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A Hard Brexit for Civil International Judicial Assistance?
Friend of Letters Blogatory Peter Bert has observed that the draft Brexit treaty does not seem to make any provision for judicial cooperation in civil cases. As Peter noted almost a year ago, a “hard Brexit” in the field of international judicial assistance would mean that the Hague Service, Evidence, and Choice of Court Agreements…
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Case of the Day: Appel v. Hayut
The case of the day is Appel v. Hayut (SDNY 2020). The plaintiff, Ronit Appel, served process on David Kazhdan, a defendant in Israel, by hiring Rimon Deliveries and Services, apparently an Israeli delivery company, which then mailed the documents to Kazhdan through the Israeli post. Just so that this is clear, the documents were…
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Case of the Day: Lathigee v. BC Securities Commission
The case of the day is Lathigee v. British Columbia Securities Commission (Nev. 2020). The British Columbia securities regulator brought an administrative proceeding in British Columbia for securities fraud against Michael Lathigee. The proceeding resulted in a judgment that he had raised millions of dollars from investors without making necessary disclosures. The regulator ordered disgorgement…
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Case of the Day: Kim v. Min Sun Cha
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Salutary Legislation of the Day: the Corporate Transparency Act of 2019
Most states of the United States make it cheap and easy to organize limited-liability business entities such as corporations and limited liability companies. This is good for legitimate business, of course. But the states generally don’t require identification of the beneficial owners of new entities to the state, let alone to the public. This lack…