Tag: Hague Evidence Convention

  • Case of the Day: Van Sommeren v. Gibson

    The case of the day is Van Sommeren v. Gibson (Ohio Ct. App. 2013). The case involved a dispute in the dairy farming industry in Ohio that I won’t try to summarize. The plaintiff wanted the testimony of a non-party residing in the Netherlands. The trial court obliged by issuing a letter of request under……

  • Case of the Day: CE International Resources Holdings v. S.A. Minerals

    The case of the day is CE International Resources Holdings, LLC v. S.A. Minerals LP (S.D.N.Y. 2013). CEIR commenced an arbitration against S.A. Minerals and Tantalum Technology in 2012, alleging a breach of contracts for the purchase and sale of synthetic concentrates. After learning that S.A. Minerals had been dissolved, CEIR amended its claim to……

  • Case of the Day: Wultz v. Bank of China

    The case of the day is Wultz v. Bank of China Ltd. (S.D.N.Y. 2013). We first considered this case in November 2012. Here was my description of the facts from the prior post: In 2006, Daniel Wultz was killed, and Yekutiel Wultz injured, in a suicide bombing in Tel Aviv. Members of the Wultz family……

  • Case of the Day: United States v. Badger

    The case of the day is United States v. Badger (D. Utah 2013). In 2004, the defendant, George Badger, had consented to entry of a judgment against him in a case brought by the SEC. The claim in the case was that Badger had bribed brokers to induce them to sell stock in his golf……

  • Case of the Day: Wultz v. Bank of China

    The case of the day is Wultz v. Bank of China (S.D.N.Y. 2012). In 2006, Daniel Wultz was killed, and Yekutiel Wultz injured, in a suicide bombing in Tel Aviv. Members of the Wultz family sued the Bank of China, alleging that the bank had violated the Antiterrorism Act, 18 USC [section] 2333, and that……