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Case of the Day: Trade Well International v. United Central Bank
Readers, I over-promised on the Goldhaber review: it’s not ready today. Instead … The case of the day is Trade well International v. United Central Bank (W.D. Wis. 2014). Trade Well, a Pakistani corporation represented by a lawyer named Maurice J. Salem, sued UCB alleging conversion of hotel furnishings. UCB, the owner of the hotel,……
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Case of the Day: Calista Enterprises v. Tenza Trading
The case of the day is Calista Enterprises, Ltd. v. Tenza Trading, Ltd. (D. Or. 2014). Calista, a Seychelles company, sued Tenza Trading, a Cyprus company, and Tenza brought a counterclaim against Calista and Alexander Zhukov, who it alleged was Calista’s alter ego. Zhukov resided in the Czech Republic, but he had an address in……
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Case of the Day: Title Trading Services v. Kundu
The case of the day is Title Trading Services USA, Inc. v. Kundu (W.D.N.C. 2014). The claim was for misappropriation of intellectual property. The defendant, Arindam Kundu, who resided in India, moved to dismiss for insufficient service of process, and the plaintiff, Title Trading Services USA, moved for leave to serve Kundu via email and……
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Case of the Day: Puigbo v. Medex Trading
The case of the day is Puigbo v. Medex Trading, LLC (Fla. Dist. Ct. App. 2014). Medex sued Juan Andres Puigbo for fraud. Puigbo was in Venezuela. Medex transmitted the document to the Venezuelan central authority, which, after attempting personal service, served the documents on Puigbo by publication, as provided in Article 223 of the……