Legal Opinion

Semi Conductor Materials, Inc. v. Citibank International PLC

District Court, S.D. New York

Decided July 15, 1997No. 97 Civ. 382 (JSR)PublishedCited by 10 opinions

1Opinion of the Court

MEMORANDUM ORDER

RAKOFF, District Judge.

Plaintiff Semi Conductor Material, Inc. sued defendant Citibank International PLC for various claims arising out of defendant’s alleged failure to fulfill its obligations to plaintiff as the advisor under a letter of credit. Defendant moved to dismiss the complaint for lack of personal jurisdiction pursuant to Federal Rule of Civil Procedure 12(b)(2) and New York Civil Practice Law and Rules (“CPLR”) § 301 et seq. Upon consideration of the parties’ written submissions and oral argument heard on June 12, 1997, the Court telephonically advised the parties…

2Cases cited17 opinions

  1. Robinson v. Overseas Military Sales Corp.Court of Appeals for the Second Circuit · 1994
  2. Kreutter v. McFadden Oil Corp.New York Court of Appeals · 1988
  3. Hoffritz for Cutlery, Inc. And Edwin Jay, Inc. v. Amajac, Ltd. And Jack E. AyersCourt of Appeals for the Second Circuit · 1985
  4. McGowan v. SmithNew York Court of Appeals · 1981
  5. A.I. Trade Finance, Inc. v. Petra BankCourt of Appeals for the Second Circuit · 1993

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3Cited by10 opinions

  1. Licci Ex Rel. Licci v. Lebanese Canadian Bank, SALCourt of Appeals for the Second Circuit · 2012
  2. Stubbs v. Wyndham Nassau Resort & Crystal Palace CasinoCourt of Appeals for the Eleventh Circuit · 2006
  3. Maersk, Inc. v. Neewra, Inc.District Court, S.D. New York · 2008
  4. Baptichon v. Nevada State BankDistrict Court, E.D. New York · 2004
  5. Smit v. Isiklar Holding A.S.District Court, S.D. New York · 2004

5 more not listed; retrieve them via the Exa API.

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