Month: July 2011

  • Case of the Day: In re SNP Boat Service SA

    The case of the day is In re SNP Boat Service SA (Bankr. S.D. Fla.). The court’s opinion is very short, which is unfortunate, because the case seems quite interesting and the court does not lay out all the facts. But the outlines seem clear enough. The case involves foreign intransigence about US discovery and……

  • Letters Blogatory Editorial Policy Update

    Like any blogger who covers developments in the case law, I sometimes cover cases involving persons or companies accused of unsavory things. Yesterday I received a comment from a reader who said that he was the victim of one of the alleged fraudsters I’ve written about. The comment didn’t have to do with the substance……

  • Case of the Day: InvestorsHub.com v. Mina Mar Group

    Mina Mar Group, the Canadian firm featured on March 22, is back in the Letters Blogatory news today. The last time we discussed Mina Mar, it was in the context of Belmont Partners, LLC v. Mina Mar Group, Inc., a case where Mina Mar tried, both in Canada and in the US, to escape from……

  • Case of the Day: Government of Ghana v. ProEnergy Services, LLC

    The case of the day is Government of Ghana v. ProEnergy Services, LLC (W.D. Mo. 2011). Ghana had entered into a contract with Balkan Energy Limited for the refurbishment of a power plant in Ghana. ProEnergy Services, LLC was the prime subcontractor. Balkan claimed that Ghana had breached the contract by failing to provide a……

  • Case of the Day: Opella v. Rullan

    The case of the day is Opella v. Rullan (S.D. Fla. 2011). Ray Opella sued Mauricio Alberto Rullan Diaz and Tecnologias Asociadas Internationales, S.A. de C.V., for fraud, conversion, unjust enrichment, etc. Opella served both Rullan and TAI by personal service in Mexico, performed by a Mexican notary public. After service of process, Rullan’s lawyer,……