Tag: Bahrain

  • Case of the Day: Certain Funds v. KPMG

    The case of the day is Certain Funds, Accounts and/or Investment Vehicles Managed by Affiliates of Fortress Investment Group LLC v. KPMG, LLP (2d Cir. 2015). This is the appeal from Judge Buchwald’s interesting § 1782 decision from July 2014. Here was my summary of the case from the prior post:

  • Case of the Day: AHAB v. Standard Chartered Bank

    I love the case of the day, Ahmad Hamad Al Gosaibi & Bros. v. Standard Chartered Bank (D.C. 2014), because it is pretty much exactly like the case from a few days ago, Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros. (Pa. Super. Ct. 2014), but it comes to precisely the opposite conclusion.

  • Case of the Day: Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros.

    Update (10/9/14): I think Greg Shill’s new post about this case may require a rethink on my part, so check back in! The case of the day is Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros. (Pa. Super. Ct. 2014). Friend of Letters Blogatory Greg Shill brought it to my attention—thanks, Greg! I……

  • Case of the Day: Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Brothers Co.

    The case of the day is Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Brothers Co. (N.Y. Sup. Ct. 2012). I covered a related § 1782 application, Ahmad Hamad Algosaibi & Brothers Co. v. StandardChartered International (USA) Ltd., in October 2011. The facts of today’s case can be stated much more simply than the……