2 canonical passages across 2 cases, quoted by 6 opinions in total. These passages cluster together because the same opinions keep quoting them side by side — they state parts of one doctrine. The anchor passage is from Licci v. Lebanese Canadian Bank SAL.
| # | Case | Flag | Canonical passage | Citers |
|---|---|---|---|---|
| 1 | Licci v. Lebanese Canadian Bank SAL Anchor | green | “deliberately chose to process the many . . . wire transfers through amex in new york . . . . moreover, 's use of a correspondent account in new york to accomplish its dollar- denominated wire transfers was recurring.” | 3 |
| 2 | Sec. Investor Prot. Corp. v. Bernard L. Madoff Inv. Sec. LLC | green | “each transfer is a separate claim, . . . and the trustee must establish the court's jurisdiction with respect to each claim asserted.” | 3 |
A red or yellow flag on a member means the underlying case has negative treatment — for those, check the case page before relying on the passage.