Legal Opinion
Trudel v. Suntrust Bank
Court of Appeals for the D.C. Circuit
Decided March 22, 2018No. Civil Action No. 15–1966 (JEB)PublishedCited by 2 opinions
1Opinion of the Court
JAMES E. BOASBERG, United States District Judge
As part of their extended effort to recover one chunk of their globally dispersed inheritance, the estate and one son of deceased Ukrainian millionaires Yevgenyi Scherban and Nadejda Nikitina now move for a default judgment against Defendant Gwynfe Holding Ltd-a Virgin Islands corporation alleged to have converted $282,000 from a SunTrust Bank account belonging to Scherban and Nikitina. Finding that this Court lacks personal jurisdiction over Defendant, Plaintiffs' Motion will be denied.
I. Background
The Court has already provided a detailed…
2Cases cited13 opinions
- Goodyear Dunlop Tires Operations, S. A. v. BrownSupreme Court of the United States · 2011
- Rush v. SavchukSupreme Court of the United States · 1980
- In Re Balbir Singh Tuli, Debtor. Balbir Singh Tuli v. Republic of IraqCourt of Appeals for the Ninth Circuit · 1999
- Mwani, Odilla Mutaka v. Bin Ladin, UsamaCourt of Appeals for the D.C. Circuit · 2005
- Dennis Garberg & Associates, Inc. v. Pack-Tech International Corp.Court of Appeals for the Tenth Circuit · 1997
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3Cited by2 opinions
- Bricklayers & Trowel Trades Int'l Pension Fund v. Kel-Tech Constr., Inc.Court of Appeals for the D.C. Circuit · 2018
- Vuyyuru v. ReddyDistrict Court, District of Columbia · 2023