Case Research in International Investment Law Law

Cases

• CHINESE YELLOW PAGES COMPANY, Plaintiff and Appellant, v. CHINESE OVERSEAS MARKETING SERVICE CORPORATION Et Al., Defendant and Respondent170 Cal. App. 4th 868
• Alfred E. Slusher, Appellant, v. Wonderful House Chinese Restaurant, Inc. and Kansas Workers Compensation Fund, Appellees217 P.3d 11
• ZHANG JINGRONG, Zhou Yanhua, Zhang Peng, Zhang Cuiping, Wei Min, Lo Kitsuen, Cao Lijun, Hu Yang, Guo Xiaofang, Gao Jinying, Cui Lina, Xu Ting, Bian Hexiang v. CHINESE ANTI-CULT WORLD ALLIANCE (CACWA), Michael Chu, Li Huahong, Wan Hongjuan, Zhu Zirou, and Does 1-5 Inclusive287 F. Supp. 3d 290
• In Re CHINESE MANUFACTURED DRYWALL PRODUCTS LIABILITY LITIGATION759 F. Supp. 2d 822
• ON LEONG CHINESE MERCHANTS ASSOCIATION v. AKM ACQUISITIONS, L.L.C., Aaron K. Motwani, and Marcus L. Giusti136 So. 3d 92
• COLONY NATIONAL INS. CO., as Successor in Interest to Preferred National Ins. Co., Plaintiff v. HING WAH CHINESE RESTAURANT and Zu Zhong Li, Defendants546 F. Supp. 2d 202
• ON LEONG CHINESE MERCHANTS ASSOCIATION v. AKM ACQUISITIONS, L.L.C., Aaron K. Motwani and Marcus L. Gusti185 So. 3d 80
• XIAODONG LI, Appellant v. DDX GROUP INVESTMENT, LLC D/B/A Dong Tin Chinese Restaurant, Appellee404 S.W.3d 58
• Organization of Chinese Americans, Inc. v. DamronCivil Action No. 2022-0178
• Chinese Consolidated Benevolent Assn. v. Chin316 Or. App. 514
• In Re: Chinese Drywall12-31213
• In re Chinese Drywall Cases86 Va. Cir. 77
• In Re: Chinese-Manufactured12-31017
• NYCTL 1998-2 Trust v. Chinese Am. Trading Co., Inc.140 N.Y.S.3d 39
• Oversea Chinese Mission, Appellant, v. Well-Come Holdings, Inc., Et Al., Respondents; Oversea Chinese Mission, Respondent, and Guide One Insurance Company, Nonparty Intervenor-Respondent, v. Well-Come Holdings, Inc., Et Al., Appellants, Et Al., Defendant2016 NY Slip Op 8947
• Chinese Am. Citizens All. of Greater N.Y. v. Adams116 F.4th 161
• Chinese Theatres, LLC v. County of L.A.B302708
• UNIVERSAL TRADING & INVESTMENT CO., INC., Foundation Honesty International, Inc., Plaintiffs, Appellees, v. BUREAU FOR REPRESENTING UKRAINIAN INTERESTS IN INTERNATIONAL AND FOREIGN COURTS; Ukrainian Prosecutor General's Office; Ukraine, Defendants, Appellants727 F.3d 10
• In Re ATLANTIC INTERNATIONAL MORTGAGE COMPANY, Debtor. Steven S. Oscher, Liquidating Trustee for Atlantic International Mortgage Company, Plaintiff, v. the Solomon Tropp Law Group, P.A., Et Al., Defendants373 B.R. 156
• UNIVERSAL TRADING & INVESTMENT COMPANY, INC., and Foundation Honesty International, Inc. v. BUREAU FOR REPRESENTING UKRAINIAN INTERESTS IN INTERNATIONAL AND FOREIGN COURTS Ukrainian Prosecutor General's Office Ukraine898 F. Supp. 2d 301
• In Re ATLANTIC INTERNATIONAL MORTGAGE COMPANY, Debtor. Steven S. Oscher, Liquidating Trustee for Atlantic International Mortgage Company, Plaintiff, v. the Solomon Tropp Law Group, P.A., Et Al., Defendants373 B.R. 152
• VIACOM INTERNATIONAL INC. v. IJR CAPITAL INVESTMENTS, LLC228 F. Supp. 3d 785
• VIACOM INTERNATIONAL INC. v. IJR CAPITAL INVESTMENTS, LLC242 F. Supp. 3d 563
• Glenn TIBBLE William Bauer William Izral Henry Runowiecki Frederick Suhadolc Hugh Tinman, Jr., as representatives of a class of similarly situated persons, and on behalf of the Plan v. EDISON INTERNATIONAL The Edison International Benefits Committee, FKA The Southern California Edison Benefits Committee Edison International Trust Investment Committee Secretary of The Edison International Benefits Committee Southern California Edison's Vice President of Human Resources Manager of Southern California Edison's HR Service Center831 F.3d 1262
• EQUITY INVESTMENT PARTNERS, LP, Plaintiff-Counter-Defendant-Appellant v. Karin LENZ, Defendant-Cross-Defendant-Appellee, United States of America, Internal Revenue Service, Defendant-Cross-Claimant-Counter-Claimant-Appellee420 F. App'x 940
