From Casetext: Smarter Legal Research

Yaakov v. Lebanese Canadian Bank

Court of Appeals of New York.
Mar 29, 2012
18 N.Y.3d 952 (N.Y. 2012)

Summary

In Licci, American, Canadian, and Israeli citizens who were injured or whose family members were killed in a series of terrorist rocket attacks by Hizbollah in Israel brought an action under the ATA and other laws against the Lebanese Canadian Bank, SAL ("LCB"), which allegedly facilitated Hizbollah's acts by using correspondent banking accounts at a defendant New York bank (American Express Bank Ltd.) to effectuate wire transfers totaling several million dollars on Hizbollah's behalf.

Summary of this case from Waldman v. Palestine Liberation Org.

Opinion

2012-03-29

Yaakov LICCI, a minor, by his father and natural guardian, Elihav Licci and by his mother and natural guardian, Yehudit Licci, et al., Appellants, v. LEBANESE CANADIAN BANK, SAL; American Express Bank Ltd., Respondents.

Robert J. Tolchin, for appellants. *473Jonathan D. Siegfried, for respondent Lebanese Canadian Bank, SAL.


Robert J. Tolchin, for appellants. *473Jonathan D. Siegfried, for respondent Lebanese Canadian Bank, SAL.
Mark P. Ladner, for respondent American Express Bank Ltd.

See673 F.3d 50.

Certification of questions by the United States Court of Appeals for the Second Circuit, pursuant to section 500.27 of this Court's Rules of Practice, accepted and the issues presented are to be considered after briefing and argument.

Chief Judge LIPPMAN and Judges CIPARICK, GRAFFEO, READ, SMITH, PIGOTT and JONES concur.


Summaries of

Yaakov v. Lebanese Canadian Bank

Court of Appeals of New York.
Mar 29, 2012
18 N.Y.3d 952 (N.Y. 2012)

In Licci, American, Canadian, and Israeli citizens who were injured or whose family members were killed in a series of terrorist rocket attacks by Hizbollah in Israel brought an action under the ATA and other laws against the Lebanese Canadian Bank, SAL ("LCB"), which allegedly facilitated Hizbollah's acts by using correspondent banking accounts at a defendant New York bank (American Express Bank Ltd.) to effectuate wire transfers totaling several million dollars on Hizbollah's behalf.

Summary of this case from Waldman v. Palestine Liberation Org.

In Licci, this Court also distinguished the "effects test" theory of personal jurisdiction which is "typically invoked where (unlike here) the conduct that forms the basis for the controversy occurs entirely out-of-forum, and the only relevant jurisdictional contacts with the forum are therefore in-forum effects harmful to the plaintiff."

Summary of this case from Waldman v. Palestine Liberation Org.
Case details for

Yaakov v. Lebanese Canadian Bank

Case Details

Full title:Yaakov LICCI, a minor, by his father and natural guardian, Elihav Licci…

Court:Court of Appeals of New York.

Date published: Mar 29, 2012

Citations

18 N.Y.3d 952 (N.Y. 2012)
944 N.Y.S.2d 472
967 N.E.2d 697

Citing Cases

Yaakov v. Lebanese Canadian Bank

On March 29, 2012, the New York Court of Appeals accepted the certified questions. Licci v. Lebanese Canadian…

Waldman v. Palestine Liberation Org.

Third, the exercise of personal jurisdiction must comport with constitutional due process principles." Licci…