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Case of the Day: United States v. Distribuidora Batiz CGH, S.A. de C.V.
The Case of the Day is United States v. Distribuidora Batiz CGH, S.A. de C.V. (S.D. Cal. 2011). According to the complaint, Distribuidora Batiz, a Mexican firm, gave a promissory note to First National Bank in San Diego. The note was guaranteed by several members of the Batiz family and other Batiz business entities. The note……
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Case of the Day: United States v. Goodyke
The Case of the Day, United States v. Goodyke (8th Cir. 2011), involves the misuse of an apostille. Goodyke and Robinson held unusual views about the government. They sold fraudulent “diplomatic immunity cards” to like-minded people, telling the buyers that the cards would allow them “to avoid paying taxes, and would entitle them to immunity from……
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Case of the Day: Chamberlain v. Integraclick, Inc.
The case of the day, Chamberlain v. Integraclick, Inc. (N.D. Fla. 2011), involves an attempt to serve process on a Canadian defendant. I am not a fan of the reasoning in this case. Chamberlain, Newcomer, and Adler, on behalf of themselves and other similarly situated, sued 1021018 Alberta Ltd., d/b/a Just Think Media, an Alberta corporation, and……
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Case of the Day: SEC v. Stanford International Bank
The case of the day is SEC v. Stanford International Bank Ltd. (N.D. Tex. 2011). The court had earlier appointed a receiver to take control of the assets of R. Allen Stanford and various affiliates. In today’s case, the receiver sought to obtain information about the Stanford defendants’ accounts at Société Générale Private Banking (Suisse) S.A.,……
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Case of the Day: Peiker Acustic, Inc. v. Kennedy
I don’t like the plaintiffs’ style in the Case of the Day, Peiker Acustic, Inc. v. Kennedy (D. Colo. 2011). Peiker, a German firm, sued Kennedy in the Circuit Court for Oakland County, Michigan, for defamation. Kennedy did not reside in Michigan, but Peiker had a place of business there. Kennedy removed the case to……