Legal Opinion
Turbel v. Societe Generale
Appellate Division of the Supreme Court of the State of New York
Decided October 31, 2000PublishedCited by 5 opinions
1Opinion of the Court
Order, Supreme Court, New York County (Charles Ramos, J.), entered July 15, 1999, which granted the motion of defendant Banco Supervielle Societe Generale to dismiss the complaint as against it pursuant to CPLR 3211 for lack of personal jurisdiction, unanimously affirmed, with costs.
*447The motion court properly concluded that jurisdiction over defendant Banco Supervielle had not been established, either pursuant to CPLR 301 or 302 (a), since no evidence was adduced to justify the conclusion that Banco Supervielle, an Argentine entity, itself or through an agent, regularly conducted or transacted…
2Cases cited4 opinions
- Laufer v. OstrowNew York Court of Appeals · 1982
- Amigo Foods Corp. v. Marine Midland BankNew York Court of Appeals · 1976
- Faravelli v. Bankers Trust Co.Appellate Division of the Supreme Court of the State of New York · 1982
- Faravelli v. Bankers Trust Co.New York Court of Appeals · 1983
3Cited by5 opinions
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- Cutaia v. GVA Williams, LLCAppellate Division of the Supreme Court of the State of New York · 2009