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Case of the Day: Tracfone v. CNT Wireless
The case of the day is TracFone Wireless, Inc. v. CNT Wireless, LLC (S.D. Fla. 2019). TracFone accused the defendants of an “unlawful international mobile telephone trafficking scheme.” It sought leave to serve subpoenas on non-parties in Canada. The case is similar to TracFone Wireless, Inc. v. Technopark Co. (S.D. Fla. 2012), which I described […]
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Case of the Day: Application of Del Valle Ruiz
The case of the day is In re Application of del Valle Ruiz (2d Cir. 2019). I’ve written about the case twice before, first in a October 2018 post on the district court decision, and then in an April 2019 post after oral argument. This is the latest in a line of recent important § […]
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Belfast Project: UK Supreme Court to Hear McIntyre’s Appeal
The UK Supreme Court has agreed to hear the appeal of Anthony McIntyre, the former IRA member and principal researcher for the Belfast Project, the oral history project gone wrong that I covered extensively over several years. I’m not going to review the history of the case here. I’ll just say that after the UK […]
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Case of the Day: In re Subpoena Duces Tecum to Dunhuang Group
The case of the day is In re Subpoena Duces Tecum to Dunhuang Group (E.D. Mich. 2019). The facts of the underlying case are not really clear form the decision, but suffice it to say that North Atlantic Operating Co. had attempted to serve a subpoena duces tecum on Dunhuang Group, a Chinese company, and […]
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Case of the Day: ACL Netherlands BV v. Lynch
The case of the day is ACL Netherlands BV v. Lynch, [2019] EWHC 249. A US grand jury issued a subpoena to Hewlett Packard Enterprises. The subpoena called for HP to produce documents in the possession of direct or indirect subsidiaries in the UK. But those subsidiaries had received the responsive documents in the course […]