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CAPPAERT ENTERPRISES v. CITIZENS & SO. INTERN.

Civ. A. No. 78-3635.

486 F.Supp. 819 (1980)

CAPPAERT ENTERPRISES, a Mississippi Partnership v. CITIZENS AND SOUTHERN INTERNATIONAL BANK OF NEW ORLEANS.

United States District Court, E. D. Louisiana.

March 28, 1980.

Attorney(s) appearing for the Case

Peter J. Butler, New Orleans, La., Lee Davis Thames, Ramsey, Bodron, Thames & Robinson, Vicksburg, Miss., for plaintiff.

Kenneth E. Moore, New Orleans, La., Warren M. Schultz, Jr., Jones, Walker, Waechter, Poitevent, Carrere & Denegre, New Orleans, La., for defendant.

JACK M. GORDON, J., District Judge.

FINDINGS OF FACT AND CONCLUSIONS OF LAW

This case involves an international letter of credit between Cappaert Enterprises ("Cappaert"), as the customer; Citizens and Southern International Bank of New Orleans ("C & S Bank"), as the issuing bank; and the Bank of Kuwait and the Middle East ("BKME") as the beneficiary. Based upon Cappaert's unrebutted representation that fraud occurred in the transaction this Court entered...

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