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When "Six Eyes" Just Aren't Enough | Cadwalader, Wickersham & Taft LLP

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On February 16, 2021, the United States District Court in the Southern District of New York (the “
Court”) issued a decision
In Re Citibank August 11, 2020 Wire Transfers that upheld the “discharge for value” doctrine and ruled that certain lenders (the “
Defendants”) were entitled to retain funds erroneously sent by the administrative agent (the “
Plaintiff”) under a credit facility to which the Defendants were a party. The decision largely relied upon the application of the facts in this case to precedent established in a 1991 New York Court of Appeals case (
Banque Worms v. BankAmerica International) involving a mistaken wire transfer of $2 million. ....

New York , United States , Revlon Inc , Calumet Farm Inc , Wickersham Taft , United States District Court , York Court , Us District Court , Winmar Inc , See Us District Court , Bankamerica International , See Qatar Natl Bank , Southern District , Banque Worms , America International , Roll Up Lenders , Roll Up Transaction , New York Case , America Int L , Seein Re Citibank August , Qatar Natl Bank , Calumet Farm , Unjust Enrichment , Calculation Statements , புதியது யார்க் , ஒன்றுபட்டது மாநிலங்களில் ,

SDNY Decision in Re: Citibank Wire Transfer Litigation

SDNY decision In Re Citibank August 11, 2020 Wire Transfers that upheld the discharge for value doctrine and ruled that certain lenders were entitled to retain funds erroneously sent by the administrative agent under a credit facility to which the Defendants were a party. ....

New York , United States , Revlon Inc , Calumet Farm Inc , United States District Court , York Court , Us District Court , Winmar Inc , See Us District Court , Bankamerica International , See Qatar Natl Bank , Southern District , Banque Worms , America International , Roll Up Lenders , Roll Up Transaction , New York Case , America Int L , Seein Re Citibank August , Qatar Natl Bank , Calumet Farm , Unjust Enrichment , Calculation Statements , In Re Citibank , Wire Transfer Litigation , Discharge For Value ,