Banque Arabe et Internationale D'Investissement v. Maryland National Bank

U.S. Court of Appeals, Second Circuit · Decided 1995-05-11

Cited by 283 later decision(s) in our corpus · see the citation network in Lexace

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JACOBS, Circuit Judge: In 1988, Maryland National Bank (“MNB”) financed a real estate venture for the conversion of several New York City apartment buildings to cooperative or condominium ownership, and sold participations in that $35 million mortgage loan to other banks. A $10 million participation was sold to BAII Banking Corporation (“BAII”), an American subsidiary of Banque Arabe et Internationale D’lnvestissement (“Banq…

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