Category: Recognition and Enforcement

  • Case of the Day: Osei v. Standard Chartered Bank

    The case of the day is Osei v. Standard Chartered Bank (SDNY 2015). The plaintiff, Akwasi Boakye Osei, alleged that Standard Chartered Bank and Standard Chartered Bank Ghana Ltd. wrongfully dishonored several checks, causing him to suffer an injury. He sued in the High Court in Ghana, claiming breach of contract, conspiracy, and defamation and……

  • Case of the Day: Kuznetsov v. Kuznetsova

    The case of the day is Kuznetsov v. Kuznetsova (N.Y. App. Div. 2015). The husband and wife were married in Russia in 1991. In 2003, the husband obtained an ex parte judgment of divorce from a Russian court. In 2007, the husband then sought a divorce, and other relief, in Kings County, New York. The……

  • Case of the Day: Symons International Group v. Continental Casualty

    The case of the day is Symons International Group, Inc. v. Continental Casualty Co. (S.D. Ind. 2015). Continental Casualty, the third party plaintiff, won a $34.2 million judgment against the third party defendant, Robert Symons, the successor in interest (maybe the heir, or executor—the decision doesn’t make it clear) of G. Gordon Symons. Symons resided……

  • Case of the Day: Folex Golf v. O-TA Precision Industries

    The case of the day is Folex Golf Industries, Inc. v. O-TA Precision Industries Co. (9th Cir. 2015). Folex broght an action against O-TA in the Cenral District of California. O-TA argued that a Chinese default judgment against Folex, in an action against Folex brought by the Luoyang Ship Material Research Institute, would have collateral……

  • Case of the Day: Continental Transfert Technique v. Nigeria

    The case of the day is Continental Transfert Technique Ltd. v. Federal Government of Nigeria (D.C. Cir. 2015). I last wrote about the case in August 2011. In 1999, Continental, a Nigerian corporation, made a contract with Nigeria’s Ministry of the Interior to create a computerized residence permit and alien card system. After disputes about……