VANPOY CORP., S.R.L. v. SOLEIL CHARTERED BANK

650406/17. Appeal No. 15706. Case No. 2021-02094.

204 A.D.3d 486 (2022)

166 N.Y.S.3d 163

2022 NY Slip Op 02381

Vanpoy Corp., S.R.L., Respondent, v. Soleil Chartered Bank, Appellant.

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

Decided April 12, 2022.


Attorney(s) appearing for the Case

Peyrot & Associates, P.C., New York ( David C. Van Leeuwen , of counsel) for appellant.

Chalos & Co, P.C., Oyster Bay ( Melissa D. Russo , of counsel) for respondent.

Concur—Manzanet-Daniels, J.P., Kapnick, Webber, Gesmer, Oing, JJ.


Supreme Court properly determined that plaintiff established its breach of contract claim by submitting prima facie evidence of the Standby Letter of Credit, authenticated SWIFT documents satisfying the Standby Letter of Credit's express condition to payment, authenticated SWIFT documents from defendant and testimonial evidence showing defendant failed to repay plaintiff the outstanding invoices in full, and evidence of damages in the form of a remaining balance of $380,140...

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