Legal Opinion
Licci Ex Rel. Licci v. Lebanese Canadian Bank SAL
Court of Appeals for the Second Circuit
Decided March 5, 2012No. Docket 10-1306-cvPublishedCited by 59 opinions
1Per curiam
The plaintiffs-appellants, Yaakov Licci et al., appeal from a March 31, 2010, decision and order of the United States District Court for the Southern District of New York (George B. Daniels, Judge) granting the motions to dismiss filed by defendantsappellees Lebanese Canadian Bank, SAL (“LCB”) and American Express Bank Ltd. (“AmEx”).
This opinion addresses only the plaintiffs’ negligence claim against AmEx. The plaintiffs’ claims against LCB are addressed in an accompanying opinion. See Licci v. Lebanese Canadian Bank, SAL, 673 F.3d 50 (2d Cir.2012). A full account of the underlying facts is…
2Cases cited14 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Lerner v. Fleet Bank, N.A.Court of Appeals for the Second Circuit · 2006
- Licci Ex Rel. Licci v. Lebanese Canadian Bank, SALCourt of Appeals for the Second Circuit · 2012
- Ginger Rogers v. Alberto Grimaldi, Mgm/ua Entertainment Co., and Pea Produzioni Europee Associate, S.R.L.Court of Appeals for the Second Circuit · 1989
- Cooney v. Osgood Machinery, Inc.New York Court of Appeals · 1993
9 more not listed; retrieve them via the Exa API.
3Cited by59 opinions
- Licci v. Lebanese Canadian Bank SALCourt of Appeals for the Second Circuit · 2013
- Kaplan v. Lebanese Canadian BankCourt of Appeals for the Second Circuit · 2021
- Licci v. Lebanese Canadian Bank, SALNew York Court of Appeals · 2012
- Licci ex rel. Licci v. Lebanese Canadian Bank, SALCourt of Appeals for the Second Circuit · 2013
- Petedge, Inc. v. GargDistrict Court, S.D. New York · 2017
54 more not listed; retrieve them via the Exa API.