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Bases for in personam jurisdiction - ✔✔1. presence,
2. consent,
3. domicile,
4. doing business (subject to constitutional limits of "at home" or
"essentially at home") and
5. "long-arm jurisdiction."
The first four of these bases fall within CPLR 301 (General jurisdiction
statute).
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,Neither CPLR 302 (regarding long-arm jurisdiction), nor any similar
provision that deals with acquisition of jurisdiction in particular situations,
supersedes or operates as a limitation upon acquisition of jurisdiction over
persons, property or status as previously permitted under common law
and judicial decision.
Jurisdiction over nondomiciliary Ps - ✔✔A nondomiciliary who
commences an action in New York, even if he or she is not otherwise
subject to personal jurisdiction in New York, submits himself or herself to
personal jurisdiction in any separate action brought against him or her by
any party to the pending action and is deemed to have designated his or
her New York attorney as an agent upon whom process may be served in
such separate action (CPLR 303). A defendant can use CPLR 303 to acquire
jurisdiction over the nondomiciliary plaintiff in a separate action instead of
interposing a counterclaim.
Long-Arm Jurisdiction (CPLR 302) - ✔✔New York courts may exercise
personal jurisdiction over a non-domiciliary who in person or through an
agent:
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,• Transacts any business/contracts to supply goods or services within
New York;
• Commits a tortious act within New York (except defamation);
• Commits a tortious act outside New York that causes injury within New
York (the injured person or damaged property must be located in the state
at the time of the injury or damage), except as to a cause of action for
defamation, if the defendant (i) regularly does or solicits business, or
engages in any other persistent course of conduct in New York, or derives
substantial revenue from goods used or consumed or services rendered in
New York, or (ii) expects or reasonably should expect the act to have
consequences in New York and derives substantial revenue from interstate
or international commerce; or
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, • Owns, uses, or possesses real property within New York.
CPLR 302 (b) also confers personal jurisdiction over a non-resident
defendant in a matrimonial action if certain prerequisites are satisfied (See
Matrimonial and Family Law, II.D.).
Commencement by filing, including electronic filing: CPLR 304; 22 NYCRR
202.5-b, 202.5-bb - ✔✔Except in town and village justice courts, actions are
commenced by the paper filing or, where authorized or required in some
counties and as to certain types of actions, electronic filing of a summons
and complaint, or summons with notice, with the clerk of the court in the
county where the action is brought.
If a complaint is not served with the summons, the summons must contain
a notice stating the nature of the action and the relief sought in the action,
and except in medical malpractice actions, the sum of money for which
judgment may be taken in the event of a default.
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