On May 13, 2021, Justice Cohen of the New York County Commercial Division issued a decision in Malaeb v. BankMed S.A.L., 2021 NY Slip Op. 31619(U), holding that correspondent bank relationships, without more, are an insufficient basis for personal jurisdiction, explaining: The parties agree that the relevant long-arm statute is CPLR 302(a)(1). Pursuant to that... Read more »
Blogs
Posts Categorized: Jurisdiction
Travelling to New York for Preliminary Negotiations Insufficient Basis for Personal Jurisdiction
On February 25, 2021, the First Department issued a decision in USA Sevens LLC v. World Rugby Ltd., 2021 NY Slip Op. 01223, holding that travelling to New York for preliminary negotiations was an insufficient basis for asserting personal jurisdiction in New York, explaining: Plaintiffs’ contention that World Rugby is subject to jurisdiction pursuant to... Read more »
Offering Services in New York Insufficient Basis for General Jurisdiction Over Out-of-State Company
On December 17, 2020, Justice Sherwood of the New York County Commercial Division issued a decision in SOC LLC v. Perspecta Enter. Solutions, LLC, 2020 NY Slip Op. 34209(U), holding that offering services in New York was an insufficient basis for asserting general jurisdiction over an out-of-state company, explaining: CPLR 3211[a][8] provides that a party... Read more »
Primary Jurisdiction Doctrine Calls for Dismissal of Lawsuit While Administrative Action Pending
On December 9, 2020, the Second Department issued a decision in New York Ind. Contrs. Alliance, Inc. v. Consolidated Edison Co. of N.Y., Inc., 2020 NY Slip Op. 07386, holding that the primary jurisdiction doctrine required the dismissal of a lawsuit while an administrative proceeding was pending, explaining: We agree with the Supreme Court’s determination... Read more »
No Jurisdiction Over Suit Arising From Events in China
On August 24, 2020, Justice Ostrager of the New York County Commercial Division issued a decision in Beijing Pangu Inv. Co., Ltd. v. Alibaba Group, Inc., 2020 NY Slip Op. 32747(U), dismissing a claim arising from events in China for lack of personal jurisdiction, explaining: Briefly stated, defendant BBMG is neither subject to general nor... Read more »
Forum Selection Clause in Personal Services Contract Not Enforceable
On July 15, 2020, Justice Masley of the New York County Commercial Division issued a decision in Setter Capital, Inc. v. Chateauvert, 2020 NY Slip Op. 20199, holding that a forum selection clause in a personal services contract was not enforceable, explaining: As a threshold issue, there is a question as to whether this court... Read more »
Defendants Subject to Personal Jurisdiction in New York Based on Actions of their Agent
On July 1, 2020, Justice Cohen of the New York County Commercial Division issued a decision in J.G. Jewlry PTE. LTD. v. TJC Jewelry, Inc., 2020 NY Slip Op. 32153(U), holding that defendants were subject to personal jurisdiction in New York based on the actions of their agents, explaining: On a motion to dismiss for... Read more »
If Court Had No Jurisdiction to Enter Judgment, Payment of the Judgment Did Not Extinguish It and so it Could be Vacated
On May 27, 2020, the Second Department issued a decision in Yellowbook, Inc. v. Hedge, 2020 NY Slip Op. 03045, holding that if a court had no jurisdiction to enter judgment, the payment of that judgment did not extinguish the judgment and so the judgment could be vacated, explaining: In 2011, the plaintiff commenced the... Read more »
Acts in New York are Insufficient Basis for Personal Jurisdiction When The Claim is not Based on Those Acts
On April 9, 2020, Justice Sherwood of the New York County Commercial Division issued a decision in Access Advantage Master, Ltd. v. Alpha Prime Fund Ltd., 2020 NY Slip Op. 30932(U), holding that acts in New York are an insufficient basis for asserting personal jurisdiction when the plaintiff’s claim is not based on those acts,... Read more »
Judge Kuntz Remands Personal Injury Action After Adopting Magistrate Judge Mann’s R&R Finding That Defendants Failed to Establish Amount in Controversy Threshold
Posted by Solomon N. Klein, Litigation Partner Judge William F. Kuntz, II, recently overruled defendants’ objections to the Report and Recommendation issued by Magistrate Judge Roanne L. Mann, and remanded a personal injury action for lacking the amount in controversy threshold in diversity actions. Daversa v. Cowan Equipment Leasing, LLC, 20-CV-163 (E.D.N.Y. Feb. 28, 2020)... Read more »