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Case of the Day: SEC v. Nagaicevs
The case of the day is SEC v. Nagaicevs (N.D. Cal. 2013). The SEC alleged that Igors Nagaicevs, a Latvian national, had gained unauthorized access to online brokerage accounts and made trades in those accounts to manipulate securities prices in his favor. It brought claims under § 17(a) of the Securities Act and § 10(b)……
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Case of the Day: Latin American Theatrical Group v. Swen International Holding
The case of the day is Latin American Theatrical Group, LLC v. Swen International Holding (C.D. Cal. 2013). Latin American filed a petition to confirm an arbitral award against Swen, a foreign corporation that had its offices in Panama. Latin American served process on Swen in Panama by mail. Panama is a party to the……
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Case of the Day: Cook v. Toidze
The case of the day is Cook v. Toidze (D. Conn. 2013). Peter Cook, Thea Duell, Aleksandar Milosavlievic-Cook, Maya Toidze, Alexandre Ivankine, Tim Toidze, and Alexandre Avroutine were members of Maya’s Meals, LLC. Cook, Duell, and Milosavlievic sued the Toidzes, Ivankine, and Avroutine on their own behalf and derivatively on behalf of the LLC. The……
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Case of the Day: Roque v. Fuji Heavy Industries, Ltd.
The case of the day is Roque v. Fuji Heavy Industries, Ltd. (Conn. Super. Ct. 2013). The plaintiff, Edwin Roque, alleged that while driving, his car was struck from behind by a Subaru Impreza, which he alleges was manufactured by Fuji Heavy Industries. The claim was that the braking system was defective. Roque sought to……
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Case of the Day: Duarte v. Michelin North America
The case of the day is Duarte v. Michelin North America, Inc. (S.D. Tex. 2013). Xiomara Duarte filed a product liability case against Michelin and Toyota Motor Corp. after she was in an automobile accident involving a blow-out; she claimed the tire, manufactured by Toyota. Duarte sought to serve process on Toyota by delivering the……