• Glenn TIBBLE; William Bauer; William Izral; Henry Runowiecki; Frederick Suhadolc; Hugh Tinman, Jr., as Representatives of a Class of Similarly Situated Persons, and on Behalf of the Plan, Plaintiffs-Appellants, v. EDISON INTERNATIONAL; The Edison International Benefits Committee, FKA the Southern California Edison Benefits Committee; Edison International Trust Investment Committee; Secretary of the Edison International Benefits Committee; Southern California Edison's Vice President of Human Resources; Manager of Southern California Edison's HR Service Center, Defendants-Appellees. Glenn Tibble; William Bauer; William Izral; Henry Runowiecki; Frederick Suhadolc; Hugh Tinman, Jr., as Representatives of a Class of Similarly Situated Persons, and on Behalf of the Plan, Plaintiffs-Appellees, v. Edison International; The Southern California Edison Benefits Committee, Incorrectly Named the Edison International Benefits Committee; Edison International Trust Investment Committee; Secretary of the Southern California Edison Company Benefits Committee, Incorrectly Named Secretary of the Edison International Benefits Committee; Southern California Edison's Vice President of Human Resources; Manager of Southern California Edison's HR Service Center, Defendants-Appellants843 F.3d 1187
• Glenn TIBBLE William Bauer William Izral Henry Runowiecki Frederick Suhadolc Hugh Tinman, Jr., as representatives of a class of similarly situated persons, and on behalf of the Plan v. EDISON INTERNATIONAL The Edison International Benefits Committee, fka The Southern California Edison Benefits Committee Edison International Trust Investment Committee Secretary of the Edison International Benefits Committee Southern California Edison's Vice President of Human Resources Manager of Southern California Edison's HR Service Center, Defendants-Appellees Glenn Tibbie William Bauer William Izral Henry Runowiecki Frederick Suhadolc Hugh Tinman, Jr., as representatives of a class of similarly situated persons, and on behalf of the Plan v. Edison International The Southern California Edison Benefits Committee, incorrectly named The Edison International Benefits Committee Edison International Trust Investment Committee Secretary of the Southern California Edison Company Benefits Committee, incorrectly named Secretary of the Edison International Benefits Committee Southern California Edison's Vice President of Human Resources Manager of Southern California Edison's HR Service Center729 F.3d 1110
• Glenn TIBBLE; William Bauer; William Izral; Henry Runowiecki; Frederick Suhadolc; Hugh Tinman, Jr., as Representatives of a Class of Similarly Situated Persons, and on Behalf of the Plan, Plaintiffs-Appellants, v. EDISON INTERNATIONAL; The Edison International Benefits Committee, Fka the Southern California Edison Benefits Committee; Edison International Trust Investment Committee; Secretary of the Edison International Benefits Committee; Southern California Edison's Vice President of Human Resources; Manager of Southern California Edison's HR Service Center, Defendants-Appellees; Glenn Tibble; William Bauer; William Izral; Henry Runowiecki; Frederick Suhadolc; Hugh Tinman, Jr., as Representatives of a Class of Similarly Situated Persons, and on Behalf of the Plan, Plaintiffs-Appellees, v. Edison International; The Southern California Edison Benefits Committee, Incorrectly Named the Edison International Benefits Committee; Edison International Trust Investment Committee; Secretary of the Southern California Edison Company Benefits Committee, Incorrectly Named Secretary of the Edison International Benefits Committee; Southern California Edison's Vice President of Human Resources; Manager of Southern California Edison's HR Service Center, Defendants-Appellants711 F.3d 1061
