Financial Trust Co., Inc. v. CITIBANK NA

How courts have described this case

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

• finding that relationship between plaintiffs and defendants was not the “‘garden variety’ at arms-length banking relationship”
• denying motion to dismiss claim based on defendant’s failure to disclose conflict of interest without discussion of express representation requirement
• finding long-arm jurisdiction where the defendants entered a contract with a Virgin Islands resident
• discussing transfer of venue “in the interest of justice”
• discussing transfer of venue “in the interest of justice”

Source: CourtListener parenthetical corpus (CC0).