Civil procedure - Second Circuit upholds extraterritorial reach over foreign financial institution under the Anti-Terrorism Act.

This document cites

• Federal Cases - 962 F.2d 148 (2nd Cir. 1992), 446, Heldman on Behalf of T.H. v. Sobol
• Federal Cases - 450 F.3d 100 (2nd Cir. 2006), 05-5786, Sole Resort, S.A. de C.V. v. Allure Resorts Management, LLC
• Federal Cases - 673 F.3d 50 (2nd Cir. 2012), 10-1306-cv, Licci ex rel. Licci v. Lebanese Canadian Bank, SAL
• Federal Cases - 732 F.3d 157 (2nd Cir. 2013), 13-651-CV, Dorsett v. County of Nassau
• Federal Cases - 739 F.Supp. 854 (S.D.N.Y. 1990), 85 Civ. 9303, Klinghoffer v. S.N.C. Achille Lauro Ed Altri-Gestione Motonave Achille Lauro in Amministrazione Straordinaria



See all quotations

• Federal Cases - 677 F.Supp.2d 720 (S.D.N.Y. 2010), 08 Civ. 6156(JFK), Tamam v. Fransabank Sal
• Federal Cases - 704 F.Supp.2d 403 (S.D.N.Y. 2010), 08 CV 7253(GBD), Licci v. American Exp. Bank Ltd.
• Federal Cases - 893 F.Supp.2d 542 (E.D.N.Y. 2012), 11-CV-3706, Gill v. Arab Bank, PLC
• Federal Cases - 291 F.3d 1000 (7th Cir. 2002), 01-1969, Boim v. Quranic Literacy Inst. and Holy Land Foundation For Relief And Development
• Federal Cases - 549 F.3d 685 (7th Cir. 2008), 05-1815, Boim v. Holy Land Foundation for Relief and Development
• Federal Cases - 163 F.3d 889 (4th Cir. 1998), 97-4765, United States v. Wells
• Federal Cases - 127 F.Supp.2d 1002 (N.D.Ill. 2001), 00 C 2905, Boim v. Quranic Literacy Institute
• Federal Cases - 465 U.S. 770 (1984), 82-485, Keeton v. Hustler Magazine, Inc.
• Federal Cases - 326 U.S. 310 (1945), 107, International Shoe v. State of Washington
• New York - 39 N.Y.2d 391, Amigo Foods Corp. v. Marine Midland Bank-New York
• New York - 20 N.Y.3d 327, 2012-07854, Licci v. Lebanese Canadian Bank