Legal Opinion

Cooperatieve Centrals Raiffeisen-Boerenleenbank B.A. v. Royal Bank of Canada

Appellate Division of the Supreme Court of the State of New York

Decided June 26, 2003Published

1Opinion of the Court

—Order, Supreme Court, New York County (Charles Ramos, J.), entered February 5, 2003, which denied the motion of defendant bank (hereinafter defendant) for dismissal of the complaint on grounds, alternatively, of forum non conveniens, failure to state a cause of action or documentary evidence, and order, same court and Justice, entered March 24, 2003, which denied defendant’s motion for renewal, unanimously affirmed, with one bill of costs.

The subject transaction, despite its international scope, has a nexus with New York sufficient to warrant the conclusion that the denial of that branch of…

2Cases cited9 opinions

  1. P.T. Bank Central Asia v. ABN AMRO Bank N.V.Appellate Division of the Supreme Court of the State of New York · 2003
  2. McGill v. ParkerAppellate Division of the Supreme Court of the State of New York · 1992
  3. Franco v. EnglishAppellate Division of the Supreme Court of the State of New York · 1994
  4. Morgenthow & Latham v. Bank of New York Co.Appellate Division of the Supreme Court of the State of New York · 2003
  5. World Point Trading PTE., Ltd. v. ItalianoAppellate Division of the Supreme Court of the State of New York · 1996

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