Legal Opinion

United States Securities & Exchange Commission v. Carrillo

Court of Appeals for the Eleventh Circuit

Decided June 30, 1997No. 96-4408PublishedCited by 114 opinions

1Opinion of the Court

BARKETT, Circuit Judge:

The United States Securities and Exchange Commission (“SEC”) appeals from the district court’s order dismissing its claims based on lack of personal jurisdiction with respect to defendants, a Costa Rican corporation and two of its officers. Because we find that the defendants had sufficient minimum contacts with the United States, and that exercising jurisdiction would not contravene traditional notions of fair play, we REVERSE.

I. BACKGROUND

Defendant Bosque Puerto Carrillo (“Bos-que”) is a Costa Rican corporation that owns and operates a teak tree plantation. Defendants…

2Cases cited27 opinions

  1. World-Wide Volkswagen Corp. v. WoodsonSupreme Court of the United States · 1980
  2. Helicopteros Nacionales De Colombia, S. A. v. HallSupreme Court of the United States · 1984
  3. Asahi Metal Industry Co. v. Superior Court of Cal., Solano Cty.Supreme Court of the United States · 1987
  4. McGee v. International Life InsuranceSupreme Court of the United States · 1957
  5. Calder v. JonesSupreme Court of the United States · 1984

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3Cited by114 opinions

  1. Licci v. Lebanese Canadian Bank SALCourt of Appeals for the Second Circuit · 2013
  2. Meier Ex Rel. Meier v. Sun International Hotels, Ltd.Court of Appeals for the Eleventh Circuit · 2002
  3. Republic of Panama v. BCCI Holdings (Luxembourg) S.A.Court of Appeals for the Eleventh Circuit · 1997
  4. Louis Vuitton Malletier, S.A. v. Joseph MosseriCourt of Appeals for the Eleventh Circuit · 2013
  5. Consolidated Development Corp. v. Sherritt, Inc.Court of Appeals for the Eleventh Circuit · 2000

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

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