Tag: subpoena

  • Case of the Day: Leibovitch v. Iran

    The case of the day is Leibovitch v. Islamic Republic of Iran (7th Cir. 2017). The plaintiffs were the victims of a terrorist attack in Jerusalem by members of Palestine Islamic Jihad, a terrorist group supported by the government of Iran. The plaintiffs had a default judgment against Iran for $67 million. Seeking to collect,……

  • Case of the Day: Probulk Carriers v. Marvel International

    The case of the day is Probulk Carriers Ltd. v. Marvel International Management and Transportation (S.D.N.Y. 2016). The underlying case was for breach of a charter party. Arbitration in London yielded an award in favor of Probulk, and the court in New York had entered a default judgment recognizing and enforcing the award and providing……

  • Case of the Day: Grupo Mexico v. SAS Asset Recovery

    The case of the day is Grupo Mexico SAB de CV v. SAS Asset Recovery, Ltd. (5th Cir. 2016). This was a § 1782 case with an unusual twist. Grupo Mexico was involved in litigation in Mexico and sought discovery from SAS, which had offices in Dallas. After the district court granted the ex parte……

  • Belfast Project: A New Subpoena To Boston College

    Update: According to the BBC, McIntyre means to bring an action in the High Court in Belfast to try to stop the latest subpoena. The US government, acting pursuant to the US/UK mutual legal assistance treaty, has apparently obtained an order from the District Court in Boston for issuance of a subpoena to Boston College……

  • Case of the Day: In re Petrobras

    The case of the day is In re Petrobras Securities Litigation (S.D.N.Y. 2016). The action involves investors’ claims of losses due to a bribery and kickback scandal involving Petrobras, a Brazilian oil company. The plaintiffs sought approval from the court to serve a subpoena on Mauro Gentile Rodrigues da Cunha, a former Petrobras independent director.……