From Casetext: Smarter Legal Research

Mount Carmel Energy v. Marine Midland Bank

Appellate Division of the Supreme Court of New York, First Department
Jun 4, 1981
82 A.D.2d 729 (N.Y. App. Div. 1981)

Opinion

June 4, 1981


Order, Supreme Court, New York County (Alexander, J.), entered March 18, 1981, granting plaintiffs' motion for preliminary injunction, is unanimously reversed, on the law, so far as appealed from, and plaintiffs' motion for preliminary injunction is denied, with costs. An irrevocable letter of credit must be honored, and its payment is not to be enjoined at the suit of the customer who procured the letter of credit to be issued, if the documents presented appear on their face to comply with the terms of the irrevocable letter of credit, unless it appears that the documents are forged or fraudulent or there is fraud in the transaction. (Uniform Commercial Code, § 5-114; United Bank v Cambridge Sporting Goods Corp., 41 N.Y.2d 254, 259; Sztejn v Schroder Banking Corp., 177 Misc. 719; Foreign Venture Ltd. Partnership v Chemical Bank, 59 A.D.2d 352, 355-356.) There is no suggestion here that the documents are forged or fraudulent. The dispute as to whether plaintiffs' agent had actual or apparent authority to enter into the contract with the beneficiary of the letter of credit does not make the documents fraudulent nor does it constitute fraud in the transaction within the meaning of these rules.

Concur — Kupferman, J.P., Sullivan, Carro, Markewich and Silverman, JJ.


Summaries of

Mount Carmel Energy v. Marine Midland Bank

Appellate Division of the Supreme Court of New York, First Department
Jun 4, 1981
82 A.D.2d 729 (N.Y. App. Div. 1981)
Case details for

Mount Carmel Energy v. Marine Midland Bank

Case Details

Full title:MOUNT CARMEL ENERGY CORPORATION et al., Respondents, v. MARINE MIDLAND…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Jun 4, 1981

Citations

82 A.D.2d 729 (N.Y. App. Div. 1981)

Citing Cases

Key Int. Mfg. v. Stillman

Indeed, we cannot perceive why the bank has failed to object to the imposition of restraint. Similarly,…

Chiat/Day Inc., Advertising v. Kalimian

" Although plaintiff asserts "fraud in the transaction", in construing the nature of this requirement the…