Legal Opinion
Citibank (South Dakota), N. A. v. Gonzalez
Civil Court of the City of New York
Decided July 14, 1982PublishedCited by 4 opinions
1Opinion of the Court
OPINION OF THE COURT
Bernard M. Herman, J.
The defendant moves pursuant to CPLR 8501 (subd [a]) for an order requiring the plaintiff, Citibank (South Dakota), N. A., to post security for costs as a nonresident plaintiff (foreign corporation), not licensed to do business in the State of New York.
In this action the plaintiff, Citibank (South Dakota), N. A., seeks to recover moneys advanced by it for credit card purchases allegedly made by the defendant and/or his designees.
This motion involves the interpretation and possible constitutionality of CPLR 8501 (subd [a]), insofar as it applies to a…
2Cases cited15 opinions
- Rice v. Santa Fe Elevator Corp.Supreme Court of the United States · 1947
- Anderson National Bank v. LuckettSupreme Court of the United States · 1944
- Davis v. Elmira Savings BankSupreme Court of the United States · 1896
- First National Bank in St. Louis v. MissouriSupreme Court of the United States · 1924
- Marquette National Bank of Minneapolis v. First of Omaha Service Corp.Supreme Court of the United States · 1978
10 more not listed; retrieve them via the Exa API.
3Cited by4 opinions
- Patrick v. Lynden Transport, Inc.Alaska Supreme Court · 1988
- Sunwest Bank of Albuquerque v. NelsonNew Mexico Supreme Court · 1998
- New York Guardian Mortgagee Corp. v. DavisNew Jersey Superior Court Appellate Division · 1984
- Patrick v. Lynden Transport, Inc.Alaska Supreme Court · 1988