States 323 F2d 580 United States Court of Appeals, Ninth Circuit United States 16 Oct 1963 WorldLII flag 17
National City Bank of New York v Republic of China 348 US 356; 99 L Ed 389; 75 SCt 423; 99 L Ed 2d 389 United States Supreme Court United States 18 Apr 1955 WorldLII flag 75
Dalehite v United States 346 US 15; 97 L Ed 2d 1427; 97 L Ed 1427; 73 SCt 956; [1953] AMC 1175 United States Supreme Court United States 8 Jun 1953 WorldLII flag 471
Helvering v Gowran 302 US 238; 82 L Ed 224; 58 SCt 154 United States Supreme Court United States 6 Dec 1937 WorldLII flag 301
United States v Belmont 301 US 324; 81 L Ed 1134; 57 SCt 758 United States Supreme Court United States 3 May 1937 WorldLII flag 63
Ricaud v American Metal Co 246 US 304; 62 L Ed 733; 38 SCt 312 United States Supreme Court United States 11 Mar 1918 WorldLII flag 34
Paquete Habana 425 F3d 367; 20 SCt 290; 92 Idaho 93 United States Supreme Court United States 8 Jan 1900 WorldLII flag 114
United States v Smith 18 US 153; 5 Wheat 153; 5 L Ed 57 United States Supreme Court United States 25 Feb 1820 WorldLII flag 48
Payton v United States 679 F2d 475 United States Westlaw flag 20
Braka v Bancomer, SA 589 FSupp 1465 United States circa 1955 Westlaw flag 7
Reclamantes v United Mexican States 561 FSupp 1190 United States circa 1955 Westlaw flag 3
Frolova v Union of Soviet Socialist Republics 558 FSupp 358 United States Westlaw flag 7
Matter of Sedco, Inc 543 FSupp 561 United States Westlaw flag 16
Jafari v Islamic Republic of Iran 539 FSupp 209 United States Westlaw flag 2
Canadian Overseas Ores Ltd v Compania de Acero del Pacifico SA 528 FSupp 1337 United States Westlaw flag 8
de Sanchez v Banco Central de Nicaragua 515 FSupp 900 United States Westlaw flag 2
470 US 1751 470 US 1751; 84 L Ed 2d 815; 105 SCt 1751 United States Supreme Court United States Westlaw flag 4
cert denied 469 US 1037; 83 L Ed 2d 403; 105 SCt 513 United States Supreme Court United States Westlaw flag 82
469 US 917 469 US 917; 83 L Ed 2d 230; 105 SCt 295 United States Supreme Court United States Westlaw flag 44
Maltina Corporation v Cawy Bottling Co 462 F2d 1021 United States Westlaw flag 10
Brent v Natural Gas Pipeline Co of America 454 US 1148; 71 L Ed 2d 301; 102 SCt 1012 United States Supreme Court United States Westlaw flag 68
Carey v National Oil Corporation 453 FSupp 1097 United States Westlaw flag 6
cert denied 429 US 835; 50 L Ed 2d 101; 97 SCt 102 United States Supreme Court United States Westlaw flag 38
Lavine v Shirley 409 US 1060; 93 SCt 555; 34 L Ed 2d 512 United States Supreme Court United States Westlaw flag 11
389 US 830 389 US 830; 389 US 831; 88 SCt 97; 19 L Ed 2d 89 United States Supreme Court United States Westlaw flag 57
cert denied 382 US 829; 86 SCt 63; 15 L Ed 2d 72 United States Supreme Court United States Westlaw flag 33
375 f2d 1011 375 F2d 1011 United States Westlaw flag 11
See French v Banco Nacional de Cuba 295 NYS2d 433; 242 NE2d 704; 295 NY S2; 31 A2d 601; 23 NY2d 46 United States - New York flag 13
M Salimoff & Co v Standard Oil Co 262 NY 220; 186 NE 679 United States - New York flag 18
Compania, SA v Brush 256 FSupp 481 United States Westlaw flag 13
175 US 677 175 US 677 United States Supreme Court United States Westlaw flag 113
82 l Ed 2d 224 82 L Ed 2d 224 United States LexisNexis flag 2
44 l Ed 320 44 L Ed 320 United States Supreme Court United States LexisNexis flag 31
28 USC 2680 28 USC 2680; 521 FSupp 1273 United States Code United States LII (Cornell) flag 526
28 USC 1608 28 USC 1608 United States Code United States LII (Cornell) flag 23
See 28 USC 1605 United States Code United States LII (Cornell) flag 96
United States and of the States," 28 USC 1604 United States Code United States LII (Cornell) flag 43
28 USC 1603 28 USC 1603 United States Code United States LII (Cornell) flag 82
22 USC 2370 22 USC 2370 United States Code United States LII (Cornell) flag 16

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