Legal Opinion

Licci Ex Rel. Licci v. Lebanese Canadian Bank, SAL

Court of Appeals for the Second Circuit

Decided March 5, 2012No. Docket 10-1306-cvPublishedCited by 503 opinions

1Opinion of the Court

SACK, Circuit Judge:

This appeal presents the question whether a foreign bank’s maintenance and use of a correspondent banking account in New York to conduct wire transfers on behalf of a foreign client renders it amenable to personal jurisdiction in New York under the state’s long-arm statute to defend against claims asserted by victims of terrorist attacks committed abroad. The plaintiffs are several dozen American, Canadian, and Israeli citizens, all of whom reside in Israel, who were injured, or whose family members were killed or injured, in rocket attacks allegedly committed by…

2Cases cited75 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
  3. Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
  4. Murphy Brothers, Inc. v. Michetti Pipe Stringing, Inc.Supreme Court of the United States · 1999
  5. D.H. Blair & Co. v. GottdienerCourt of Appeals for the Second Circuit · 2006

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

3Cited by503 opinions

  1. Licci v. Lebanese Canadian Bank SALCourt of Appeals for the Second Circuit · 2013
  2. In re Terrorist Attacks on September 11, 2001 (Asat Trust Reg.)Court of Appeals for the Second Circuit · 2013
  3. Sokolow v. Palestine Liberation OrganizationCourt of Appeals for the Second Circuit · 2016
  4. Kaplan v. Lebanese Canadian BankCourt of Appeals for the Second Circuit · 2021
  5. Licci v. Lebanese Canadian Bank, SALNew York Court of Appeals · 2012

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

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