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CREACIONES CON IDEA, S.A. v. MASHREQBANK PSC

No. 97 CIV. 9573(CBM).

75 F.Supp.2d 279 (1999)

CREACIONES CON IDEA, S.A. DE C.V.; and Imagen Textil y Confecciones, S.A. De C.V., Plaintiffs, v. MASHREQBANK PSC and MashreqBank New York (formerly Bank of Oman Ltd.), Defendants.

United States District Court, S.D. New York.

December 9, 1999.

Attorney(s) appearing for the Case

Bruce Langer, New York City, for Plaintiffs.

Sabharwal & Associates, by Rohit Sabharwal, New York City, for Defendants.

MEMORANDUM OPINION

MOTLEY, District Judge.

Plaintiffs, Creaciones Con Idea, S.A. de C.V. ("Creaciones") and Imagen Textil Y Confecciones, S.A. de C.V. ("Imagen"), filed this action against defendants, Mashreqbank PSC ("Mashreqbank") and Mashreqbank New York ("MNY") on December 31, 1997. Plaintiffs are beneficiaries of two irrevocable letters of credit ("ILC") issued by Mashreqbank. Mashreqbank refused payment on these ILC's due to alleged documentation...

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