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Case of the Day: AHAB v. Standard Chartered Bank
I love the case of the day, Ahmad Hamad Al Gosaibi & Bros. v. Standard Chartered Bank (D.C. 2014), because it is pretty much exactly like the case from a few days ago, Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros. (Pa. Super. Ct. 2014), but it comes to precisely the opposite conclusion.
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Case of the Day: In re Application Pursuant to § 1782
The case of the day is In re Application Pursuant to 28 U.S.C. § 1782 (S.D. Ohio 2014). Sebastian Stygar was one of the shareholders and managing directors of several companies called the Lingaro entities. He claimed he had been wrongfully frozen out of the business, and he sought discovery from his two fellow principals,……
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Case of the Day: Derr v. Swarek
The case of the day is Derr v. Swarek (5th Cir. 2014). This was the appeal of the case of the day from Sept. 12, 2013. The basic facts: Thomas L. Swarek and Thomas A. Swarek sued Herman Derr in the Issqquena County, Mississippi chancery court seeking specific performance of a purchase and sale agreement……
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Case of the Day: Shanghai Commercial Bank Ltd. v. Chang
The case of the day is Shanghai Commercial Bank Ltd. v. Chang (Wash. Ct. App. 2014). The bank sued Kung Da Chang in Hong Kong for failure to pay on a revolving multi-currency loan Chang had obtained in 2008 in order to facilitate the transfer of investments from the Bank of East Asia to the……
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Case of the Day: Chettri v. Nepal Bangladesh Bank
The case of the day is Chettri v. Nepal Bangladesh Bank (S.D.N.Y. 2014). Ashim Khattri Chettri did business as Tarala Internationals, Ltd. He and Wu Lixiang sued Nepal Bangladesh Bank, Ltd., Nepal Rastra Bank (Nepal’s central bank), the Nepali Department of Revenue Investigation, and Chase Manhattan Bank. Tarla, a Colorado company, was a supplier of……