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Case of the Day: In re Request for International Judicial Assistance from the Court of First Instance of Macau
The case of the day is In re Request for International Judicial Assistance from the Court of First Instance of the Special Administrative Region of Macau, 2nd Civil Court (N.D. Cal. 2019). A court in Macau made a request to the US Central Authority under the Hague Evidence Convention, seeking aid in obtaining answers to…
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Case of the Day: Navarro v. Tufesa USA
The case of the day is Navarro v. Tufesa USA LLC (D. Utah 2019). Plasida Navarro, a Mexican national residing in Utah (it brought an action in the Utah state courts aganst Tufesa, an LLC with its principal place of business in Arizona and a “John Doe” defendant, whose citizenship was unknown. Tufesa filed a…
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Case of the Day: ACL Netherlands BV v. Lynch
The case of the day is ACL Netherlands BV v. Lynch, [2019] EWHC 249. A US grand jury issued a subpoena to Hewlett Packard Enterprises. The subpoena called for HP to produce documents in the possession of direct or indirect subsidiaries in the UK. But those subsidiaries had received the responsive documents in the course…
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Elephant Habeas Case: The NhRP Really, Really Does Not Want To Litigate Happy The Elephant’s Case In The Bronx
Happy the Elephant has very strong views about venue for her, ah, quixotic habeas corpus case. As I noted in December, a judge in Orleans County, New York, ordered the case transferred to the Bronx, where Happy lives at the Bronx Zoo. Recently, Happy has filed a motion to reconsider and a motion for leave…
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Case of the Day: In re Request for Judicial Assistance from the First Instance Court in Civil and Commercial Matters
The case of the day is In re Request for Judicial Assistance from the First Instance Court in Civil and Commercial Matters No. 12 in Buenos Aires, Argentina (M.D. Fla. 2019). An Argentine court requested judicial assistance from the United States under the Hague Evidence Convention in order to obtain bank account statements for a…