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Case of the Day: Derr v. Swarek
The case of the day is Derr v. Swarek (5th Cir. 2014). This was the appeal of the case of the day from Sept. 12, 2013. The basic facts: Thomas L. Swarek and Thomas A. Swarek sued Herman Derr in the Issqquena County, Mississippi chancery court seeking specific performance of a purchase and sale agreement……
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Case of the Day: Shanghai Commercial Bank Ltd. v. Chang
The case of the day is Shanghai Commercial Bank Ltd. v. Chang (Wash. Ct. App. 2014). The bank sued Kung Da Chang in Hong Kong for failure to pay on a revolving multi-currency loan Chang had obtained in 2008 in order to facilitate the transfer of investments from the Bank of East Asia to the……
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Case of the Day: DeJoria v. Maghreb Petroleum Exploration
The case of the day is DeJoria v. Maghreb Petroleum Exploration S.A. (W.D. Tex. 2014). John Paul DeJoria and Maghreb Petroleum Exploration were partners in a Moroccan oil venture. In 2002, MPE sued DeJoria in Morocco, alleging that DeJoria had fraudulently misrepresented the value of his business in order to induce MPE to invest in……
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Case of the Day: Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros.
Update (10/9/14): I think Greg Shill’s new post about this case may require a rethink on my part, so check back in! The case of the day is Standard Chartered Bank v. Ahmad Hamad Al Gosaibi & Bros. (Pa. Super. Ct. 2014). Friend of Letters Blogatory Greg Shill brought it to my attention—thanks, Greg! I……
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Case of the Day: Cermesoni v. Maneiro
The case of the day is Cermesoni v. Maneiro (Fla. Dist. Ct. App. 2014). Carolina Cermesoni Maneiro brought divorce proceedings against her husband, Jorge Raul Cermesoni, in Buenos Aires. Both spouses were Argentine nationals living in Argentina. The husband had bank accounts at Wells Fargo and Citibank in Miami. The wife sought issuance of a……