INTERNATIONAL LAW

Criminal charges On March 16, 1998, Libya issued the first official Interpol arrest warrant against Bin Laden and three other people for killing two German citizens in Libya on March 10, 1994, one of which is thought to have been a German counter-intelligence officer. Bin Laden is still wanted by the Libyan government. Osama bin […]

United States 2nd Circuit Court of Appeals Reports EM LTD. v. REPUBLIC OF ARGENTINA, 06-0403-CV (2nd Cir. 1-5-2007) EM LTD., Plaintiff-Appellant, v. REPUBLIC OF ARGENTINA, Defendant-Appellee. NML CAPITAL, LTD ., Plaintiff-Appellant, v. THE REPUBLIC OF ARGENTINA, Defendant-Appellee. NML CAPITAL, LTD., Plaintiff-Appellant, v. THE REPUBLIC OF ARGENTINA, Defendant-Appellee, BANCO CENTRAL DE LA REPUBLICA ARGENTINA, Interested-Non-Party-Appellee. Nos. […]

United States 4th Circuit Court of Appeals Reports Unpublished CHEN v. GONZALES, 06-1886 (4th Cir. 1-5-2007) NAN CHEN, Petitioner, v. ALBERTO R. GONZALES, Respondent. No. 06-1886. United States Court of Appeals, Fourth Circuit. Submitted: December 15, 2006. Decided: January 5, 2007. [EDITOR’S NOTE: This case is unpublished as indicated by the issuing court.] On Petition […]

Federal District Court Opinions SUCHODOLSKI ASSOCIATES, INC. v. CARDELL FIN. CORP., (S.D.N.Y. 11-16-2006) SUCHODOLSKI ASSOCIATES, INC., et al., Plaintiffs, v. CARDELL FINANCIAL CORP., Defendant. CARDELL FINANCIAL CORP., et al., Petitioners, v. SUCHODOLSKI ASSOCIATES, INC., et al., Respondents. Nos. 03 Civ. 4148 (WHP), 04 Civ. 5732 (WHP). United States District Court, S.D. New York. November 16, […]

Any time an individual, company, corporation or other entity decides that it wants to file a lawsuit against another individual or company, etc., the plaintiff must establish that it has the capacity as well as the right to sue. These are two separate legal concepts. “Standing to sue” is defined as the one who has […]

New York Miscellaneous Reports Unpublished REID v. YOUNG GLOBAL LTD., 604028/2005 (11-15-2006) 2006 NY Slip Op 52298(U) Nigel Reid, Plaintiff, v. Ernst & Young Global Limited, EYGS LLP, Ernst & Young U.S. LLP and Ernst & Young LLP, Defendants. 604028/2005. Supreme Court of the State of New York. Decided on November 15, 2006. [EDITOR’S NOTE: […]