Tag: Curaçao

  • 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.

  • Case of the Day: Publicidad Vepaco v. Mezerhane

    The case of the day is Publicidad Vepaco, C.A. v. Mezerhane (Fla. Dist. Ct. App. 2015). Publicidad Vepaco and LaTele Television, C.A., two Venezuelan corporations, sued Nelson Mezerhane, the owner of Banco Federal, C.A. (a Venezuelan bank), and Rogelio Trujillo, the bank’s CEO, claiming that the two had carried out a scheme to defraud them……