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  • Bugliotti v. Republic of Argentina

    Publication Date: 2020-03-23
    Practice Area: Creditors' and Debtors' Rights | International Law | Securities Litigation
    Industry: Investments and Investment Advisory
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Per Curiam
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Michael C. Spencer, Milberg Tadler Phillips Grossman, LLP, New York, NY.
    for defendant: For Defendant-Appellee: Carmine D. Boccuzzi, Jr., on the brief, Rahul Mukhi, Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
    Case Number: 19-379

    Court Did Not Decide Issue of Argentina Bond Subscribers' Retention of Enforcement Rights

  • Vera v. Banco Bilbao Vizcaya Argentaria S.A.

    Publication Date: 2020-01-06
    Practice Area: Civil Procedure | International Law
    Industry: Financial Services and Banking
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Susan Carney
    Attorneys: For plaintiff: For Petitioners-Appellees Gustavo E. Villoldo and Alfredo Villoldo: Andrew C. Hall, on the brief, Roarke O. Maxwell, Hall, Lamb, Hall & Leto, P.A., Coral Gables, FL.
    for defendant: For Petitioner-Appellee Jeannette Fuller Hausler: Ashley A. LeBlanc, on the brief, James W. Perkins, Greenberg Traurig, LLP, New York, NY; Roberto Martinez, Colson Hicks Edison, P.A., Coral Gables, FL. For Plaintiff-Appellee Aldo Vera, Jr.: Robert A. Swift, Kohn, Swift & Graf, P.C., Philadelphia, PA; Jeffrey E. Glen, Anderson Kill P.C., New York, NY. For Respondent-Appellant Banco Bilbao Vizcaya Argentaria, S.A.: Christopher D. Volpe, Michelle Letourneau-Belock, on the brief, Kenneth A. Caruso, White & Case LLP, New York, NY.
    Case Number: 18-2345-cv

    Court Could Not Enforce Judgments Under FSIA's State-Sponsored Terrorism Exception

  • Broidy Capital Mgmt. LLC v. Benomar

    Publication Date: 2019-12-13
    Practice Area: Civil Procedure | International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Chief Judge Robert Katzmann
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Filiberto Agusti, Linda C. Bailey, on the brief, Shannen W. Coffin, Steptoe & Johnson LLP, Washington, D.C.
    for defendant: For Defendant-Appellee: Eric W. Bloom, on the brief, Abbe David Lowell, Winston & Strawn LLP, Washington, D.C. For the United States, Amicus Curiae: Marik A. String, Acting Legal Adviser, U.S. Department of State, Joseph H. Hunt, Assistant Attorney General, Sharon Swingle, Attorney, Appellate Staff Civil Division, U.S. Department of Justice, on the brief, Martin Totaro, Attorney, Appellate Staff Civil Division, U.S. Department of Justice.
    Case Number: 19-236

    U.N. Diplomat Alleged to Be Agent Involved in Hacking Scheme Holds Immunity Under VCDR

  • Barnet v. Ministry of Culture and Sports of the Hellenic Republic

    Publication Date: 2019-06-27
    Practice Area: International Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Katherine Polk Failla
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 18-Civ.4963

    FSIA Commercial Activity Exception Provides Jurisdiction as to Disputed Figure's Ownership

  • Barnet v. Ministry of Culture and Sports of the Hellenic Republic

    Publication Date: 2019-06-27
    Practice Area: International Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Katherine Polk Failla
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 18 Civ. 4963

    FSIA Commercial Activity Exception Provides Jurisdiction as to Disputed Figure's Ownership

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    Chester County Court Rules 2024

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  • Fontoine v. The Permanent Mission of Chile to the United Nations

    Publication Date: 2019-06-20
    Practice Area: Civil Procedure | Employment Litigation | International Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Magistrate Judge Henry Pitman
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 17 Civ. 10086

    Sex Discrimination Claimant May Also Assert IIED Claim But Not Add Doe Defendants

  • Application of Aso for Order to Conduct Discovery for Use in Foreign Proceedings

    Publication Date: 2019-06-07
    Practice Area: Civil Procedure | Discovery | Family Law | International Law
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: Magistrate Judge James Cott
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 19 MC 190

    Woman Granted Discovery for Use in Appeal of Japanese Divorce Judgment Award

  • Kashef v. BNP Paribas S.A.

