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Republic of Panama v BCCI Holdings (Luxembourg) SA   flag  22

119 F3d 935
United States Court of Appeals, Eleventh Circuit
United States
20th August, 1997

Cases Referring to this Case

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
Liquidation Commission v Luis Alvarez Renta [2008] USCA11 217 United States Court of Appeals, Eleventh Circuit United States 19 Jun 2008 WorldLII flag
Cory v Aztec Steel Building Inc 468 F3d 1226 United States Court of Appeals, Tenth Circuit United States 8 Nov 2006 WorldLII flag 1
Sme Racks Inc v Sistemas Mecanicos Para Electronica Sa Sa 382 F3d 1097 United States Court of Appeals, Eleventh Circuit United States 24 Aug 2004 WorldLII flag 2
Raney v Allstate Insurance Co W 370 F3d 1086 United States Court of Appeals, Eleventh Circuit United States 24 May 2004 WorldLII flag 2
Re: Automotive Refinishing Paint Antitrust Litigation Basf Ag and Basf Coatings Ag 358 F3d 288 United States Court of Appeals, Third Circuit United States 13 Feb 2004 WorldLII flag 2
Kenda Corporation Inc v Pot O'Gold Money Leagues Inc L R J Perry Df 329 F3d 216 United States Court of Appeals, Eleventh Circuit United States 30 Jan 2003 WorldLII flag 4
Pinker v Roche Holdings Ltd 292 F3d 361 United States Court of Appeals, Third Circuit United States 30 May 2002 WorldLII flag 9
Leon v Millon Air, Inc 251 F3d 1305 United States Court of Appeals, Eleventh Circuit United States 21 May 2001 WorldLII flag 5
Veronica SATZ, as personal representative of the Estate of Marcos Satz, deceased, Plaintiff-Appellant, v McDONNELL DOUGLAS CORPORATION, a corporation, Defendant-Appellee Maria Silvina Rumachella, as personal representative of the Estate of Viviana Teresita Rumachella, deceased, Plaintiff-Appellant, v McDonnell Douglas Corporation, a corporation, Defendant-Appellee Leonor Andrea Alvarez, as personal representative of the Estate of Fernando Daniel Alvarez, deceased, Plaintiff-Appellant, v McDonnell Douglas Corporation, Defendant-Appellee Laura Raquel Gimenez, as personal representative of the Estate of Celia Mazza, deceased, Plaintiff-Appellant, v McDonnell Douglas Corporation, a corporation, Defendant-Appellee Daniel Jorge Vazquez, as personal representative of the Estate of Susana Ines Trotta, deceased, Plaintiff-Appellant, v McDonnell Douglas Corporation, a corporation, Defendant-Appellee United States Court of Appeals, Eleventh Circuit United States 3 Apr 2001 WorldLII flag
Medical Mutual of Ohio, Plaintiff-Appellee, v Denise deSoto; Jose deSoto, Defendants-Appellants 234 F3d 298 United States Court of Appeals, Sixth Circuit United States 30 Nov 2000 WorldLII flag
NGS American, Inc , Plaintiff-Appellant, v Mickey Jefferson, representative of Estate of Bernetta Jefferson, Deceased; Andrew Jefferson and Stephan Lamb, minors, by their guardian, Mickey Jefferson; and Mickey Jefferson, individually, Defendants-Appellees 218 F3d 519 United States Court of Appeals, Sixth Circuit United States 5 Jul 2000 WorldLII flag 4
Board of Trustees, Sheet Metal Workers' National Pension Fund, , Plaintiffs-Appellants, v Elite Erectors, Inc , Skylight Consultants of America, Inc , and Mary Lowry, Defendants-Appellees 212 F3d 1031 United States Court of Appeals, Seventh Circuit United States 16 May 2000 WorldLII flag 13
