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Case of the Day: Karpov v. Browder
The case of the day is Karpov v. Browder, [2013] EWHC 3071 (QB). The case arose out of the death of Sergei Magnitsky in a Russian prison in 2009. Magnitsky had been investigating a tax fraud committed in Russia. His death in custody was widely condemned, and in fact, the US enacted a new statute,……
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Case of the Day: Blue Ridge Investments v. Argentina
The case of the day is Blue Ridge Investments, LLC v. Republic of Argentina (2d Cir. 2013). In 1989, Argentina privatized the gas transportation industry, leading to the creation of Transportadora de Gas del Norte, or TGN. In 1995, CMS Gas Transmission Co. bought a 25% stake in TGN from the Argentine government. At first,……
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Case of the Day: Talisman Capital Alternative Investment Fund v. Mouttet
The case of the day is Talisman Capital Alternative Investment Fund, Ltd. v. Mouttet (In re Moutett) (Bankr. S.D. Fla. 2013). According to the complaint, in 2002, a group of investors, including Gerry Mouttet, sought to begin a lottery in Jamaica. They obtained a $30 million loan from Epsilon Global Master Fund LP and Epsilon……
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Case of the Day: Chen v. Shi
The case of the day is Chen v. Shi (S.D.N.Y. 2013). Hua Chen and Yu Yun Zou were followers of the Falun Gong movement. They sued Honghui Shi, a Committee Secretary of the Chinese Communist Party and Director of the Bureau of Reeducation Through Labor of Guangdong Province. They alleged that they were persecuted and……
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Case of the Day: Harrison v. Republic of Sudan
The case of the day is Harrison v. Republic of Sudan (N.D. Cal. 2013). The plaintiffs were members of the crew of the USS Cole and their spouses. They had sued the Republic of Sudan for providing material support to Al Qaeda in connection with the bombing of the Cole in 2000, and they obtained……