AMERICAN BANK NOTE CORPORATION v. DANIELE

3929, 115446/05.

81 A.D.3d 500 (2011)

916 N.Y.S.2d 112

AMERICAN BANK NOTE CORPORATION et al., Appellants, v. HERNAN DANIEL DANIELE et al., Respondents.

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

Decided February 15, 2011.


The Special Referee properly dismissed the complaint on the ground that plaintiffs failed to meet their burden of showing the existence of long-arm jurisdiction (CPLR 302 [a]) over defendants, citizens and residents of Argentina (see Stewart v Volkswagen of Am., 81 N.Y.2d 203, 207 [1993]). There is no evidence that any of the allegedly diverted funds were deposited into any bank account in New York in which defendants had an...

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