Tag: Recognition and Enforcement

  • Case of the Day: Talisman Capital Alternative Investment Fund v. Mouttet

    The case of the day is Talisman Capital Alternative Investment Fund, Ltd. v. Mouttet (In re Moutett) (Bankr. S.D. Fla. 2013). According to the complaint, in 2002, a group of investors, including Gerry Mouttet, sought to begin a lottery in Jamaica. They obtained a $30 million loan from Epsilon Global Master Fund LP and Epsilon……

  • Case of the Day: Amtim Capital v. Appliance Recycling Centers of America

    E-mail subscribers: This post has a lengthy footnote. Best read in your browser! Courtesy of esteemed fellow blogger and IJA Brigade member Antonin Pribetić, who clearly has found his muse again, the case of the day is Amtim Capital, Inc. v. Appliance Recycling Centers of America, 2013 ONSC 4867. Appliance Recycling, or ARCA, was a……

  • Chevron Opposes the LAPs’ Mandamus Petition

    Chevron has filed its opposition to the Lago Agrio Plaintiffs’ petition for mandamus. There’s a procedural component to the argument: Chevron claims the LAPs have an adequate appellate remedy and that they delayed too long in bringing their petition. But the most interesting part of the brief is the substantive argument about the effect of……

  • Case of the Day: SerVaas Inc. v. Republic of Iraq

    The case of the day is SerVaas Inc. v. Republic of Iraq (S.D.N.Y. 2013). The underlying case was for recognition and enforcement of a judgment of the Paris Commercial Court. We covered the decision on the merits in February 2012. In short, SerVass won. It then sought to take post-judgment discovery. In today’s decision, SerVass……

  • Case of the Day: Lui-Dix v. Holder

    The case of the day is Lui-Dix v. Holder (7th Cir. 2013). Chia-I Lui-Dix was a Taiwan national. In 1996, she and her first husband, Yu-Ping Lin (who later died), were tried in Taiwan for violation of Taiwan’s Drug Eradication Act. The trial lasted fifteen minutes. The only witness was the chief of police; Lui-Dix……