green
Positive treatment
5.3 score
Treatment trajectory · 1996 → 2026 · click a year to view as-of
1996
2011
2026
Top citers, strongest first. 11 distinct citers.
discussed
Cited "see"
State of New York, City of New York, ex rel. Campagna v. Post Integrations, Inc.
The allegations, upon information and belief, that one or more of defendant Post Integrations, Inc.'s employees travel to New York to provide consulting services to clients over the course of multi-year contracts are sufficient, at this stage, to establish the nexus and to require discovery as to whether the "nature, continuity, frequency, and regularity" of their activities within New York are sufficient to constitute "doing business" within New York (20 NYCRR 1-3.2[b][2][i]; see Matter of Orvis Co. v Tax Appeals Trib. of State of N.Y. , 86 NY2d 165, 180 [1995], cert denied 516 US 989 [1995])…
discussed
Cited "see"
Attea v. Tax Appeals Tribunal
As in the prior proceeding challenging the assessment of personal income tax for the years 1990 and 1991, “petitioner bears the burden of proving an erroneous tax assessment by clear and convincing evidence” (Matter of Clapes v Tax Appeals Trib. of State of N.Y., 34 AD3d 1092, 1093-1094 [2006], lv dismissed 8 NY3d 975 [2007] [internal quotation marks and citation omitted]; see Matter of Orvis Co. v Tax Ap peals Trib. of State of N.Y., 86 NY2d 165, 178-179 [1995], cert denied 516 US 989 [1995]).
cited
Cited "see"
Charles R. JACKSON, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee
Stauber v. Cline, 837 F.2d 395, 399 (9th Cir.1988); see Schoemer v. United States, 59 F.3d 26, 29 (5th Cir.), cert. denied, — U.S. -, 116 S.Ct. 519 , 133 L.Ed.2d 427 (1995) (citing cases).
discussed
Cited "see"
ca9 1997
See Bank Melli Iran v. Pahlavi, 58 F.3d 1406, 1410 (9th Cir.) (holding that a foreign judgment cannot be enforced if it was obtained in a manner not in accord with due process), cert. denied, --- U.S. ----, 116 S.Ct. 519 , 133 L.Ed.2d 427 (1995).
discussed
Cited "see"
Burlington Northern Railroad v. Red Wolf
See Bank Melli Iran v. Pahlavi, 58 F.3d 1406, 1410 (9th Cir.) (holding that a foreign judgment cannot be enforced if it was obtained in a manner not in accord with due process), cert. denied, — U.S. -, 116 S.Ct. 519 , 133 L.Ed.2d 427 (1995).
discussed
Cited "see"
R.A. Argueta, Husband Mary Argueta, Wife Grupo Sal Corporation v. Banco Mexicano, S.A. Francisco Suarez Davila Alonso Cuevas Del Villar
See Bank Melli Iran v. Pahlavi, 58 F.3d 1406, 1408 (9th Cir.) (affirming nonenforcement of forum selection clause where district court treated Rule 12(b)(6) motion as a speaking motion that was converted to a motion for summary judgment without discussing the applicability of Rule 12(b)(6)), cert. denied, — U.S.-, 116 S.Ct. 519 , 133 L.Ed.2d 427 (1995); Spradlin, 926 F.2d at 868 (affirming dismissal based on forum selection clause under Rule 12(b)(3) without discussing applicability of the rule).
discussed
Cited "see, e.g."
Chevron Corp. v. Donziger
(2×)
See, e.g., Bank Melli Iran v. Pahlavi, 58 F.3d 1406, 1411-12 (2d Cir.), cert. denied, 516 U.S. 989 , 116 S.Ct. 519 , 133 L.Ed.2d 427 (1995); CIBC Mellon Trust Co. v. Mora Hotel Corp., N.V., 296 A.D.2d 81, 88 , 743 N.Y.S.2d 408, 414-15 (1st Dept.2002). 307 .
discussed
Cited "see, e.g."
Lamtec Corp. v. Department of Revenue
App. at 52 (stating that substantial nexus has never turned on whether an out-of-state company engages in direct selling activities); see also In re Orvis Co., 86 N.Y.2d 165 , 654 N.E.2d 954 , 630 N.Y.S. 2d 680 , cert. denied, 516 U.S. 989 (1995) (holding that there is no requirement under Quill and commerce clause jurisprudence requiring that an out-of-state company’s sales representative be engaged in solicitation of sales or in sales transactions to satisfy the substantial nexus requirement).
discussed
Cited "see, e.g."
Doe v. Liu Qi
(2×)
See Bridgeway Corp. v. Citibank, 201 F.3d 134, 143-44 (2d Cir.2000); see also Bank Melli Iran v. Pahlavi, 58 F.3d 1406, 1411 (9th Cir.1995) (relying on the annual reports in granting summary judgment on the issue of the fairness of Iranian courts), cert. denied, 516 U.S. 989 , 116 S.Ct. 519 , 133 L.Ed.2d 427 (1995); Canales Martinez v. Dow Chem.
discussed
Cited "see, e.g."
Skees v. United States
See also Schoemer v. United States, 59 F.3d 26 , 30 n. 5 (5th Cir.), cert. denied, --- U.S. ----, 116 S.Ct. 519 , 133 L.Ed.2d 427 (1995); Persons v. United States, 925 F.2d 292, 297 (9th Cir.1991); Kendrick v. United States, 877 F.2d 1201, 1206-07 (4th Cir.1989); Lombard v. United States, 690 F.2d 215, 226 (D.C.Cir.1982); De Font v. United States, 453 F.2d 1239, 1240 (1st Cir.1972).
discussed
Cited "see, e.g."
Skees v. United States
See also Schoemer v. United States, 59 F.3d 26 , 30 n. 5 (5th Cir.), cert. denied, — U.S. —, 116 S.Ct. 519 , 133 L.Ed.2d 427 (1995); Persons v. United States, 925 F.2d 292, 297 (9th Cir.1991); Kendrick v. United States, 877 F.2d 1201, 1206-07 (4th Cir.1989); Lombard v. United States, 690 F.2d 215, 226 (D.C.Cir.1982); De Font v. United States, 453 F.2d 1239, 1240 (1st Cir.1972).
Bank Melli Iran
v.
Pahlavi
v.
Pahlavi
No. 95-513.
Supreme Court of the United States.
Nov 27, 1995.
Cited by 2 opinions | Published
C. A. 9th Cir. Certiorari denied.