Appellants, v Bellsouth Medical Assistance Plan; Blue Cross Blue Shield of Alabama, Defendants-Appellees United States Department of Labor, Amicus Curiae 205 F3d 1206 United States Court of Appeals, Tenth Circuit United States 6 Mar 2000 WorldLII flag 6
Institute of London Underwriters, Plaintiffs-Appellants, v PRODUCTOS FITOSANITARIOS PROFICOL EL CARMEN, SA , Defendant-Appellee 197 F3d 1070 United States Court of Appeals, Eleventh Circuit United States 8 Dec 1999 WorldLII flag 2
Kirby v Siegelman 195 F3d 1285 United States Court of Appeals, Eleventh Circuit United States 17 Nov 1999 WorldLII flag 12
Harris v Garner 190 F3d 1279 United States Court of Appeals, Eleventh Circuit United States 30 Sep 1999 WorldLII flag 13
White v Lemacks 183 F3d 1253 United States Court of Appeals, Eleventh Circuit United States 10 Aug 1999 WorldLII flag 8
Federal Fountain Inc v Kr 165 F3d 600 United States Court of Appeals, Eighth Circuit United States 7 Jan 1999 WorldLII flag 4
Federal Fountain Inc Warfield v Kr Entertainment Inc 143 F3d 1138 United States Court of Appeals, Eighth Circuit United States 17 Jul 1998 WorldLII flag
Red Wing Shoe Co Inc v Hockerson-Halberstadt Inc 148 F3d 1355; 47 USPQ2d 1192 United States Court of Appeals, Federal Circuit United States 30 Jun 1998 WorldLII flag 13
PT United Can Co v Crown Cork & Seal Co 138 F3d 65 United States Court of Appeals, Second Circuit United States 25 Feb 1998 WorldLII flag 13
Esab Group Incorporated v Centricut Incorporated 126 F3d 617; 39 Fed RServ3d 107 United States Court of Appeals, Fourth Circuit United States 17 Oct 1997 WorldLII flag 24

Cases and Articles Cited

Case Name Citation(s) Court Jurisdiction Date †  Full Text Citation Index
United States Securities and Exchange Commission v Carrillo 115 F3d 1540; 37 Fed RServ3d 1118 United States Court of Appeals, Eleventh Circuit United States 30 Jun 1997 WorldLII flag 10
Garcia v Copenhaver, Bell & Assocs 104 F3d 1256 United States Court of Appeals, Eleventh Circuit United States 3 Feb 1997 WorldLII flag 12
Bellaire General Hospital v Blue Cross Blue Shield of Michigan 97 F3d 822; 36 Fed RServ3d 422 United States Court of Appeals, Fifth Circuit United States 23 Oct 1996 WorldLII flag 17
Magnin v Teledyne Continental Motors Jb 91 F3d 1424 United States Court of Appeals, Eleventh Circuit United States 25 Sep 1996 WorldLII flag 7
Smith v Avino 91 F3d 105 United States Court of Appeals, Eleventh Circuit United States 12 Aug 1996 WorldLII flag 6
Application to Enforce Administrative Subpoenas Duces Tecum of Securities and Exchange Commission v B Knowles 87 F3d 413 United States Court of Appeals, Tenth Circuit United States 20 Jun 1996 WorldLII flag 5
Narey v Dean 32 F3d 1521; 9 IER Cases 1709; 30 Fed RServ3d 760 United States Court of Appeals, Eleventh Circuit United States 26 Sep 1994 WorldLII flag 37
Williams v Cordis Corporation 30 F3d 1429; 18 Employee Benefits Cas 1922 United States Court of Appeals, Eleventh Circuit United States 8 Sep 1994 WorldLII flag 5
United States v Baker 19 F3d 605 United States Court of Appeals, Eleventh Circuit United States 22 Apr 1994 WorldLII flag 9
Central Distributors of Beer Inc v Conn 5 F3d 181 United States Court of Appeals, Sixth Circuit United States 25 Jan 1994 WorldLII flag 5