    Publication Date: 2019-05-29
    Practice Area: International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit
    Judge: Circuit Judge Barrington Parker
    Attorneys: For plaintiff: For Plaintiffs-Appellants: Kathryn Lee Boyd & Thomas B. Watson, McKool Smith, PC, Los Angeles, CA, on the brief, Tobias Barrington Wolff, University of Pennsylvania Law School, Philadelphia, PA.
    for defendant: For Defendants-Appellees: Jonathan I. Blackman & Avram E. Luft, on the brief, Carmine D. Boccuzzi, Jr., Cleary Gottlieb Steen & Hamilton LLP, New York, NY.
    Case Number: 18-1304

    Act of State Doctrine Misapplied; Atrocities, Genocide Violate Sudan's Laws

  • Rukoro v. Federal Republic of Germany

    Publication Date: 2019-03-12
    Practice Area: Civil Procedure | International Law | Personal Injury
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Laura Taylor Swain
    Attorneys: For plaintiff: Attorneys for Plaintiffs: Kenneth Foard McCallion, McCallion & Associates, LLP, New York, NY
    for defendant: Thomas Alan Holman, Holman Law Office, New York, NY; Yechezkel Rodal, Rodal Law, P.A., Dania Beach, FL Attorneys for Defendant: Jeffrey Harris, Rubin Winston Diercks, Harris & Cooke, LLP, Washington, DC
    Case Number: 17 CV 62

    Court Lacks Jurisdiction Over Claims Against Germany Under FSIA Exceptions

  • Matter of SKAT Tax Refund Scheme Litigation

    Publication Date: 2019-01-18
    Practice Area: Civil Procedure | International Law | Tax
    Industry:
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lewis Kaplan
    Attorneys: For plaintiff: Attorneys for Plaintiff: Sarah Loomis Cave, William R. Maguire, John Thomas McGoey, Marc Alan Weinstein, Hughes Hubbard & Reed LLP
    for defendant: Attorneys for Defendants The Bradley London Pension Plan and Doston Bradley, Ackview Solo 401 K Plan and Sean Driscoll, NYCATX LLC Solo 401 K Plan and Carl Andrew Vergari, Sanford Villa Pension Plan and Roger Lehman, The Aria Pension Plan, Roger Lehman, and Gavin Crescenzo, The Aston Advisors LLC 401 K Plan and Roger Lehman, The Atlantic DHR 401 K Plan and Doston Bradley, The Beleforte Pension Plan, Roger Lehman, and Gavin Crescenzo, The Bravos Advisors 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Busby Black 401 K Plan and Doston Bradley, The Canada Rock LLC 401 K Plan and Doston Bradley, The Costello Advisors Pension Plan, Roger Lehman, and Gavin Crescenzo, The DMR Pension Plan and Doston Bradley, The Dosmon Bly Pension Plan and Doston Bradley, The Eskin Pension Plan, Roger Lehman, and Gavin Crescenzo, The Fieldcrest Pension Plan, Roger Lehman, and Gavin Crescenzo, The Houston Rocco LLC 401 K Plan and Doston Bradley, The India Bombay LLC 401 K Plan and Doston Bradley, The ISDB Pension Plan and Doston Bradley, The KASV Group Pension Plan, Roger Lehman, and Svetlin Petkov, The Kodiak Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Krabi Holdings LLC 401 K Plan and Gavin Crescenzo, The Kyber Pension Plan, Roger Lehman, and Gavin Crescenzo, The LBR Capital Pension Plan and Doston Bradley, The Lerici Capital Pension Plan, Roger Lehman, and Gavin Crescenzo, The Ludlow Holdings 401 K Plan, Roger Lehman, and Gavin Crescenzo, The M2F Wellness LLC 401 K Plan and Mitchell Protass, The Monin Amper Pension Plan and Doston Bradley, The MPQ Holdings LLC 401 K Plan and Mitchell Protass, The NYC Stanismore Pension Plan and Doston Bradley, The Petkov Management LLC 401 K Plan and Svetlin Petkov, The Petkov Partners Pension Plan, Roger Lehman, and Svetlin Petkov, The Proper Pacific LLC 401 K Plan and Doston Bradley, The Regoleth Pension Plan, Roger Lehman, and Gavin Crescenzo, The Saba Capital LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo, The Sector 230 LLC 401 K Plan, The SPKK LLC 401 K Plan, Roger Lehman, and Svetlin Petkov, The Stark Pension Plan, Roger Lehman, and Gavin Crescenzo, The Stor Capital Consulting LLC 401 K Plan and Michael Ben-Jacob, The SVP 401 K Plan, Roger Lehman, and Svetlin Petkov, The Texas Rocco LLC 401 K Plan and Doston Bradley, The TKKJ LLC 401 K Plan and Thomas Kertelits, The West River Pension Plan, Roger Lehman, and Gavin Crescenzo, The Westport Advisors LLC 401 K Plan, Roger Lehman, and Gavin Crescenzo: Mark David Allison, Zhanna A. Ziering, Caplin & Drysdale, Chartered Attorneys for Defendant Sander Gerber Pension Plan: Stephen D. Andrews, Amy McKinlay, Williams & Connolly LLP Attorneys for Defendants Sterling Alpha LLC 401(K) Profit Sharing Plan, John C. Doscas, Sander Gerber Pension Plan, Del Mar Asset Management Saving & Retirement Plan, David W. Freelove: Bryan C. Skarlatos, Juliet L. Fink, Kostelanetz & Fink LLP Attorneys for Defendant Adam LaRosa: Edward M. Spiro, Audrey Feldman, Morvillo Abramowitz Gran
    Case Number: 18-md-2865

    'Revenue Rule', U.S. - Denmark Treaty Bar Suit Over Attempt to Recover Stolen Withholdings