Author: Ted Folkman

  • Case of the Day: Barer v. Knight Brothers

    The case of the day is Barer v. Knight Brothers LLC, 2019 SCC 13. Knight Brothers, a Utah company, sued David Barer, who resided in Quebec, and two companies, CBC and BEC, that Barer allegedly controlled. The claim was that BEC had breached a contract with Knight and that Barer was liable for fraudulent misrepresentation……

  • Case of the Day: Jam v. International Finance Corp.

    The case of the day is Jam v. International Finance Corp. (S. Ct. 2019). I wrote about the lower court decision back in June 2017. The claim was that the IFC, an international organization headquartered in Washington, had made loans to an Indian power company for construction of a coal-fired power plant in Gujarat, but……

  • 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……

  • 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……

  • 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……