Rasheed Al Rushaid v. Pictet & Cie

New York Court of Appeals · Decided 2016-11-22

Cited by 116 later decision(s) in our corpus · see the citation network in Lexace

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*319 OPINION OF THE COURT Rivera, J. Plaintiffs challenge the dismissal of their claims for lack of personal jurisdiction, alleging defendants’ business activities bring them within the reach of New York’s long-arm statute. We conclude that defendants’ intentional and repeated use of New York correspondent bank accounts to launder their customers’ ille…

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