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  • Cases of the Day: NML Capital Ltd. v. Argentina

    The Cases of the Day,  NML Capital, Ltd. v. Banco Central de la República Argentina (2d Cir. 2011), and NML Capital, Ltd. v. Republic of Argentina (UKSC 2011), are the latest in a series of cases brought against Argentina by investors in Argentine sovereign debt after the country’s financial crisis. We have previously reported on…

    July 8, 2011

  • Case of the Day: Harris v. NGK North American, Inc.

    Revised, with a discussion of the implications of the Volkswagen case. The case of the day, Harris v. NGK North Am., Inc. (Pa. Super. Ct. 2011), is one of a series of cases that has taken a position, one way or the other, on whether Article 10(a) of the Hague Service Convention permits service by…

    April 4, 2011

  • Case of the Day: US v. Kashamu

    The case of the day is United States v. Kashamu (7th Cir. 2011). Buruji Kashamu, a Nigerian national, was indicted by a grand jury in the Northern District of Illinois in 1998 for conspiracy to import and distribute heroin. The indictment named him under his own name and under two supposed aliases: “Alaji” and “”Kasmal.”…

    November 1, 2011

  • Case of the Day: SEC v. MCC International

    The case of the day is SEC v. MCC International Corp. (S.D. Fla. 2023). The SEC had obtained a preliminary injunction against Luiz Carlos Capuci, Jr. and others in a cryptocurrency fraud case. Capuci opposed the preliminary injunction on the grounds that while he had had notice, he had not been served with process before…

    April 17, 2023

  • Case of the Day: Swezey v. Merrill Lynch

    Ferdinand Marcos, the former Philippine president, left behind a trail of human rights and financial litigation in the Philippine and United States courts. In 1972, Marcos organized Arelma, S.A., a Panamanian company, and Arelma deposited $2 million in a brokerage account with Merrill Lynch in New York. By 2000, the account had grown to $35…

    August 19, 2011
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