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Case of the Day: In re Application of Mare Shipping
The case of the day is In re Application of Mare Shipping, Inc. (S.D.N.Y. 2013). The case arises out of the sinking of the Bahamian-flagged oil tanker MT Prestige, owned by Mare Shipping, Inc., a Liberian corporation, off the coast of Spain in 2002. In 2003, Spain sued the American Bureau of Shipping and related……
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Case of the Day: In re Application of Leret
The case of the day is In re Application of Leret (D.D.C. 2013). Patrick Roger Leret and Luis Ernesto Gonzales sought leave under 28 U.S.C. § 1782 to serve a subpoena on Alvaro Roche Cisneros. Leret and Gonzales said the discovery they sought was for use in three actions pending in Venezuela, which in summary……
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Case of the Day: Interbrew v. Molson Coors
The case of the day is Interbrew Central European Holding BV v. Molson Coors Brewing Co. (D. Colo. 2013). The case is an entirely routine § 1782 application; the reason I call attention to it is that the judge, or rather the magistrate judge (Mix, M.J.), mused on the question whether she had authority to……
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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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Case of the Day: In re Application of Pinchuk
The case of the day is In re Application of Pinchuk (S.D. Fla. 2013). Victor Mikhaylovich Pinchuk was the claimant in an LCIA arbitration against Igor Valeryevich Kolomoisky and Gennadiy Borisovich Bogolyubov. The three had been joint venturers in the ferroalloy business. Pinchuk sought to take discovery under 28 U.S.C. § 1782 from several third……