Busch v Buchman Buchman & O'Brien Law Firm 11 F3d 1255; 62 USLW 2462 United States Court of Appeals, Fifth Circuit United States 19 Jan 1994 WorldLII flag 12
Lee v City of Beaumont 12 F3d 933 United States Court of Appeals, Ninth Circuit United States 29 Dec 1993 WorldLII flag 17
IUE AFL-CIO Pension Fund v Herrmann 9 F3d 1049; 17 Employee Benefits Cas 2010 United States Court of Appeals, Second Circuit United States 19 Nov 1993 WorldLII flag 31
Allstate Life Ins Co v Linter Group Ltd 994 F2d 996 United States Court of Appeals, Second Circuit United States 2 Jun 1993 WorldLII flag 18
Vermeulen v Renault, USA , Inc 985 F2d 1534 United States Court of Appeals, Eleventh Circuit United States 22 Mar 1993 WorldLII flag 16
United Liberty Life Ins Co v Ryan 985 F2d 1320 United States Court of Appeals, Sixth Circuit United States 17 Feb 1993 WorldLII flag 25
Davidson v Wilson 973 F2d 1391 United States Court of Appeals, Eighth Circuit United States 26 Aug 1992 WorldLII flag 8
United States v Awan a 966 F2d 1415; 36 Fed REvid Serv 402 United States Court of Appeals, Eleventh Circuit United States 27 Jul 1992 WorldLII flag 23
United States v Church 955 F2d 688; 35 Fed REvid Serv 445 United States Court of Appeals, Eleventh Circuit United States 15 Apr 1992 WorldLII flag 28
United Electrical Radio and Machine Workers of America v Pleasant Street Corporation United Electrical Radio and Machine Workers of America 960 F2d 1080; 15 Employee Benefits Cas 1187; 120 Lab Cas 11,093 United States Court of Appeals, First Circuit United States 16 Jan 1992 WorldLII flag 43
Dakota Indus , Inc v Dakota Sportswear, Inc 946 F2d 1384; 20 USPQ2d 1450 United States Court of Appeals, Eighth Circuit United States 16 Oct 1991 WorldLII flag 29
Feinstein v Resolution Trust Corporation 942 F2d 34; 20 Fed RServ3d 1093 United States Court of Appeals, First Circuit United States 13 Aug 1991 WorldLII flag 29
United States v Montminy 936 F2d 626 United States Court of Appeals, First Circuit United States 20 Jun 1991 WorldLII flag 7
Lockman Found v Evangelical Alliance Mission 930 F2d 764 United States Court of Appeals, Ninth Circuit United States 18 Apr 1991 WorldLII flag 24
Sun Bank Na v Ef Hutton & Co Inc 926 F2d 1030; 19 Fed RServ3d 217 United States Court of Appeals, Eleventh Circuit United States 15 Mar 1991 WorldLII flag 7
Pelletier v Zweifel 921 F2d 1465 United States Court of Appeals, Eleventh Circuit United States 29 Jan 1991 WorldLII flag 73
Browning-Ferris Indus v Muszynski 899 F2d 151 United States Court of Appeals, Second Circuit United States 6 Apr 1990 WorldLII flag 25
Sb Pardazi v Cullman Medical Center 896 F2d 1313; 16 Fed RServ3d 988; 53 Empl Prac Dec P 39,757; 52 Fair Empl Prac Cas 685 United States Court of Appeals, Eleventh Circuit United States 22 Mar 1990 WorldLII flag 11
O'Malley Osa v H O'Neill Osa 887 F2d 1557; 58 USLW 2324 United States Court of Appeals, Eleventh Circuit United States 14 Nov 1989 WorldLII flag 12
Combs v Bakker 886 F2d 673 United States Court of Appeals, Fourth Circuit United States 26 Sep 1989 WorldLII flag 8
Go-Video Inc v Akai Electric Co Ltd 885 F2d 1406; 58 USLW 2177 United States Court of Appeals, Ninth Circuit United States 5 Sep 1989 WorldLII flag 14
