transactions claim (New York) · Go Syfert
← New York issues

transactions claim in New York

5 New York opinions name it 2 courts 1962–2021 2 in the last five years

The cases below were cited by New York courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (2)

CaseFollowedCited
Kreutter v. McFadden Oil Corp.green
ny · 1988 · cited in 3 New York opinions naming this issue, 2009–2021
2 sentences

2021The court also properly determined that the directors and majority shareholders were primary actors with respect to the transactions at issue under Kreutter v McFadden Oil Corp. ( 71 NY2d 460, 467 [1988]).

2009New York courts may exercise personal jurisdiction over a defendant who “transacts any business within the state or contracts anywhere to supply goods or services in the state” (CPLR 302 [a] [1]), even where that defendant has never physically entered the state (see Parke-Bernet Galleries v Franklyn, 26 NY2d 13, 17 [1970]), “so long as the defendant’s activities here were purposeful and there is a substantial relationship between the transactions and the claim asserted” (Kreutter v McFadden Oil Corp., 71 NY2d 460, 467 [1988]).

33
Parke-Bernet Galleries, Inc. v. Franklyngreen
ny · 1970 · cited in 1 New York opinions naming this issue, 2009–2009
1 sentence

2009New York courts may exercise personal jurisdiction over a defendant who “transacts any business within the state or contracts anywhere to supply goods or services in the state” (CPLR 302 [a] [1]), even where that defendant has never physically entered the state (see Parke-Bernet Galleries v Franklyn, 26 NY2d 13, 17 [1970]), “so long as the defendant’s activities here were purposeful and there is a substantial relationship between the transactions and the claim asserted” (Kreutter v McFadden Oil Corp., 71 NY2d 460, 467 [1988]).

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in New York. Read the followed side critically anyway.

Also cited on this issue (10)

CaseCitedYears
Licci v. Lebanese Canadian Bank, SAL green
ny · 2012
2 sentences

2021Contrary to defendants' arguments, plaintiffs' causes of action arise from defendants' New York contacts, since plaintiffs demonstrated that, in light of all the circumstances, there is an articulable nexus or substantial relationship between the transactions and the claim asserted ( id. ).

2021Contrary to defendants' arguments, plaintiffs' causes of action arise from defendants' New York contacts, since plaintiffs demonstrated that, in light of all the circumstances, there is an articulable nexus or substantial relationship between the transactions and the claim asserted ( id. ).

22021–2021
Deutsche Bank Securities, Inc. v. Montana Board of Investments green
ny · 2006
1 sentence

2009Here, the plaintiffs satisfied their burden, at this stage of the litigation, of showing that this standard has been met (see Fischbarg v Doucet, 9 NY3d 375 [2007]; Deutsche Bank Sec., Inc. v Montana Bd. of Invs., 7 NY3d 65 [2006]; Crystal Cove Seafood Corp. v Chelsea Harbor, LLC, 47 AD 3d 670 [2008]; Comely v Dynamic HVAC Supply, LLC, 44 AD3d 986 [2007]).

12009–2009
Fischbarg v. Doucet green
ny · 2007
1 sentence

2009Here, the plaintiffs satisfied their burden, at this stage of the litigation, of showing that this standard has been met (see Fischbarg v Doucet, 9 NY3d 375 [2007]; Deutsche Bank Sec., Inc. v Montana Bd. of Invs., 7 NY3d 65 [2006]; Crystal Cove Seafood Corp. v Chelsea Harbor, LLC, 47 AD 3d 670 [2008]; Comely v Dynamic HVAC Supply, LLC, 44 AD3d 986 [2007]).

12009–2009
Cornely v. Dynamic HVAC Supply, LLC green
nyappdiv · 2007
1 sentence

2009Here, the plaintiffs satisfied their burden, at this stage of the litigation, of showing that this standard has been met (see Fischbarg v Doucet, 9 NY3d 375 [2007]; Deutsche Bank Sec., Inc. v Montana Bd. of Invs., 7 NY3d 65 [2006]; Crystal Cove Seafood Corp. v Chelsea Harbor, LLC, 47 AD 3d 670 [2008]; Comely v Dynamic HVAC Supply, LLC, 44 AD3d 986 [2007]).

12009–2009
Crystal Cove Seafood Corp. v. Chelsea Harbor, LLC green
nyappdiv · 2008
1 sentence

2009Here, the plaintiffs satisfied their burden, at this stage of the litigation, of showing that this standard has been met (see Fischbarg v Doucet, 9 NY3d 375 [2007]; Deutsche Bank Sec., Inc. v Montana Bd. of Invs., 7 NY3d 65 [2006]; Crystal Cove Seafood Corp. v Chelsea Harbor, LLC, 47 AD 3d 670 [2008]; Comely v Dynamic HVAC Supply, LLC, 44 AD3d 986 [2007]).

12009–2009
People v. . Molineux green
ny · 1901
1 sentence

1990Defendant argues that it was error to allow Officer McCarthy to testify as to the prior transactions in violation of the Molineux rule (People v Molineux, 168 NY 264 ).

11990–1990
People v. Brown green
nyappdiv · 1990
1 sentence

1990This contention was not preserved for review by timely objection (People v Qualls, 55 NY2d 733 ; People v Brown, 161 AD2d 527 ; CPL 470.05 [2]).

11990–1990
People v. Qualls green
ny · 1981
1 sentence

1990This contention was not preserved for review by timely objection (People v Qualls, 55 NY2d 733 ; People v Brown, 161 AD2d 527 ; CPL 470.05 [2]).

11990–1990
Estate Of Clinton H. Martin, Deceased neutral
ca2 · 1959
1 sentence

1962MacLaren v. Denno (173 F. Sup. 237, affd. 272 F. 2d 191 , cert, denied 363 U. S. 814 ) the court held at page 241: ‘ ‘ The facts that the probationer must make his defense to the probation violation prior to a possible criminal trial encompassing the same transactions as the violation does not violate the probationer’s constitution [sic] rights.” The court agrees with that conclusion.

11962–1962
Barron v. Ohio green
scotus · 1960
1 sentence

1962MacLaren v. Denno (173 F. Sup. 237, affd. 272 F. 2d 191 , cert, denied 363 U. S. 814 ) the court held at page 241: ‘ ‘ The facts that the probationer must make his defense to the probation violation prior to a possible criminal trial encompassing the same transactions as the violation does not violate the probationer’s constitution [sic] rights.” The court agrees with that conclusion.

11962–1962

Where else courts name it

GA 6 (1996–2013) NY 5 (1962–2021) DC 2 (2006–2010) DE 2 (2007–2014) OH 2 (1965–1988)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

← Caselaw search · G Cite Topics · Brief Check