• Maribel Juan DE DIOS, Plaintiff-Appellant, v. INTERNATIONAL REALTY & INVESTMENTS, Defendant-Appellee641 F.3d 1071
• David E. ROGERS, on Behalf of Himself and a Class of Persons Similarly Situated, and on Behalf of the Baxter International Inc. and Subsidiaries Incentive Investment Plan, Plaintiff, v. BAXTER INTERNATIONAL INC., the Administrative Committee, the Investment Committee, Brian P. Anderson, and Harry M. Jansen Kraemer, Jr., Defendants710 F. Supp. 2d 722
• INTERNATIONAL EQUITY INVESTMENTS, INC., Et Ano., Plaintiffs, v. Carla CICO, Defendant427 F. Supp. 2d 503
• CMI CAPITAL MARKET INVESTMENT, LLC; Wilmington Trust Company, as Trustee of the PR Tax-Exempt Lease Certificate Trust; Richard J. Schmeelk; William B. Finnerman; Jira Associates, LP, Plaintiffs, Appellees, Strong Capital Management, Inc.; Lehigh Municipal Leasing, Inc., Plaintiffs, v. Marylin GONZÁLEZ-TORO; Conjugal Partnership Aguirre-González, Defendants, Appellants, AA Public Finance Co., Inc.; Cross-Border Leasing Co., Inc.; Limited Funding Services, Inc.; Alvin F. Aguirre, in His Individual and Representative Capacities; John Doe, 03cv1770; Advance Office Electronics Center, Inc. and Royal International Electronics and Furniture, Inc.; Inmobiliaria AA, Inc.; A-Z Insurance Co., Defendants520 F.3d 58
• Encore International Investment Funds, LLC v. 2608 Inwood, Ltd.05-19-00070-CV
• In Re JOHNS-MANVILLE CORPORATION, Manville Corporation, Manville International Corporation, Manville Export Corporation, Johns-Manville International Corporation, Manville Sales Corporation, F/K/A Johns-Manville Sales Corporation, Successor by Merger to Manville Buildings Materials Corporation, Manville Products Corporation and Manville Service Corporation, Manville International Canada, Inc., Manville Canada, Inc., Manville Investment Corporation, Manville Properties Corporation, Allan-Deane Corporation, Ken-Caryl Ranch Corporation, Johns-Manville Idaho, Inc., Manville Canada Service Inc., Sunbelt Contractors, Inc., Debtors. Common Law Settlement Counsel, Statutory and Hawaii Direct Action Settlement Counsel, Movants-Appellants, Asbestos Personal Injury Plaintiffs, Interested Parties-Appellants, v. the Travelers Indemnity Company, Travelers Casualty and Surety Company, F/K/A Aetna Casualty and Surety Company, Objectors-Appellees.*759 F.3d 206
• Encore International Investment Funds, LLC v. 2608 Inwood, Ltd.05-19-00070-CV
• Barbara Matthews Law v. Halbert Grant Law, Jr.E2021-00206-COA-R3-CV
• KUWAIT INVESTMENT OFFICE v. AMERICAN INTERNATIONAL GROUP, INC., Defendants Teachers Retirement System of the State of Illinois v. American International Group Inc., Defendants GIC Private Limited v. American International Group Inc., Defendant The Regents of the University of California v. American International Group Inc., Defendants Lord Abbett Affiliated Fund Inc. v. American International Group Inc., Defendants General Electric Pension Trust v. American International Group Inc.128 F. Supp. 3d 792
• Pazuniak Law Office LLC v. Pi-Net International, Inc.N14C-12-259 EMD
• TRADING TECHNOLOGIES INTERNATIONAL, INC., Plaintiff-Appellant, v. OPEN E CRY, LLC, and OptionsXpress Holdings, Inc., Defendants-Appellees, and Tradestation Securities, Inc., and Tradestation Group, Inc., Defendants-Appellees, and IBG, LLC, Thinkorswim Group, Inc., TD Ameritrade, Inc., TD Ameritrade Holding Corp., and Interactive Brokers, LLC, Defendants-Appellees, and CQG, INC., and CQGT, LLC, Defendants-Appellees, and Futurepath Trading LLC, Sungard Data Systems, Inc., Sungard Investment Ventures LLC, and GL Trade Americas, Inc., Defendants-Appellees, and Stellar Trading Systems, Ltd., and Stellar Trading Systems, Inc., Defendants-Appellees, and Espeed Markets, LP, BGC Capital Markets, LP, and Eccoware Ltd., Defendants-Appellees, and Rosenthal Collins Group, LLC, Defendant728 F.3d 1309