Granfinanciera, SA v Nordberg 492 US 33; 106 L Ed 2d 26; 109 SCt 2782 United States Supreme Court United States 23 Jun 1989 WorldLII flag 137
Chase Sanborn Corporation Nordberg v Granfinanciera Sa 835 F2d 1341; 18 Bankr Ct Dec 1432 United States Court of Appeals, Eleventh Circuit United States 19 Jan 1988 WorldLII flag 6
Omni Capital Int'l v Rudolf Wolff & Co 484 US 97; 98 L Ed 2d 415; 108 SCt 404 United States Supreme Court United States 8 Dec 1987 WorldLII flag 81
Lisak v Mercantile Bancorp, Inc 834 F2d 668 United States Court of Appeals, Seventh Circuit United States 25 Nov 1987 WorldLII flag 14
Beck v Manufacturers Hanover Trust Co 820 F2d 46 United States Court of Appeals, Second Circuit United States 1 Jun 1987 WorldLII flag 34
Roper v Edwards 815 F2d 1474 United States Court of Appeals, Eleventh Circuit United States 5 May 1987 WorldLII flag 6
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
Transunion Corporation v Pepsico Inc 811 F2d 127 United States Court of Appeals, Second Circuit United States 5 Feb 1987 WorldLII flag 12
Cir 1986); Cannon v Gardner-Martin, Etc 699 FSupp 265 United States circa 1986 Westlaw flag 1
Sedima, SPRL v Imrex Co 473 US 479; 87 L Ed 2d 346; 105 SCt 3275 United States Supreme Court United States 1 Jul 1985 WorldLII flag 525
Burger King Corporation v Rudzewicz 471 US 462; 85 L Ed 2d 528; 105 SCt 2174; 325 USApp DC 129 United States Supreme Court United States 20 May 1985 WorldLII flag 452
Handley v Indiana & Michigan Electric Co 732 F2d 1265 United States Court of Appeals, Sixth Circuit United States 26 Apr 1984 WorldLII flag 8
Keeton v Hustler Magazine, Inc 465 US 770; 79 L Ed 2d 790; 104 SCt 1473 United States Supreme Court United States 20 Mar 1984 WorldLII flag 153
La Seguridad v Transytur Line 707 F2d 1304 United States Court of Appeals, Eleventh Circuit United States 24 Jun 1983 WorldLII flag 18
United States v Kopituk 690 F2d 1289; 11 Fed REvid Serv 1679; 95 Lab Cas 13,873 United States Court of Appeals, Eleventh Circuit United States 4 Nov 1982 WorldLII flag 96
Horne v Adolph Coors Co 684 F2d 255; 217 USPQ 15 United States Court of Appeals, Third Circuit United States 22 Jul 1982 WorldLII flag 5
Insurance Corporation of Ireland v Compagnie des Bauxites de Guinee 456 US 694; 72 L Ed 2d 492; 102 SCt 2099 United States Supreme Court United States 1 Jun 1982 WorldLII flag 366
Piper Aircraft Co v Reyno 454 US 235; 70 L Ed 2d 419; 102 SCt 252 United States Supreme Court United States 25 Jan 1982 WorldLII flag 256
Liberty Leather Corporation v Callum 653 F2d 694 United States Court of Appeals, Eleventh Circuit United States 3 Nov 1981 WorldLII flag 2217
Stafford v Briggs 444 US 527; 63 L Ed 2d 1; 100 SCt 774 United States Supreme Court United States 20 Feb 1980 WorldLII flag 59
World-Wide Volkswagen Corporation v Woodson 444 US 286; 62 L Ed 2d 490; 100 SCt 559; 62 L Ed 490 United States Supreme Court United States 21 Jan 1980 WorldLII flag 498
Mathews v Eldridge 424 US 319; 44 USLW 4224; 47 L Ed 18; 47 L Ed 2d 18; 96 SCt 893 United States Supreme Court United States 24 Feb 1976 WorldLII flag 1605
Cir 1974); Steinberg & Lyman v Takacs 690 FSupp 263 United States circa 1974 Westlaw flag 3
Arrowsimth v United Press International 6 ALR 3d 1072; 320 F2d 219 United States Court of Appeals, Second Circuit United States circa 1963 WorldLII flag 20
