-
Case of the Day: In re Finserve Group Ltd.
The case of the day is In re Finserve Group Ltd. (D.S.C. 2011). Finserve is an investment company incorporated in the British Virgin Islands. Its principal is Vladimir Volpert, who resides in Russia. Volpert’s affidavit states that Finserve agreed to lend $1 million to Anri Petrosyan, who resides in Myrtle Beach, South Carolina, to invest……
-
Case of the Day: Health Science Distributors Co. v. Usher-Sparks
The case of the day is Health Science Distributors Co. v. Usher-Sparks (M.D. Fla. 2011). Health Science sued Robert Usher-Sparks and Trevor Taylor, who did business in Guernsey as Wellsprings Trading, for trademark infringement and unfair competition. Usher-Sparks and Taylor moved to dismiss for insufficient service of process. Health Service attempted to serve the summons……
-
Case of the Day: Sea Search Armada v. Republic of Colombia
Aargh! The case of the day, Sea Search Armada v. Republic of Colombia (D.D.C. 2011), is, in the words of the judge, “like a marriage between a Patrick O’Brian glorious-age-of-sail novel and a John Buchan potboiler of international intrigue.” According to the complaint, Sea Search Armada had an agreement with the government of Colombia for……
-
Solomon on Keeping The Wraps On Confidential Arbitral Awards
Louis M. Solomon has an interesting post up about the problem with maintaining the confidentiality of an arbitral award when you want to ask a US court to confirm it (or to vacate it, for that matter). He points out, correctly I think, that it’s very difficult to persuade a court to seal an award.……