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DNC v. Wikileaks: Russia Asserts Immunity
In its lawsuit against Wikileaks, Russia, and others, the Democratic National Committee has effected service on Russia under 28 U.S.C. § 1608(a)(4), slowest and most solemn method of service in foreign sovereign cases, and the only one that is more or less guaranteed to work. By diplomatic note, Russia returned the documents that the United……
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Case of the Day: Overstock.com v. Visocky
The case of the day is Overstock.com, Inc. v. Visocky, (E.D. Va. 2018). Overstock sued Viktor Visocky, Otto Srams, Olga Korischenko, Alexander Bekoev, and others for trademark and copyright infringement, violations of the Computer Fraud and Abuse Act, etc. Korischenko and Bekoev were in Russia, and Visocky and Srams in Latvia. Overstock sought and received……
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Quick Thoughts on the DNC’s Lawsuit Against the Trump Campaign, Russia, and Wikileaks
The Democratic National Committee has filed a lawsuit against Russia, Wikileaks, President Trump’s campaign, and others in New York. The complaint features many of the claims we have been reading in the news about the hacking of the DNC’s emails, their publication on Wikileaks, the Trump campaign’s participation, and so forth. My views on President……
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Case of the Day: Alpha Bank v. Yakovlev
The case of the day is AO Alpha Bank v. Yakovlev (Cal. Ct. App. 2018). Alpha, a Russian bank, loaned money in 2007 and 2008 to Trial Trading House, LLC, a Russian firm. Oleg Yakovlev personally guaranteed the loan on terms set out in a separate surety agreement. The surety agreement chose the Meschansky District……
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Case of the Day: VTB Bank v. Mavlyanov
Update (2/6/18): Marian Dent, a well-informed reader who is based in Russia, has sorted out my confusion on the sanctions issue in the comments below the post. The case of the day is VTB Bank (PJSC) v. Mavlyanov (N.Y. Sup. Ct. 2018). VTB, a Russian bank, sought recognition and enforcement of a $37 million Russian……