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Case of the Day: In re LLS America
Today’s case of the day, Kriegman v. Cooper (In re LLS America, LLC) (Bankr. E.D. Wash. 2012), is yet another case standing for the proposition that as a matter of US law, service by mail is permissible in Canada. Frank and Miller, both of British Columbia, were investors in what may or may not have……
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Case of the Day: DFSB Kollective v. Bourne
The case of the day is DFSB Kollective Co. v. Bourne (N.D. Cal. 2012). Kollective is a Korean company that had exclusive rights to some Korean pop music recordings in the United States. Yousuf Bourne, the defendant, resided in Australia. He operated several websites and had accounts with several social media sites, and Kollective alleged……
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Case of the Day: United States v. Lebanese Canadian Bank SAL
The case of the day is United States v. Lebanese Canadian Bank SAL (S.D.N.Y. 2012). Following a Drug Enforcement Agency investigation into an “alleged scheme to launder money through the U.S. financial system and the used car market, for the benefit of Hizballah, designated as a Foreign Terrorist Organization by the U.S. Department of State,”……
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Tracfone Case Rightly Decided
I have commented critically on several decisions in the Southern District of Florida in cases brought by Tracfone against various foreign defendants. In one, the judge allowed a motion for leave to serve a subpoena on a non-party in witness in Canada. In another, the decision was not so clearly wrong but was strange and……
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Case of the Day: Schiff v. Hurwitz
The case of the day is Schiff v. Hurwitz (W.D. Pa. 2012). Schiff was a patient of Dr. Hurwitz, who performed the “BodyTite Procedure” on Schiff. Personally, I would not recommend any medical procedure with a purposely misspelled word in the name, but that’s just me. Schiff used a medical device manufactured by Invasix in……