• White v. FCW Law Offices352 Conn. 718
• SECURITIES INVESTOR PROTECTION CORPORATION v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, In re: Bernard L. Madoff, Debtor522 B.R. 41
• David E. ROGERS, on Behalf of Himself and a Class of Persons Similarly Situated, and on Behalf of the Baxter International, Inc. and Subsidiaries Incentive Investment Plan and the Baxter Healthcare Corporation of Puerto Rico Savings and Investment Plan, Plaintiff, v. BAXTER INTERNATIONAL INC., the Administrative Committee, the Investment Committee, Brian P. Anderson, John J. Greisch, Harry M. Jansen Kraemer, Jr., Robert Parkinson, Jr., and John Does 1-30 Defendants417 F. Supp. 2d 974
• FOX INTERNATIONAL RELATIONS, Michael Lisitsa, and Natan Lisitsa, Plaintiffs, v. FISERV SECURITIES, INC.; Eric Laucius; Michael Kogan; Ilya Zamarin; First Security Investments, Inc., and John Doe I-III, Defendants418 F. Supp. 2d 718
• FOX INTERNATIONAL RELATIONS, Michael Lisitsa, and Natan Lisitsa, Plaintiffs, v. FISERV SECURITIES, INC., Eric Laucius, Michael Kogan, Ilya Zamarin, First Security Investments, Inc., and Does I-III, Defendants; Gene Sterin and Flora Sterin, H/W, Plaintiffs, v. Fiserv Securities, Inc., Eric Laucius, Michael Kogan, and Does I-II, Defendants490 F. Supp. 2d 590
• Uni-Top Asia Investment Limited v. Sinopec International Petroleum Exploration and Production CorporationCivil Action No. 2020-1770
• Uni-Top Asia Investment Limited v. Sinopec International Petroleum Exploration and Production CorporationCivil Action No. 2020-1770
• In Re: PARMALAT SECURITIES LITIGATION. Dr. Enrico Bondi, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities, in extraordinary administration under the laws of Italy, Capital & Finance Asset Management, Cattolica Partecipazioni S.p.A., Hermes Focus Asset Management Europe Limited, Erste Sparinvest Kapitalanlagegesellschaft m.b.H, Solotrat, Societe Moderne des Terrassements Parisiens, Renato Esposito, Fondazione Italo Monzino, Southern Alaska Carpenters Pension Fund, Cristina Poncibo, Margery Louise Kronengold, Robert McQueen, Custodian, individually and on behalf of all others similarly situated, Ferri Giampolo, Food Holdings Limited, Dairy Holdings Limited, G. James Cleaver, Gordon I. MacRae, Gerald K. Smith, Laura J. Sturaitis, Monumental Life Insurance Company, TransAmerica Occidental Life Insurance Company, Trans-America Life Insurance Company, Aviva Life Insurance Company, Principal Global Investors, LLC, Principal Life Insurance Company, Scottish Re {US} Inc., Parmalat Capital Finance Limited, Hartford Life Insurance Company, G. Peter Pappas, Plan Administrator v. Grant Thornton International, Grant Thornton LLP, Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna, Coloniale S.p.A., Citigroup Inc., Buconero, LLC, Zinni & Associates, P.C., Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A., a Societa per Azioni under the laws of Italy, Grant Thornton S.p.A., a Societa per Aziono under the laws of Italy now known as Italaudit, S.p.A., Deutsche Bank AG, Morgan Stanley & Co., Incorporated, Bank of America Corporation, James E. Copeland Jr., Parmalat Finanziaria S.p.A., Stefano Tanzi, Luciano Del Soldato, Domenico Barili, Francesco Giuffredi, Giovanni Tanzi, Deloitte & Touche USA, LLP., Deloitte & Touche L.L.P., Credit Suisse First Boston, Banc of America Securities Limited, Bank of America, N.A, Citibank, Eureka Securitisation PLC, Vialattea LLC, Pavia e Ansaldo, Banca Nazionale Del Lavoro S.P.A., Citibank, N.A., Maria Martellini, Professor, Banca Intesa S.p.A., Bank of America National Trust & Savings Association, Banc of America Securites, LLC, Bank of America International, Ltd., Deloitte & Touche Tohmatsu Auditores Independent, Credit Suisse International, Credit Suisse Securities (Europe) Limited, Credit Suisse, Parmalat S.p.A., Credit Suisse Group240 F. App'x 916