Blogs

Posts Categorized: Jurisdiction

Posted: December 22, 2016

Situs of Injury for Economic Damage is Where Original Critical Events Took Place

On December 7, 2016, Justice Bransten of the New York County Commercial Division issued a decision in Ace Decade Holdings Ltd. v. UBS AG, 2016 NY Slip Op. 32415(U), holding that in evaluating the existence of personal jurisdiction under CPLR § 302(a)(3), the location of the original critical events upon which a claim for economic... Read more »

Posted: November 24, 2016

Personal Jurisdiction Found Based on Use of New York Correspondent Banks to Launder Funds

On November 22, 2016, the Court of Appeals issued a decision in Rushaid v. Pictet & Cie, 2016 NY Slip Op. 07834, holding “that defendants’ intentional and repeated use of New York correspondent bank accounts to launder their customers’ illegally obtained funds constitutes purposeful transaction of business substantially related to plaintiffs’ claims, thus conferring personal... Read more »

Posted: April 20, 2016

Forum Selection Clause Can Bind Nonsignatory Closely Related to Signatory and Dispute

On March 25, 2016, Justice Kornreich of the New York County Commercial Division issued a decision in SRT Capital Ltd. v. Soleil Capital Ltd., 2016 NY Slip Op. 30593(U), refusing to dismiss claims against individual defendants who had not signed the agreement containing the forum selection clause giving the court jurisdiction over the parties, explaining:... Read more »

Posted: October 13, 2015

Action Dismissed on Rooker Feldman Grounds

On October 1, 2015, the Second Circuit issued a decision in Riley v. Commissioner of Finance, 14-4541-CV, affirming the EDNY’s dismissal of an action pursuant to the Rooker-Feldman doctrine. In Riley, the plaintiff brought a “quiet-title action which sought a declaration of ownership of property despite a tax-foreclosure judgment already entered . . . in... Read more »

Posted: September 21, 2015

Client Q&A: I have to sue a foreign company, but don’t know where and how…

I have to sue a foreign company, but don’t know where and how… By Vitali S. Rosenfeld Just like in any business dealings, a relationship with a foreign counterparty may invite litigation. But international proceedings can bring more uncertainty, because there are more variables. Where do you sue: here (where you are), there (where they... Read more »

Posted: September 5, 2015

Unjust Enrichment Not Predicate Tort for CPLR 302 Jurisdiction Over Co-Conspirator

On August 25, 2015, Justice Bransten of the New York County Commercial Division issued a decision in Norex Petroleum Limted v. Blavatnik, 2015 NY Slip Op. 51280(U), holding that unjust enrichment cannot serve as a predicate tort to establish jurisdiction over a co-conspirator under CPLR 302. In Norex Petroleum, the defendants moved to dismiss on... Read more »

Posted: August 14, 2015

Interpreting Daimler, First Department Enforces Information Subpoena Covering Foreign Subsidiaries

On August 11, 2015, the First Department issued a decision in Matter of B&M Kingstone, LLC v. Mega Intl. Commercial Bank Co., Ltd., 2015 NY Slip Op. 06482, holding that a bank registered to do business in New York had to respond to an information subpoena by providing information not just from its New York... Read more »