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Case of the Day: Satori LLC v. Prodema LLS
The case of the day is Satori LLC v. Prodema LLS (N.D.N.Y. 2011). Satori is a Russian construction contractor. It had a contract with Prodema, a Wyoming company whose manager was Caversham LLC, a New York company. The Satori/Prodema contract had a forum selection clause that chose the Artibrazh Court of the City of Moscow……
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Case of the Day: Ingenieria, Maquinaria Y Equipos v. ATTS
The case of the day is Ingenieria, Maquinaria Y Equipos de Colombia S.A. v. ATTS Inc. (D.N.J. 2017). ATTS was the agent of ISGEC John Thompson Ltd., which sold commercial boilers. IMECOL and ATTS entered into a three-year agreement under which IMECOL would act as sub-agent and would sell IJT boilers in Colombia. The agreement……
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Case of the Day: Carney v. Beracha
The case of the day is Carney v. Beracha (D. Conn. 2014). Carney was the court-appointed receiver for Highview Point Partners, LLC. The court had appointed him as receiver in connection with an enforcement action by the Securities and Exchange Commission against Francisco Illarramendi for alleged violation of the federal securities laws. Carney, once appointed,……
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Case of the Day: Zhang v. Baidu.com
We return today to Zhang v. Baidu.com, the case of the day from April 2, 2013. In the prior decision, the judge granted a motion to dismiss and denied a cross-motion for default judgment where China’s central authority had refused to serve the summons and complaint, citing Article 13 of the Hague Service Convention. The……
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Case of the Day: Honig v. Cardis Enterprises
The case of the day is Honig v. Cardis Enterprises International N.V. (E.D.N.Y. 2016). Edward Honig sued Cardis Enterprises International N.V.,and others for securities fraud. Cardis was a Curaçao company. It moved to dismiss for insufficient service of process. Continue Reading Case of the Day: Honig v. Cardis Enterprises