Legal Opinion
Daly v. Castro Llanes
District Court, S.D. New York
Decided December 10, 1998No. 98 Civ. 1196(AGS)PublishedCited by 23 opinions
1Opinion of the Court
O PINION AND ORDER
SCHWARTZ, District Judge.
Plaintiff brings this action on behalf of himself and as the duly appointed executor of the Estate of Ramon Gimeno to recover funds allegedly fraudulently obtained by defendants in violation of the laws of the United States and of the State of New York. The ease is before the Court on (1) defendant Calixto E.. Lanauze’s (“Lanauze”) motion to dismiss the complaint as against him for lack of personal jurisdiction, and (2) defendant Banco Progreso, S.AC.A’s (“BPSACA”) motion to dismiss the complaint as against it for (a) failure to plead with…
2Cases cited31 opinions
- Hanson v. DencklaSupreme Court of the United States · 1958
- Granfinanciera, S.A. v. NordbergSupreme Court of the United States · 1989
- Verlinden B. v. v. Central Bank of NigeriaSupreme Court of the United States · 1983
- Republic of Argentina v. Weltover, Inc.Supreme Court of the United States · 1992
- Saudi Arabia v. NelsonSupreme Court of the United States · 1993
26 more not listed; retrieve them via the Exa API.
3Cited by23 opinions
- Securities Investor Protection Corp. v. Stratton Oakmont, Inc.United States Bankruptcy Court, S.D. New York · 1999
- Meisel v. GrunbergDistrict Court, S.D. New York · 2009
- Citadel Management, Inc. v. Telesis Trust, Inc.District Court, S.D. New York · 2000
- Kirschner v. BennettDistrict Court, S.D. New York · 2009
- In re Cardiac Devices Qui Tam LitigationDistrict Court, D. Connecticut · 2004
18 more not listed; retrieve them via the Exa API.