Legal Opinion
Banco Nacional Ultramarino, S. A. v. Chan
New York Supreme Court
Decided March 14, 1996PublishedCited by 17 opinions
1Opinion of the Court
OPINION OF THE COURT
Lorraine Miller, J.
Introduction
The tangled threads of intrigue and complex financial transactions concerning $6,580,150 in stolen funds from the plaintiff span two oceans and four continents, Interpol, IRS, United States Secret Service, United States Customs Service, the FBI, and the United States Drug Enforcement Agency, Federal and foreign tribunals and banking institutions all over the globe. This motion involves approximately $1,000,000 of those funds in New York.
Defendant Money Center Trust Co., Ltd. seeks, inter alia, to dismiss the complaint against it pursuant to…
2Cases cited28 opinions
- International Shoe Co. v. WashingtonSupreme Court of the United States · 1945
- Guggenheimer v. GinzburgNew York Court of Appeals · 1977
- North Georgia Finishing, Inc. v. Di-Chem, Inc.Supreme Court of the United States · 1975
- Longines-Wittnauer Watch Co. v. Barnes & Reinecke, Inc.New York Court of Appeals · 1965
- Simonds v. SimondsNew York Court of Appeals · 1978
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3Cited by17 opinions
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- Lawati v. Montague Morgan Slade Ltd.Appellate Division of the Supreme Court of the State of New York · 2013
- SOS Capital v. Recycling Paper Partners of PA, LLCAppellate Division of the Supreme Court of the State of New York · 2023
- American BankNote Corp. v. DanieleAppellate Division of the Supreme Court of the State of New York · 2007
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