Lone Star Package Car Co v Baltimore & O R Co 212 F2d 147 United States Court of Appeals, Fifth Circuit United States 15 Apr 1954 WorldLII flag 42
Gulf Oil Corporation v Gilbert 330 US 501; 91 L Ed 1055; 67 SCt 839; 91 L Ed 2d 1055 United States Supreme Court United States 10 Mar 1947 WorldLII flag 388
International Shoe Co v Washington 326 US 310; 90 L Ed 2d 95; 90 L Ed 95; 66 SCt 154 United States Supreme Court United States 3 Dec 1945 WorldLII flag 1087
BankAtlantic v Coast to Coast Contractors, Inc 947 FSupp 480 United States circa 1992 Westlaw flag 1
Madara v Hall 916 F2d 1510 United States circa 1992 Westlaw flag 32
Kempe v Ocean Drilling & Exploration Co 876 F2d 1138 United States circa 1992 Westlaw flag 8
Willingway Hosp , Inc v Blue Cross & Blue Shield of Ohio 870 FSupp 1102 United States circa 1992 Westlaw flag 3
848 f2d 1196 848 F2d 1196 United States circa 1992 Westlaw flag 12
BCCI Holdings v Mahfouz 828 FSupp 92 United States circa 1992 Westlaw flag 1
Duckworth v Medical Electro-Therapeutics, Inc 768 FSupp 822 United States circa 1992 Westlaw flag 1
Davidson v Wilson 763 FSupp 1470 United States circa 1992 Westlaw flag 2
Combs v Bakker 692 FSupp 596 United States circa 1992 Westlaw flag 2
FTC v Jim Walter Corporation 651 F2d 251 United States circa 1992 Westlaw flag 10
Clement v Pehar 575 FSupp 436 United States circa 1992 Westlaw flag 3
cert denied 513 US 822; 130 L Ed 2d 38; 115 SCt 86 United States Supreme Court United States circa 1992 Westlaw flag 11
Schledwitz v United States 512 US 1207; 114 SCt 2679; 129 L Ed 2d 813 United States Supreme Court United States circa 1992 Westlaw flag 21
cert denied 510 US 945; 114 SCt 385; 126 L Ed 2d 333 United States Supreme Court United States circa 1992 Westlaw flag 24
cert denied 506 US 881; 121 L Ed 2d 169; 113 SCt 234 United States Supreme Court United States circa 1992 Westlaw flag 116
502 US 855 502 US 855; 116 L Ed 2d 131; 112 SCt 167 United States Supreme Court United States circa 1992 Westlaw flag 35
cert denied 496 US 926; 110 L Ed 2d 642; 110 SCt 2621 United States Supreme Court United States circa 1992 Westlaw flag 54
493 US 918 493 US 918; 107 L Ed 2d 260; 110 SCt 280 United States Supreme Court United States circa 1992 Westlaw flag 12
cert denied 485 US 1007; 99 L Ed 2d 700; 108 SCt 1471 United States Supreme Court United States circa 1992 Westlaw flag 41
484 US 1005 484 US 1005; 98 L Ed 2d 650; 108 SCt 698 United States Supreme Court United States circa 1992 Westlaw flag 85
Turner v United States 461 US 928; 103 SCt 2089; 77 L Ed 2d 300 United States Supreme Court United States circa 1992 Westlaw flag 29
108 SCt 1472 108 SCt 1472 United States circa 1992 Westlaw flag 2
79 Northwestern University Law Review 1 79 Northwestern University Law Review 1 Northwestern University Law Review United States HeinOnline / LexisNexis flag 4
Metsch v First Alabama Bank of Mobile (In re Colombian Coffee Co) 75 BR 177 United States circa 1992 flag 4
United States); In re Prospect Hill Resources, Inc 69 BR 79 United States circa 1992 flag 2
33 Villanova Law Review 1 33 Villanova Law Review 1 Villanova Law Review United States circa 1992 HeinOnline / LexisNexis flag 2

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