Tag Archives: Inter-American Convention

Case of the Day: In re Petrobras

The case of the day is In re Petrobras Securities Litigation (S.D.N.Y. 2016). The action involves investors’ claims of losses due to a bribery and kickback scandal involving Petrobras, a Brazilian oil company. The plaintiffs sought approval from the court to serve a subpoena on Mauro Gentile Rodrigues da Cunha, a former Petrobras independent director. Mr. da Cunha was apparently in Brazil. However, he was born in Philadelphia and was therefore a United States national unless someone could prove by a preponderance that he had lost his US citizenship, and no one tried.
Continue reading Case of the Day: In re Petrobras

Case of the Day: SA Luxury Expeditions v. Latin America for Less

The case of the day is SA Luxury Expeditions, LLC v. Latin America for Less, LLC (N.D. Cal. 2015). SA Luxury Expeditions was a travel agency focusing on Latin America. It sued Bernard Schleien, a resident of Peru and a competitor, on a claim of unfair competition and computer fraud and abuse. SA sought to serve process by way of a letter rogatory under the Inter-American Convention (Peru is a party to the IAC but not the Hague Service Convention). However, SA was unable to get a status update from the Peruvian central authority, and so it sought leave to make service by alternate means under FRCP 4(f)(3).
Continue reading Case of the Day: SA Luxury Expeditions v. Latin America for Less

Case of the Day: DHL Global Forwarding Management Latin America v. Pfizer

The case of the day is DHL Global Forwarding Management Latin America, Inc. v. Pfizer, Inc. (S.D.N.Y. 2014). DHL Global and DHL Logistics Brasil Ltda sued Itau Seguros, S.A., Pfizer, Pfizer Global Trading, and Laboratorios Pfizer Ltda, seeking a declaratory judgment regarding the extent of DHL’s liability for a partially rejected shipment of pharmaceuticals. Itau, a Brazilian company, and Pfizer’s Brazilian affiliate moved to dismiss for insufficient service of process.
Continue reading Case of the Day: DHL Global Forwarding Management Latin America v. Pfizer