Banco Frances E Brasileiro S. A. v. Doe
New York Court of Appeals
1Opinion of the Court
*595Jasen, J.
The principal question before us is whether a private foreign bank may avail itself of the New York courts in an action for damages for tortious fraud and deceit and for rescission of currency exchange contracts arising from alleged violations of foreign currency exchange regulations.
Plaintiff, a private Brazilian bank, brings this action for fraud and deceit, and conspiracy to defraud and deceive, against 20 "John Doe” defendants whose identities are unknown to it. The gravamen of plaintiff’s complaint is that these defendants over a period of approximately six weeks participated,…
2Cases cited10 opinions
- Loucks v. . Standard Oil Co.New York Court of Appeals · 1918
- Milwaukee County v. M. E. White Co.Supreme Court of the United States · 1935
- Kolovrat v. OregonSupreme Court of the United States · 1961
- Morrison v. National Broadcasting Co.New York Court of Appeals · 1967
- Matter of Kaplan (Blumenfeld)New York Court of Appeals · 1960
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3Cited by21 opinions
- Priest v. HennessyNew York Court of Appeals · 1980
- In re the Appointment of a Guardian for Jacqueline F.New York Court of Appeals · 1979
- Attorney General of Canada v. R.J. Reynolds Tobacco Holdings, Inc.Court of Appeals for the Second Circuit · 2001
- Hoopes v. CarotaNew York Court of Appeals · 1989
- European Community v. RJR Nabisco, Inc.District Court, E.D. New York · 2001
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