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Turbel v. Societe Generale

Appellate Division of the Supreme Court of New York, First Department
Oct 31, 2000
276 A.D.2d 446 (N.Y. App. Div. 2000)

Opinion

October 31, 2000.

Order, Supreme Court, New York County (Charles Ramos, J.), entered July 15, 1999, which granted the motion of defendant Banco Supervielle, Societe Generale to dismiss the complaint as against it pursuant to CPLR 3211 for lack of personal jurisdiction, unanimously affirmed, with costs.

Edward Griffith Robert S. Mazzuchin, for plaintiffs-appellants.

Edwin M. Reiskind, Jr., for defendants-respondents.

Before: Nardelli, J.P., Williams, Mazzarelli, Andrias, Saxe, JJ.


The motion court properly concluded that jurisdiction over defendant Banco Supervielle had not been established, either pursuant to CPLR 301 or 302(a), since no evidence was adduced to justify the conclusion that Banco Supervielle, an Argentine entity, itself or through an agent, regularly conducted or transacted business in this State (see,Laufer v. Ostrow, 55 N.Y.2d 305, 310; Faravelli v. Bankers Trust Co., 85 A.D.2d 335, affd 59 N.Y.2d 615). Although plaintiffs request additional discovery on the jurisdictional issue, the record affords no non-speculative ground for plaintiffs' belief that further discovery will yield evidence supportive of a different conclusion (cf., Amigo Foods Corp. v. Marine Midland Bank-New York, 39 N.Y.2d 391, 396).

THIS CONSTITUTES THE DECISION AND ORDER OF SUPREME COURT, APPELLATE DIVISION, FIRST DEPARTMENT.


Summaries of

Turbel v. Societe Generale

Appellate Division of the Supreme Court of New York, First Department
Oct 31, 2000
276 A.D.2d 446 (N.Y. App. Div. 2000)
Case details for

Turbel v. Societe Generale

Case Details

Full title:ANTONIO LAURENTINO TURBEL, ET AL., PLAINTIFFS-APPELLANTS v. SOCIETE…

Court:Appellate Division of the Supreme Court of New York, First Department

Date published: Oct 31, 2000

Citations

276 A.D.2d 446 (N.Y. App. Div. 2000)
716 N.Y.S.2d 563

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