Legal Opinion

JPMorgan Chase Bank v. Traffic Stream (BVI) Infrastructure Ltd.

Supreme Court of the United States

Decided June 10, 2002No. 01-651PublishedCited by 58 opinions

1Opinion of the CourtJustice Souter

The question here is whether a corporation organized under the laws of the British Virgin Islands is a “citize[n] or subjec[t] of a foreign state” for the purposes of alienage diversity jurisdiction, 28 U. S. C. § 1332(a)(2). We hold that it is.

I

Respondent Traffic Stream (BVI) Infrastructure Ltd. is a corporation organized under the laws of the British Virgin Islands (BVI), an Overseas Territory of the United Kingdom. In 1998, petitioner Chase Manhattan Bank, now JPMorgan Chase Bank, agreed to finance some ventures Traffic Stream had organized to construct and operate toll roads in China,…

2Cases cited11 opinions

  1. United States v. Wong Kim ArkSupreme Court of the United States · 1898
  2. Tennessee v. Union & Planters' BankSupreme Court of the United States · 1894
  3. Southern Cross Overseas Agencies, Inc. v. Wah Kwong Shipping Group Ltd.Court of Appeals for the Third Circuit · 1999
  4. Steamship Co. v. TugmanSupreme Court of the United States · 1882
  5. Dorothy A. Wilson and Louis P. Wilson v. Humphreys (Cayman) Limited, a Corporation, and Holiday Inns, Inc., a CorporationCourt of Appeals for the Seventh Circuit · 1990

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3Cited by58 opinions

  1. Bayerische Landesbank, New York Branch v. Aladdin Capital Management LLCCourt of Appeals for the Second Circuit · 2012
  2. Lear Corporation v. Johnson Electric Holdings Limited and Nevada Bond Investment Corp. IICourt of Appeals for the Seventh Circuit · 2003
  3. Servicios Azucareros De Venezuela, C.A. v. John Deere Thibodeaux, Inc.Court of Appeals for the Fifth Circuit · 2012
  4. Doe v. Exxon Mobil Corp.Court of Appeals for the D.C. Circuit · 2011
  5. Weinstein v. Islamic Republic of IranCourt of Appeals for the Second Circuit · 2010

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

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