Legal Opinion

Franceskin v. Credit Suisse

Court of Appeals for the Second Circuit

Decided June 5, 2000No. Docket No. 98-9376PublishedCited by 65 opinions

1Opinion of the Court

WINTER, Chief Judge:

Guillermo V. Franceskin appeals from Judge Knapp’s order granting summary judgment to appellees Credit Suisse (“CS”), Lloyds Bank (“Lloyds”), and the Executor of the estate of Eugenio Durante (“the Executor”). A judgment for approximately $530,000 held by CS was awarded to the Executor in an interpleader proceeding. The issues we address on this appeal concern diversity of citizenship jurisdiction, or the lack thereof.

The problem in this case is not uncommon. Plaintiffs counsel has not met the requisites of pleading or proving diversity jurisdiction. Too often we hear…

2Cases cited12 opinions

  1. FW/PBS, Inc. v. City of DallasSupreme Court of the United States · 1990
  2. Healy v. RattaSupreme Court of the United States · 1934
  3. Michael A. Lupo v. Human Affairs International, Inc.Court of Appeals for the Second Circuit · 1994
  4. United States v. JacobsonCourt of Appeals for the Second Circuit · 1994
  5. Marian R. Canedy v. Liberty Mutual Insurance CompanyCourt of Appeals for the Second Circuit · 1997

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

3Cited by65 opinions

  1. Gollomp v. SpitzerCourt of Appeals for the Second Circuit · 2009
  2. F5 Capital v. PappasCourt of Appeals for the Second Circuit · 2017
  3. Universal Licensing Corp. v. Paola del Lungo S.p.A.Court of Appeals for the Second Circuit · 2002
  4. Adrian Family Partners I, LP v. Exxonmobil Corp.Court of Appeals for the Second Circuit · 2003
  5. Tevdorachvili v. Chase Manhattan BankDistrict Court, E.D. New York · 2000

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

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