CITIBANK INTERN. v. COLLIER-TRAINO, INC.

Nos. 86-1594, 86-1595.

809 F.2d 1438 (1987)

CITIBANK INTERNATIONAL, Plaintiff-Appellee, v. COLLIER-TRAINO, INC., et al., Defendants-Appellees, v. UMMA BANK, Applicant-Appellant.

United States Court of Appeals, Ninth Circuit.

Decided February 12, 1987.


Attorney(s) appearing for the Case

Ethan P. Schulman and John J. Bartko, San Francisco, Cal., for defendants-appellees.

Joseph D. Pizzurro, New York City, and Joan G. Cullin, San Francisco, Cal., for applicant-appellant.

Before HUG, SCHROEDER and ALARCON, Circuit Judges.


SCHROEDER, Circuit Judge:

This appeal concerns an attempt by a nonparty to overturn a judgment. The appellant and nonparty, Umma Bank, is a Libyan bank that alleges it is an instrumentality of the Libyan government. Umma was the beneficiary under a letter of credit issued by Citibank International and guaranteed by Collier-Traino, Inc., Citibank's account customer. Collier-Traino filed the underlying action to enjoin Citibank from paying Umma. Umma was notified of...

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