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· 5/31/2000

Citigroup Inc. v. City Holding Co.

Citations

  • 97 F. Supp. 2d 549
  • 2000 U.S. Dist. LEXIS 7520
  • 2000 WL 713060

How courts have described this case

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

  • noting that generally “it is the court in which the first-filed action was brought that should decide whether 27 an exception to the first-filed rule applies.”
  • finding that a website permitting New Yorkers to apply for loans and communicate with defendant’s employees was “unqualifiedly commercial in nature,” rising to the level of transacting business required by § 302(a)(1)
  • finding that foreign defendant transacted business in New York when its website allowed New York customers to apply for loans on the Internet, electronically “chat” with an online representative, and e-mail questions to the defendant and receive a rapid response
  • defining an improper anticipatory filing as “one made under the apparent threat of a presumed adversary filing the mirror image of that suit”
  • defining an improper anticipatory filing as “one made under the apparent threat of a presumed adversary filing the mirror image of that suit”
  • finding personal jurisdiction where the defendant operated a website that allowed New York customers to apply for loans online and chat online with a representative

Source: CourtListener parenthetical corpus (CC0).

Judges: Sweet

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.