Legal Opinion

SNS Bank v. Citibank

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

Decided May 13, 2004PublishedCited by 71 opinions

1Opinion of the Court

*353Order, Supreme Court, New York County (Helen E. Freedman, J.), entered on or about August 6, 2003, which dismissed the amended complaint, unanimously affirmed, with costs.

Personal jurisdiction was never acquired over the directors of defendant Captiva Finance, a Cayman Islands corporation (see CPLR 302 [a] [1]). These directors reside variously in the Caymans, Bermuda, England and Luxembourg, and all except two of them submitted affidavits stating that they conducted their directorial duties outside the State of New York. As for the two directors who attended a Captiva board meeting in New…

2Cases cited16 opinions

  1. Clark-Fitzpatrick, Inc. v. Long Island Rail RoadNew York Court of Appeals · 1987
  2. Murphy v. American Home Products Corp.New York Court of Appeals · 1983
  3. Matter of Allstate Ins. Co.(stolarz-Njm)New York Court of Appeals · 1993
  4. Richbell Information Services, Inc. v. Jupiter Partners, L.P.Appellate Division of the Supreme Court of the State of New York · 2003
  5. State of California Public Employees' Retirement System v. Shearman & SterlingNew York Court of Appeals · 2000

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3Cited by71 opinions

  1. Pension Committee of the University of Montreal Pension Plan v. Banc of America Securities, LLCDistrict Court, S.D. New York · 2006
  2. Oddo Asset Management v. Barclays Bank PLCNew York Court of Appeals · 2012
  3. A.W.L.I. Group, Inc. v. Amber Freight Shipping LinesDistrict Court, E.D. New York · 2011
  4. Pauwels v. Deloitte LLPCourt of Appeals for the Second Circuit · 2023
  5. Shisgal v. BrownAppellate Division of the Supreme Court of the State of New York · 2005

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

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