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Digest for April 13, 2011
Tracfone Wireless, Inc. v. Sunstrike International, Ltd. (S.D. Fla. 2011). Granting a motion to serve a Hong Kong company via letter of request to the central authority and via mail.
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Case of the Day: NewMarket Corp. v. Innospec Inc.
The case of the day, NewMarket Corp. v. Innospec Inc. (E.D. Va. 2011), is an example of the use of ordinary discovery techniques to avoid the need to seek discovery from a foreign source under the Hague Evidence Convention. Both parties were in the business of selling gasoline additives. NewMarket claimed that Innospec had given……
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Case of the Day: SEC v. Kramer
Today’s case of the day, SEC v. Kramer (M.D. Fla. 2011), is definitely outside the official Letters Blogatory scope of coverage, but I wanted to write about it for two reasons. First, it is the second case in recent days to involve people in the business of using publicly traded shell companies with no operations……
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Case of the Day: Estate of Klieman v. Palestinian Authority
Today’s Case of the Day, Estate of Klieman v. Palestinian Auth. (D.D.C. 2011), involves a letter of request under the Hague Evidence Convention for the testimony of witnesses in Israel. Klieman, a U.S. citizen, was the victim of a Palestinian terrorist attack on a civilian bus in Israel in 2002. The claim was that Klieman had……
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Case of the Day: SEC v. Tourre
Our Case of the Day is SEC v. Tourre (S.D.N.Y. 2011). Fabrice Tourre was a key player in the Goldman Sachs CDO story. The allegation was that Goldman Sachs sold collateralized debt obligations to its clients and then bet that the CDOs would fall in price. For those interested in the underlying allegations, here is the seminal 2009 article from……