Tag: Cyprus

  • Case of the Day: Fleites v. Mindgeek

    The case of the day is Fleites v. Mindgeek SARL (C.D. Cal. 2022). The plaintiff, a victim of child sex abuse, accused the defendants of soliciting and monetizing her “child sexual abuse material.” The decision isn’t clear on this, but I assume this means that the defendants somehow sold images or videos of the abuse.……

  • Case of the Day: In re Gorsoan Ltd.

    The case of the day is In re Gorsoan Ltd. (SDNY 2020). Gorsoan, a Cyprus company, and Gazprombank, the Russian bank, sued dozens of defendants, including Janna Bullock, in Cyprus, alleging a $25 million fraud. The Cyprus court issued a worldwide asset freeze injunction and requiring the defendants, including Bullock, to disclose their assets. Bullock……

  • Case of the Day: Reflex Media v. Apiriliaco

    The case of the day is Reflex Media, Inc. v. Apiriliaco, Ltd. (9th Cir. 2018). The case illustrates nicely the distinction drawn in Water Splash v. Menon between methods of service that the Hague Service Convention authorizes, and methods of service that the Convention merely permits. Reflex served process on Apiriliaco in Cyprus via mail—sent……

  • Case of the Day: Avotiņš v. Latvia

    The case of the day is Avotiņš v. Latvia (ECHR 2016). Pēteris Avotiņš, an investment consultant residing in Latvia, had borrowed $100,000 from F.H. Ltd., a Cyprus company. FH sued in the Limassol (Cyprus) District Court, alleging that Avotiņš had failed to pay. The Cyprus court granted leave to serve the summons on Avotiņš outside……

  • Case of the Day: In re Pinchuk

    The case of the day is In re Pinchuk (S.D. Fla. 2014). The proceeding was an application under § 1782, and the question was whether the application should be consolidated with an earlier application pending in the same court.