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FIA LEVERAGED FUND LTD. v. GRANT THORNTON LLP

651217/15-651446/15. 3283. 3282. 3281. 3280. 3279. 3278.

150 A.D.3d 492 (2017)

2017 NY Slip Op 03887

56 N.Y.S.3d 12

FIA LEVERAGED FUND LTD., et al., Appellants, v. GRANT THORNTON LLP, Respondent, et al., Defendants. MASSACHUSETTS BAY TRANSPORTATION AUTHORITY RETIREMENT FUND et al., Appellants-Respondents, v. CITCO FUND SERVICES (CAYMAN ISLANDS) LTD., Respondent, and CITCO GROUP LTD. et al., Respondents-Appellants, et al., Defendant.

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

Decided May 16, 2017.

Citco Cayman does not contest New York's jurisdiction over it. However, Citco Group (Citco Cayman's parent) is not subject to New York jurisdiction simply because Citco Cayman is (see e.g. FIMBank P.L.C. v Woori Fin. Holdings Co. Ltd., 104 A.D.3d 602 [1st Dept 2013]; Richbell Info. Servs. v Jupiter Partners, 309 A.D.2d 288, 308 [1st Dept 2003]). Plaintiffs failed to satisfy the four factors...

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