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Case of the Day: United States v. Trabelsi
The case of the day is United States v. Trabelsi (D.C. Cir. 2017). Days after the 9/11 attack, Nizar Trabelsi, a Tunesian national and former professional footballer, was arrested in Belgium. The policy searched his apartment and found an Uzi submachine gun and a list of chemicals used to make explosives. He was charged with……
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Case of the Day: Dish Networks v. Reich
The case of the day is Dish Networks LLC v. Reich (S.D. Fla. 2020). Dish Network and Nagrastar LLC sued Robert Reich, alleging that he had illegally broadcast their satellite programming to customers in Belize. They served process via a process server, who personally served the papers on Reich (at least according to his affidavit—Reich……
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Case of the Day: Autotech v. Carbopress
The case of the day is Autotech Technology Development, Inc. v. Carbopress SpA (E.D. Mich. 2024). Autotech had a contract dispute with Carbopress, an Italian firm, and brought suit in federal court in Michigan. Carbopress sought issuance of a letter of request seeking to take the depositions of two witnesses in Italy. Autotech did not……
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Case of the Day: Apindo Corp. v. Toschi Vignola S.R.L.
The case of the day is Apindo Corp. v. Toschi Vignola S.R.L. (D.P.R. 2018). Apindo brought claims against Toschi, an Italian company, under Puerto Rico law. Toschi moved to dismiss for insufficient service of process—Apindo had served process by mail, without an Italian translation. Continue Reading Case of the Day: Apindo Corp. v. Toschi Vignola…
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Case of the Day: Wimbledon Financing Master Fund v. Weston Capital Management
The case of the day is Wimbledon Financing Master Fund, Ltd. v. Weston Capital Management, LLC (N.Y. Sup. Ct. 2017). Wimbledon sued Keith Laslop for aiding and abetting a fraud. After Wimbledon asserted that Laslop had been “duly served … in Canada in accordance with the Hague Convention” (by mail, according to the return of……