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Using Correspondent U.S. Bank Can Result in Personal Jurisdiction in U.S. Courts

Fleeting passage of money through the U.S. can bestow jurisdiction on U.S. courts.

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Case Details

Judge Name

George B. Daniels

Case Citation

Official Committee v. Bahrain Islamic Bank, 15-3828 (S.D.N.Y. March 30, 2016)

Case Name

Official Committee v. Bahrain Islamic Bank

Case Type

Business