Author: Ted Folkman

  • Case of the Day: United States v. Distribuidora Batiz CGH, S.A. de C.V.

    The Case of the Day is United States v. Distribuidora Batiz CGH, S.A. de C.V. (S.D. Cal. 2011). According to the complaint, Distribuidora Batiz, a Mexican firm, gave a promissory note to First National Bank in San Diego. The note was guaranteed by several members of the Batiz family and other Batiz business entities. The note……

  • Case of the Day: AT&T Mobility LLC v. Conception

    The Case of the Day, AT&T  Mobility LLC v. Conception (S.Ct. 2011), is a significant domestic arbitration case that is outside the official Letters Blogatory scope of coverage, but I’m going to cover it anyway, because I really don’t understand the rationale of the case. The Conceptions were AT&T Mobility customers. Their contract with AT&T……

  • Digest for April 28, 2011

    Domanus v. Lewicki (N.D. Ill. 2011). The plaintiff served process on several Polish firms by serving an officer in the U.S., where the Polish firms had stated, in an interrogatory resposne, that the officer was “second vice president,” and where the plaintiff had offered additional evidence necessary to make a prima facie showing that he had……

  • Case of the Day: United States v. Goodyke

    The Case of the Day, United States v. Goodyke (8th Cir. 2011), involves the misuse of an apostille. Goodyke and Robinson held unusual views about the government. They sold fraudulent “diplomatic immunity cards” to like-minded people, telling the buyers that the cards would allow them “to avoid paying taxes, and would entitle them to immunity from……

  • Case of the Day: Murphy v. Islamic Republic of Iran

    The Case of the Day is Murphy v. Islamic Republic of Iran (D.D.C. 2011). The claims arose out of the bombing of the Marine Corps barracks in Beirut in 1983. The plaintiffs sued Iran and the Iranian Ministry of Information and Security and invoked 28 U.S.C. § 1605A, the provision of the Foreign Sovereign Immunities Act that……