Credit Lyonnais New York Branch v. Koval

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

• explaining, by reference to the “preeminent case on erroneous wire transfers” Banque Worms, that “the beneficiary receiving the funds transfer must be entitled to receive money in payment of a debt”
• explaining, by reference to the “preeminent case on erroneous wire transfers” Banque Worms, that “the beneficiary receiving the funds transfer must be entitled to receive money in payment of a debt”

Source: CourtListener parenthetical corpus (CC0).