Tag: Russia

  • Case of the Day: Ambritz Trading Corp. v. URALSIB Financial Corp.

    The case of the day is Ambritz Trading Corp. v. URALSIB Financial Corp. (S.D.N.Y. 2011). Figuring out the players takes a bit of work. The main plaintiff was Ambritz, a Seychelles corporation with its principal place of business in Russia. The defendants were OJSC Financial Corporation URALSIB, a Russian holding company, and several of its……

  • Case of the Day: Satori LLC v. Prodema LLS

    Case of the Day: Satori LLC v. Prodema LLS

    The case of the day is Satori LLC v. Prodema LLS (N.D.N.Y. 2011). Satori is a Russian construction contractor. It had a contract with Prodema, a Wyoming company whose manager was Caversham LLC, a New York company. The Satori/Prodema contract had a forum selection clause that chose the Artibrazh Court of the City of Moscow……

  • Case of the Day: Agudas Chasidei Chabad v. Russian Federation

    The Case of the Day is Agudas Chasidei Chabad of the United States v. Russian Federation (D.D.C. 2011). Chabad, a Hasidic Jewish organization, was “the incorporated entity and successor to a worldwide organization of Jewish religious communities having origins in Eastern Europe and Russia.” During the first half of the twentieth century, the Hasidic movement……

  • Case of the Day: Starski v. Kirzhnev

    I chose the case of the day, Starski v. Kirzhnev (D. Mass. 2011), because it involves an area of international judicial cooperation we haven’t yet considered, namely, proof of the authenticity of a foreign official document so that it can be admitted in evidence in US proceedings. Vietnam owed a debt to Russia. Starski had……

  • Case of the Day: Baldiga v. Joint Stock Co. (In re Cyphermint, Inc.)

    The case of the day, Baldiga v. Joint Stock Co. (In re Cyphermint, Inc.) (Bankr. D. Mass. 2011), is from my home base in Boston. It involves the difficulties in serving process in Russia under the Hague Service Convention. The case was a preference avoidance action by the Chapter 7 Trustee against the St. Petersburg……