Category Archives: Hague Service Convention

Case of the Day: DLJ Mortgage Capital, Inc. v. Roland

The case of the day is DLJ Mortgage Capital, Inc. v. Roland (D.V.I. 2015). DLJ had obtained a summary judgment against Lincoln and Leila Roland. The case apparently involved a foreclosure, and so the court directed the clerk to provide a copy of the judgment to the marshal for service on the Rolands, who lived in Canada.
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Case of the Day: Menon v. Water Splash

The case of the day is Menon v. Water Splash, Inc. (Tex. Ct. App. 2015). Water Splash, a Delaware corporation with its principal place of business in New York, sued Tara Menon, a Canadian national residing in Quebec, in a Texas court. The claim was that Menon had been Water Splash’s regional sales representative and that she had also gone to work for a competitor, South Pool, and had used Water Splash’s designs and drawings when submitting a bid to the city of Galveston, Texas on behalf of South Pool. Water Splash had sought and obtained leave to serve process on Menon by mail and email. After service of process, the case ended in a default judgment. Menon moved to set aside the judgment on the grounds that service was insufficient. The trial court denied her motion, and she appealed.
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Case of the Day: Baker & McKenzie v. Frisone

The case of the day is Baker & McKenzie Zurich v. Frisone (N.Y. Sup. Ct. 2015). Baker & McKenzie had represented Anna Frisone, Vincent Savarese, and Rosalie Frisone before the IRS withe regard to “United States tax regularization for the years 2003–2008 and 2002, if required, regarding cash assets held in a Swiss bank in Lugano, Switzerland, which the defendants had failed to report to the Internal Revenue Service for a number of years.” Its claim was for unpaid invoices. It obtained a judgment for CHF 4,305 against Rosalie Frisone and for CHF 32,966 against Anna Frisone and Vincent Savarese, and it sought recognition and enforcement in New York.
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