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Case of the Day: National Casualty Co. v. Western Express
The case of the day is National Casualty Co. v. Western Express, Inc. (W.D. Okla. 2017). National Casualty sued Victoria Cardenas, a resident of Mexico. The court granted leave to serve process on Cardenas by email to her US counsel. Cardenas moved to dismiss for insufficient service of process, arguing that under the Hague Service……
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Case of the Day: Amirit Technologies v. HTN Wireless
The case of the day is Amirit Technologies, Inc. v. HTN Wireless, Inc. (D.N.J. 2017). Amirit, a New Jersey telecommunications firm, sued HTN and one of Amirit’s former employees, Syed Muneeb Arshad. Amirit sought to serve process on Arshad in Connecticut unsuccessfully. HTN’s counsel told Amirit that Arshad was living in Pakistan. His address, though,……
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Case of the Day: SEC v. Dubovoy
The case of the day is Securities & Exchange Commission v. Dubovoy (D.N.J. 2016). The SEC sued Nikolai Slepenkov and Maxim Zakharchenko, both Russian nationals, alleging violations of § 17(a) of the Securities Act of 1933 and §§ 10(b), 20(b), and 20(e) of the Securities Exchange Act of 1934. The claim was that Ukrainian hackers……
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Case of the Day: Ahrens v. Pecknick
A note to readers: Due to my travel schedule, there will likely be no new posts next week, and I may not respond to your comments or emails as quickly as I ordinarily do. Also, thank you for your feedback on political posts. I am going to continue writing them, but I am going to……
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Case of the Day: St. Francis Assisi v. Kuwait Finance House
The case of the day is St. Francis Assisi v. Kuwait Finance House (N.D. Cal. 2016). St. Francis, a non-profit, sued Hajjaj al-Ajmi, alleging that he had financed ISIS, which was responsible for the murder of Assyrian Christians in Iraq and Syria. St. Francis moved for leave to serve process on al-Ajmi via Twitter.