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Description Date Docket #

Lotes Co., Ltd. v. Hon Hai Precision Industry Co.

United States Second Circuit
Antitrust & Trade Regulation, Commercial Law, Contracts, International Law
The district court’s judgment dismissing plaintiff's federal antitrust claims for lack of subject matter jurisdiction under the Foreign Trade...
06/04/2014 13-2280

OMJ Pharmaceuticals, Inc. v. US

United States First Circuit
Corporation & Enterprise Law, International Law, Tax Law
Summary judgment in favor of the government rejecting plaintiff's claim for a tax refund is reversed and remanded, where: 1) plaintiff, a U.S. tax...
06/03/2014 13-1008

Gonzalez v. Rebollo

California Court of Appeal
Family Law, International Law
The trial court's order finding that it had subject matter jurisdiction to modify defendant-father's child support order, which was issued in Mexico,...
05/29/2014 D063424

Neergaard v. Neergaard Colon

United States First Circuit
Family Law, International Law
The district court's grant of the father's petition for the return of the parties' children to Singapore pursuant to the Hague Convention on the Civil...
05/21/2014 14-1278

City of Pontiac v. UBS AG

United States Second Circuit
Banking Law, Class Actions, International Law, Securities Law
Dismissal of a putative class action against defendant and certain of its officers and directors alleging violations of the Securities Exchange Act of...
05/06/2014 12-4355

European Community v. RJR Nabisco

United States Second Circuit
Civil Procedure, Commercial Law, Corporation & Enterprise Law, Injury & Tort Law, International Law
Dismissal of plaintiff's complaint alleging global money-laundering scheme claims against defendants under the federal Racketeer Influenced and...
04/23/2014 11-2475

Yokeno v. Sekiguchi

United States Ninth Circuit
Civil Procedure, Constitutional Law, International Law
In an action arising from alleged breach of fiduciary duty in the course of the parties' several business ventures, the District Court's grant of...
04/15/2014 11-17196

Mashreqbank PSC v. Ahmed Hamad Al Gosaibi & Brothers Company

Court of Appeals of New York
Banking Law, Civil Procedure, Debt Collection, International Law
The lower court properly dismissed an entire case involving a banking transaction between a Dubai bank and a partnership headquartered in Saudi...
04/08/2014 54

Federative Republic of Brazil v. Fu

United States Second Circuit
Criminal Law & Procedure, International Law, Asset Forfeiture, Banking Law
In an interpleader action to determine competing claims to $6.8 million held by the United States, summary judgment in favor of Brazil, whose claim to...
03/24/2014 12-4601

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