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Case of the Day: In re Application of Lee-Shim
The case of the day is In re Application of Lee-Shim (N.D. Cal. 2013). Jean-Michael Lee-Shim was implicated in a criminal bribery investigation in Mauritius and the United Kingdom. In the investigation, emails that came from Lee-Shim’s personal email account (he used Yahoo as his service provider) were relevant. Lee-Shim asserted than an unauthorized person……
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Lago Agrio: Judge Guerra’s Testimony
Today Chevron filed the witness statement of Judge Alberto Guerra Bastidas, a star witness if not the star witness of Chevron’s case. Judge Guerra retells the story we have already seen of the ghostwriting, the bribes, and so forth. Guerra retells the story of his ghostwriting relationship with Judge Zambrano, Donziger’s involvement, the payments from……
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Hilton Extradition: Petition for Habeas Corpus Denied
Judge Hillman has denied Alexander Hilton’s petition for a writ of habeas corpus, in which Hilton had challenged a magistrate judge’s decision that he could be extradited to the United Kingdom to face trial on charges of the attempted murder of Robert Forbes, a fellow student at St. Andrews University. I covered the petition here……
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Case of the Day: Beckely v. Raith
The case of the day is Beckely v. Raith (N.D. Cal. 2013). Matthew Beckely, also known as Dylan Matthews and “D-Matt”, was suing Reinhard Raith, also known as “Crazy Frog” and “Voodoo & Serano,” among others, for breach of contract and copyright infringement. The defendants were in Germany. The twist in the case was that……
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Case of the Day: CONPROCA v. Petróleos Mexicanos
The case of the day is CONPROCA S.A. de C.V. v. Petróleos Mexicanos (S.D.N.Y. 2013). CONPROCA was a joint venture organized under the law of Mexico. It sought confirmation of a $311 million arbitral award it had obtained against PEMEX, the Mexican state oil company. The place of the arbitration was Mexico. PEMEX had unsuccessfully……