Tag: Recognition and Enforcement

  • Case of the Day: Jenner v. Ecoplus

    The case of the day is Jenner v. Ecoplus, Inc. (N.C. Ct. App. 2012). Matthew Jenner and Julia Markson, both UK nationals, lent money to Ecoplus, Inc., a Wisconsin corporation doing business in North Carolina. Ecoplus defaulted on the loans, and Jenner and Markson sued in the Western District of North Carolina. But Ecoplus moved……

  • Updates on Lago Agrio and Argentina

    So as not to get too far into the week without some cases of the day, I am going to cover some recent happenings in two of our favorite cases in a single post. First is an update on the hearing on Chevron’s motion to dismiss in Toronto; second, the hearing on the Liberdad case……

  • Argentina Takes the Liberdad Case to the ITLOS

    As I briefly noted a few weeks ago, a Ghanaian court, on the motion of NML Capital, arrested an Argentine naval vessel, the ARA Liberdad, while it was in port. NML, of course, is one of Argentina’s creditors on its sovereign debt. A coup for NML and its lawyers, and highly embarrassing for Argentina. I……

  • Case of the Day: United States v. Barry Fischer Law Firm

    The Case of the Day is United States v. Barry Fischer Law Firm, LLC (S.D.N.Y. 2012). Turist-Cambio Viagens Turismo LTDA was a Brazilian currency exchange company. Kesten Development corp., a British Virgin Islands corporation, was its subsidiary. In the 1990s, three of the companies’ principals, Antonio Pires de Almeida, Ruriko Inoue, and Roseli Ciolfi, were……

  • Lago Agrio: Argentine Court Freezes Chevron Assets

    According to the Lago Agrio plaintiffs, a judge of the Commercial Court of Justice in Buenos Aires has issued an order freezing most of Chevron’s assets in Argentina pending the outcome of the action for recognition and enforcement of the Ecuadoran judgment. Again according to the plaintiffs, these assets include a stake in a pipeline……