In Re Elwin Roberto Ortiz Lagos v. the State of Texas

How courts have described this case

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

• recognizing that the forum’s interest in monitoring bank activity may be “heightened” when a nesting set of correspondent accounts is used to shield a bank’s identity
• explaining that “Federal Rule of Civil Procedure 4(k)(1)(A) permits a federal court to exercise personal jurisdiction over a defendant to the extent allowed by the law of the state in which it sits”
• “Historically, when we have found § 302(a)’s requirements satisfied based on an agent’s contacts with the forum, we have not suggested that due process requires something more than New York law.”

Source: CourtListener parenthetical corpus (CC0).