International Housing Limited v. Rafidain Bank Iraq Book Reviews
International Housing Limited v. Rafidain Bank Iraq by United States Court of Appeals for the Second Circuit Book Summary
WINTER, Circuit Judge: Plaintiff-appellant International Housing Limited (""IHL"") commenced this action to enforce a default judgment entered against defendant-appellee Rafidain Bank Iraq (""Rafidain"") in the Commonwealth of the Bahamas. IHL is a corporation organized in the Cayman Islands and has its principal place of business in Nassau, the Bahamas. Rafidain is a banking corporation wholly owned by the government of Iraq. Rafidain does not maintain a branch or office of any sort in the United States, has no employees or real property in the United States, does not advertise in the United States, and is not licensed to do business in the United States. Rafidain does, however, maintain a ""correspondent"" bank account with the Irving Trust Company in New York City. This account is similar to a personal checking account used for deposits, payments and transfers of funds.
Book Name | International Housing Limited v. Rafidain Bank Iraq |
Genre | Law |
Author | United States Court of Appeals for the Second Circuit |
Published | 22 December 1989, Friday |
Language | English |
E-Book Size | 73.37 KB |
International Housing Limited v. Rafidain Bank Iraq (United States Court of Appeals for the Second Circuit) Book Reviews 2024
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Summary of International Housing Limited v. Rafidain Bank Iraq by United States Court of Appeals for the Second Circuit
The International Housing Limited v. Rafidain Bank Iraq book written by United States Court of Appeals for the Second Circuit was published on 22 December 1989, Friday in the Law category. A total of 42 readers of the book gave the book 0 points out of 5.
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