State Street Bank & Trust Co. v. Banco Espanol de Credito, 390 U.S. 1013 (1968). · Go Syfert
State Street Bank & Trust Co. v. Banco Espanol de Credito, 390 U.S. 1013 (1968). Cases Citing This Book View Copy Cite
“documents submitted incident to a letter of credit are to be strictly construed”
55 citation events across 21 distinct courts.
Strongest positive: Exotic Traders Far East Buying Office v. Exotic Trading U.S.A., Inc. (mad, 1989-01-10) · Strongest negative: Courtaulds North America, Inc. v. North Carolina National Bank, a National Banking Association (ca4, 1975-12-30)
Treatment trajectory · 1969 → 2026 · click a year to view as-of
1969 1997 2026
Top citers, strongest first. 10 distinct citers. How cited ↗
cited Cited "but see" Courtaulds North America, Inc. v. North Carolina National Bank, a National Banking Association
4th Cir. · 1975 · signal: but see · confidence high
But see Banco Espanol de Credito v. State Street Bank & Trust Co., 385 F.2d 230, 234 (1 Cir. 1967), cert. denied 390 U.S. 1013 , 88 S.Ct. 1263 , 20 L.Ed.2d 163 (1968).
discussed Cited as authority (quoted) Exotic Traders Far East Buying Office v. Exotic Trading U.S.A., Inc.
D. Mass. · 1989 · quote attribution · 1 verbatim quote · confidence low
documents submitted incident to a letter of credit are to be strictly construed
discussed Cited "see" Boston Hides & Furs, Ltd. v. Sumitomo Bank, Ltd.
D. Mass. · 1994 · signal: see · confidence high
The inconsistent trailer numbers were a “technical variance,” Exotic Traders, 717 F.Supp. at 16 ; See Banco Espanol de Credito v. State Street Bank & Trust Co., 385 F.2d 230 (1st Cir.1967), cert. denied, 390 U.S. 1013 , 88 S.Ct. 1263 , 20 L.Ed.2d 163 (1968); Flagship Cruises, 569 F.2d at 705 , regarding a matter which was not required under the terms of the Letter of Credit and which could not mislead the Banks to their detriment. 4 The Banks’ principal argument is that, “if the ‘marks and numbers’ identifying the goods on the [Presentment Bills of Lading] did not match the ‘mark…
discussed Cited "see" Colgate Palmolive Company v. S/s Dart Canada, Her Engines, Boilers, Tackle, Etc., Dart Containerline Ltd., Global Terminal & Container Services, Inc., Lansdell Protective Agency, Inc., Global Terminal & Container Services, Inc., Lansdell Protective Agency, Inc., Defendant-Third-Party-Plaintiff v. Aetna Casualty & Surety Co., Third-Party
2d Cir. · 1983 · signal: accord · confidence high
Accord, Carle & Montanari, Inc. v. American Export Isbrandtsen Lines, 275 F.Supp. 76 (S.D.N.Y.), aff'd mem. 386 F.2d 839 (2d Cir.1967), cert. denied, 390 U.S. 1013 , 88 S.Ct. 1263 , 20 L.Ed.2d 162 (1968). 7 Having said that nothing in COGSA or its legislative history precludes parties from agreeing to extend its coverage to situations other than those where it would normally apply, it does not follow that any such resulting contractual provision is necessarily valid.
discussed Cited "see" Colgate Palmolive Co. v. S/S Dart Canada
2d Cir. · 1983 · signal: accord · confidence high
Accord, Carle & Montanari, Inc. v. American Export Isbrandtsen Lines, 275 F.Supp. 76 (S.D.N.Y.), aff’d mem. 386 F.2d 839 (2d Cir.1967), cert. denied, 390 U.S. 1013 , 88 S.Ct. 1263 , 20 L.Ed.2d 162 (1968).
discussed Cited "see" Federal Deposit Insurance v. Cuvrell (In Re F & T Contractors, Inc.)
Bankr. E.D. Mich. · 1982 · signal: see · confidence high
See Banco Espanol de Credito v. State Street Bank and Trust Company, 385 F.2d 230 (1st Cir. 1967) cert. den. 390 U.S. 1013 , 88 S.Ct. 1263 , 20 L.Ed.2d 163 ; Dynamics Corporation of America v. Citizens and Southern National Bank, 356 F.Supp. 991 (N.D.Ga.1973).
discussed Cited "see" Bossier Bank & Trust Company v. Union Planters National Bank Of Memphis
6th Cir. · 1977 · signal: see · confidence high
See Banco Espanol de Credito v. State Street Bank and Trust Company, 385 F.2d 230 (1st Cir. 1967) cert. den. 390 U.S. 1013 , 88 S.Ct. 1263 , 20 L.Ed.2d 163 ; Dynamics Corporation of America v. Citizens and Southern National Bank, 356 F.Supp. 991 (N.D.Ga.1973).
discussed Cited "see" Bossier Bank & Trust Co. v. Union Planters National Bank
6th Cir. · 1977 · signal: see · confidence high
See Banco Espanol de Credito v. State Street Bank and Trust Company, 385 F.2d 230 (1st Cir. 1967) cert. den. 390 U.S. 1013 , 88 S.Ct. 1263 , 20 L.Ed.2d 163 ; Dynamics Corporation of America v. Citizens and Southern National Bank, 356 F.Supp. 991 (N.D.Ga.1973).
discussed Cited "see" Toyomenka, Inc. v. S. S. Tosaharu Maru
S.D.N.Y. · 1974 · signal: see · confidence high
See Carle & Montanari, Inc. v. American Export Inbrandtsen Lines, Inc., 275 F.Supp. 76 (S.D.N.Y.) aff’d, 386 F.2d 839 (2d Cir. 1967), cert denied, 390 U.S. 1013 , 88 S.Ct. 1263 , 20 L.Ed.2d 162 (1969).
discussed Cited "see" Royal Typewriter Co., Div. of Litton Bs v. M/V Kulmerland
S.D.N.Y. · 1972 · signal: see · confidence high
See Carle & Montanari, Inc. v. American Export Isbrandtsen Lines, 275 F.Supp. 76 (S.D.N.Y.), aff’d 386 F.2d 839 (2d Cir., 1967), cert. den. 390 Ü.S. 1013, 88 S.Ct. 1263 , 20 L.Ed.2d 162 (1968) ; Bernard Screen Printing Corp. v. Meyer Line, etc., 328 F.Supp. 288 (S.D.N.Y., 1971), aff’d 464 F.2d 934 (2d Cir., 1972). 7 .
Retrieving the full opinion text from the archive…
State Street Bank & Trust Co.
v.
Banco Espanol de Credito
No. 1155.
Supreme Court of the United States.
Apr 8, 1968.
390 U.S. 1013
John M. Hall and Charles F. Choate for petitioner. Charles C. Cabot for respondent.
Cited by 1 opinion  |  Published
1 passage pin-cited by 1 case
Pinpoint authority: bottom 66%
Citer courts: D. Massachusetts (1)

C. A. 1st Cir. Certiorari denied.