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PD CARGO, CA v. PATEN INTERNATIONAL SA

653101/14, 3714, 3713, 3712.

149 A.D.3d 511 (2017)

2017 NY Slip Op 02898

52 N.Y.S.3d 328

PD CARGO, CA, Appellant, v. PATEN INTERNATIONAL SA, Respondent, et al., Defendants.

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

Decided April 13, 2017.

Plaintiff's allegations that Paten used a correspondent account in New York to run a "blue dollar" currency exchange operation, and that defendant vendor Lacteos CDS directed plaintiff's funds to Paten's account because Lacteos CDS is a customer of the blue dollar operation, made out a sufficient start in demonstrating personal jurisdiction under CPLR 302 (a) (1). Accordingly, plaintiff is entitled to jurisdictional discovery (see Licci v Lebanese Can. Bank, SAL, ...

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