Legal Opinion
Exchange National Bank v. Empresa Minera Del Centro Del Peru S.A.
District Court, S.D. New York
Decided September 6, 1984No. 83 Civ. 8287 (KTD)PublishedCited by 12 opinions
1Opinion of the Court
MEMORANDUM & ORDER
KEVIN THOMAS DUFFY, District Judge:
Plaintiff Exchange National Bank of Chicago (“Exchange”) brought this action on a promissory note issued by defendant Empresa Minera del Peru, S.A. (“Centromin”) and guaranteed by defendant Banco Popular del Peru (“Banco Popular”). Defendants move to dismiss for lack of subject matter jurisdiction claiming immunity under the Foreign Sovereign Immunities Act of 1976, 28 U.S.C. § 1602, et seq. (“the Act” or “FSIA”). Alternatively, defendants assert lack of in personam jurisdiction.
On May 2, 1980, Centromin issued to Caterpillar Americas Co.…
2Cases cited13 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Hanson v. DencklaSupreme Court of the United States · 1958
- Shaffer v. HeitnerSupreme Court of the United States · 1977
- Verlinden B. v. v. Central Bank of NigeriaSupreme Court of the United States · 1983
- Harris v. BalkSupreme Court of the United States · 1905
8 more not listed; retrieve them via the Exa API.
3Cited by12 opinions
- Licci Ex Rel. Licci v. Lebanese Canadian Bank, SALCourt of Appeals for the Second Circuit · 2012
- L'Europeenne De Banque v. La Republica De VenezuelaDistrict Court, S.D. New York · 1988
- International Housing Limited, Plaintiff-Appellant-Cross-Appellee v. Rafidain Bank Iraq, Defendant-Appellee-Cross-AppellantCourt of Appeals for the Second Circuit · 1989
- MMA Consultants 1, Inc. v. Republic of PeruDistrict Court, S.D. New York · 2017
- Colonial Bank v. Compagnie Generale Maritime Et FinanciereDistrict Court, S.D. New York · 1986
7 more not listed; retrieve them via the Exa API.