Legal Opinion

Licci v. Lebanese Canadian Bank SAL

Court of Appeals for the Second Circuit

Decided October 18, 2013No. 10-1306-cvPublishedCited by 468 opinions

1Opinion of the Court

SACK, Circuit Judge:

When this case first came to us on appeal, we certified to the New York Court of Appeals two questions concerning the scope of New York’s long-arm statute, as set forth in N.Y. C.P.L.R. 302(a)(1), in our effort to determine whether the district court had personal jurisdiction over defen*165dant Lebanese Canadian Bank, SAL (“LCB”). The Court of Appeals accepted our certified questions, and, in response, explained that a foreign bank’s use of a New York correspondent account to execute dozens of wire transfers is sufficiently purposeful conduct to constitute a “transaction of…

2Cases cited28 opinions

  1. International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
  2. Burger King Corp. v. RudzewiczSupreme Court of the United States · 1985
  3. Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
  4. Calder v. JonesSupreme Court of the United States · 1984
  5. Keeton v. Hustler Magazine, Inc.Supreme Court of the United States · 1984

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3Cited by468 opinions

  1. Charles Schwab Corp. v. Bank of America Corp.Court of Appeals for the Second Circuit · 2018
  2. Gucci America, Inc. v. Bank of ChinaCourt of Appeals for the Second Circuit · 2014
  3. Eades v. Kennedy, PC Law OfficesCourt of Appeals for the Second Circuit · 2015
  4. U.S. Bank Nat'l Ass'n v. Bank of Am. N.A.Court of Appeals for the Second Circuit · 2019
  5. Sokolow v. Palestine Liberation OrganizationCourt of Appeals for the Second Circuit · 2016

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

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