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  • 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

  • Abu Nahl v. Abou Jaoude

    Publication Date: 2018-06-20
    Practice Area: International Law
    Industry: Financial Services and Banking
    Court: U.S. District Court for the Southern District of New York, U.S. - SDNY
    Judge: District Judge Lorna Schofield
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 15 Civ. 9755

    Shareholders' Losses Arose From Banks' Aiding Hizballah's Breaches of International Law

  • Gowen v. Helly Nahmad Gallery Inc.

    Publication Date: 2018-06-11
    Practice Area: Civil Procedure | International Law
    Industry:
    Court: Supreme Court, New York County
    Judge: Justice Eileen Bransten
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 650646/2014

    Court Has Personal Jurisdiction Over Foreign Art Dealer By and Through Alter Ego 'Shell'

  • Law Journal Press | Digital Book

    Florida Evidence and Procedure 2019

    Authors: Patrick S. Montoya, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez, Ervin A. Gonzalez

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  • Green v. First Liberty Insurance Corp.

    Publication Date: 2018-05-21
    Practice Area: International Law | Motor Vehicle Torts
    Industry: Insurance
    Court: U.S. District Court for the Eastern District of New York
    Judge: District Judge Nicholas Garaufis
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 17-CV-6975

    Plaintiff Need Not Obtain Judgment Against Diplomatic Personnel Before Suing Insurer

  • OSullivan v. Deutsche Bank AG

    Publication Date: 2018-05-18
    Practice Area: Discovery | International Law
    Industry: Financial Services and Banking | Federal Government
    Court: U.S. District Court for the Southern District of New York
    Judge: District Judge Gabriel Gorenstein
    Attorneys: For plaintiff:
    for defendant:
    Case Number: 17 Civ. 8709

    Anti-Terrorism Act Plaintiffs Fail to Allege Financial Firms May Be Liable for Injuries

  • Marks v. Hochhauser

    Publication Date: 2017-12-07
    Practice Area: International Law
    Industry:
    Court: U.S. Court of Appeals for the Second Circuit, SECOND CIRCUIT
    Judge: Circuit Judge Denny Chin
    Attorneys: For plaintiff: For Petitioner-Appellant: Jessica H. Ressler, on the brief, Kiersten M. Schramek, Ressler & Associates, White Plains, New York.
    for defendant: For Respondent-Appellee Karen Hochhauser: Richard Min, Camhi & Min LLC, New York, New York, on the brief, Robert D. Arenstein, Law Offices of Robert D. Arenstein, New York, New York.
    Case Number: 16-4029-cv

    Hague Convention Did Not Enter Into Effect Between U.S., Thailand Until April 2016

  • In re: Grand Jury Subpoenas Returnable December 16, 2015, 16-266-cv

    Publication Date: 2017-09-11
    Practice Area: International Law | Civil Appeals | Litigation
    Industry:
    Court: United States Court of Appeals, Second Circuit
    Judge: Before: Walker, Livingston, Circuit Judges, and Briccetti, District Judge.*
    Attorneys: For plaintiff: ALEXANDER A. SOLOMON, Assistant United States Attorney (Amy Busa, Douglas M. Pravda & Ian Craig Richardson, Assistant United States Attorneys, on the brief), for Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, for Appellee.
    for defendant: HAROLD J. RUVOLDT, JR. (Cathy A. Fleming & Eric H. Jaso on the brief), Fleming Ruvoldt PLLC, New York, NY, for Appellant.
    Case Number: 16-266-cv

    Circuit Says Chinese Contractors Not Immune to Grand Jury Su

  • Estate of Aldo Vera, Sr. v. The Republic of Cuba, 16-1227

    Publication Date: 2017-08-16
    Practice Area: International Law | Civil Appeals | Litigation
    Industry:
    Court: U.S. Court of Appeals, Second Circuit
    Judge: Before: Pooler, Wesley, and Carney, C.JJ.
    Attorneys: For plaintiff: For Plaintiff-Appellee Aldo Vera, Jr.: Jeffrey E. Glen, Anderson Kill P.C., New York, NY, on the brief, Robert A. Swift, Kohn, Swift & Graf, P.C., Philadelphia, PA.
    for defendant: For Appellant Banco Bilbao Vizcaya Argentaria, S.A.: Christopher D. Volpe, Matthew L. Nicholson, on the brief, Kenneth A. Caruso, White & Case LLP, New York, NY. For Amici Curiae Institute of International Bankers and European Banking Federation in Support of Appellant: John J. Clarke, Jr., Richard F. Hans, Kevin Walsh, DLA Piper LLP, New York, NY. For Amicus Curiae Banking Law Committee of the New York City Bar Association in Support of Appellant: James L. Kerr, Margaret E. Tahyar, Michael S. Flynn, Alicia Llosa Chang, Caroline Stern, Davis Polk & Wardwell LLP, New York, NY.
    Case Number: 16-1227

    District Judge 'Erred Doubly,' Leading to Cuba Terror Re