Legal Opinion

Licci ex rel. Licci v. Lebanese Canadian Bank, SAL

Court of Appeals for the Second Circuit

Decided October 18, 2013No. Docket No. 10-1306-cvPublishedCited by 60 opinions

1Per curiam

On March 5, 2012, this Court filed an opinion affirming the judgment of the United States District Court for the Southern District of New York (George B. Daniels, Judge) insofar as it dismissed that portion of the complaint that asserted claims against the defendant American Express Bank Ltd. (“AmEx”).1 Licci ex rel. Licci v. Lebanese Can. Bank, SAL and Am. Express Bank, Ltd., 672 F.3d 155 (2d Cir.2012) {“AmEx ”). On January 7, 2013, the appellants filed what they styled as a motion for leave to file a petition for rehearing and rehearing en banc prior to entry of judgment against them. They…

2Cases cited22 opinions

  1. Commissioner v. Estate of BoschSupreme Court of the United States · 1967
  2. West v. American Telephone & Telegraph Co.Supreme Court of the United States · 1940
  3. Babcock v. JacksonNew York Court of Appeals · 1963
  4. Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
  5. Licci Ex Rel. Licci v. Lebanese Canadian Bank, SALCourt of Appeals for the Second Circuit · 2012

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

3Cited by60 opinions

  1. Deutsche Bank National Trust Co. ex rel. GSR Mortgage Loan Trust 2007-OA1 v. Quicken Loans Inc.Court of Appeals for the Second Circuit · 2015
  2. Dettelis v. SharbaughCourt of Appeals for the Second Circuit · 2019
  3. 10012 Holdings, Inc. v. Sentinel Ins. Co.Court of Appeals for the Second Circuit · 2021
  4. Lehman XS Trust v. Greenpoint Mortgage Funding, Inc.Court of Appeals for the Second Circuit · 2019
  5. Holborn Corp. v. Sawgrass Mut. Ins. Co.District Court, S.D. Illinois · 2018

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

Showing a preview — retrieve the full document via the Exa API.

Powered by the Exa API