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Case of the Day: In re SKAT Tax Refund Litigation
The case of the day is In re SKAT Tax Refund Litigation (S.D.N.Y. 2024). After a trial date had been set and long after the close of fact discovery, both sides in the case, a multi-district litigation consolidated before Judge Kaplan in New York, sought issuance of letters of request to take testimony abroad. The……
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Case of the Day: Moriarty v. Jordan
The case of the day is Moriarty v. Hashemite Kingdom of Jordan (D.D.C. 2024). In 2016, a Jordanian soldier, Ma’arek Al-Tawayha, known as Abu Tayeh, shot and killed three American soldiers stationed at Jordan’s King Faisal Airbase. Abu Tayeh was convicted of manslaughter and military offenses in Jordan and is serving a life sentence there.……
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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.……
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Case of the Day: In re Richmond Group
The case of the day is Lustig v. Wilson (In re Richmond Group) (Bankr. W.D.N.Y. 2017). Lustig, the bankruptcy trustee of the Richmond Group, sued Wilson, who resided in New Zealand. Lustig sought leave under FRCP 4(f)(3) to serve process on Wilson by email. New Zealand is not a party to the Hague Service Convention,……
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Case of the Day: Allianz Sigorta v. Ameritech
The case of the day is Allianz Sigorta, A.S. v. Ameritech Industries, Inc. (E.D. Cal. 2016). Allianz was a Turkish insurance company. Ameritech, through a subsidiary, was in the business of servicing aircraft engines. Ameritech serviced the engine on a plane that was sold to Korfez Hartalcilik Planlama Ltd. STI, which was Allianz’s insured. The……