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· 3/8/2006

Banco Continental, SA v. TRANSCOM BANK

Citations

  • 922 So. 2d 395
  • 2006 Fla. App. LEXIS 3281
  • 2006 WL 547354

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • holding that defendant's bank account and open line of credit in Florida utilized to transfer money in international commerce was insufficient to confer jurisdiction under section 48.193(2
  • holding that a correspondent relationship with a Florida bank, where the bank merely facilitates the international transfer of monies under a letter of credit is insufficient to meet the minimum ' contacts requirement

Source: CourtListener parenthetical corpus (CC0).

Judges: Cortiã‘as and Rothenberg, Jj., and Schwartz, Senior Judge

Read full opinion on CourtListener

Sourced from CourtListener / Free Law Project (CC0).

This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.