A dispute between New Balance and its Peruvian distributor recently gave the U.S. Court of Appeals for the First Circuit reason to consider whether Massachusetts law would compel nonsignatories to comply with the arbitration clauses of other entities. In the case...
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Student Loans and Bankruptcy
For individuals seeking to discharge debt through bankruptcy, student loans are unique in that they require a bankruptcy court’s determination that payment of said loans would impose an undue hardship on the debtor and the debtor’s dependents. 11 U.S.C. § 523(a)(8)....
Is an Evidentiary Hearing Required in a Civil Contempt Proceeding?
In J.D.M. v. J.A.M. (April 12, 2023, Rule 23.0 Decision), the Massachusetts Appeals Court vacated the Probate and Family Court’s judgment of civil contempt and remanded. Pursuant to the parties’ divorce judgment, mother had primary physical custody of the minor...
Class-Action Plaintiffs’ Service Awards Questioned by Second Circuit Ahead of Likely Supreme Court Determination
The United States Court of Appeals for the Second Circuit has upheld the grant of service awards totaling nearly one-million dollars to eight lead plaintiffs in a class action against Visa, Inc. and Mastercard, Inc., while at the same time stating its view that such...
Recognition of Money Judgment Against a Foreign Sovereign
In Villoldo v. Republic of Cuba, the Plaintiffs, two brothers, sought enforcement via the U.S. District Court in Colorado (“District Court”) under the Foreign Sovereign Immunities Act (“FSIA”) of a multi-billion-dollar money judgment previously awarded by a Florida...
Is an inheritance considered in a divorce in Massachusetts?
Unlike many states, Massachusetts has not defined assets that would be considered “non-marital” or “separate” property. Therefore, there are several considerations that you need to discuss with your attorney when considering inherited assets: Contribution and source...
Credit Union Not Liable for Fraudulent Transactions Authorized by Account Holder
The United States District Court for the District of New Jersey has held that a credit union is not liable for transactions that were fraudulently initiated but then authorized by the account holder. The Court found that while the transactions may have been...
Massachusetts Zoning Act Empowers Abutters
Adopted in 1975, the Massachusetts Zoning Act (“Zoning Act”) provides a set of statewide standards that govern municipalities’ promulgation and enforcement of zoning regulations. Yet for homeowners looking to renovate, the Zoning Act can make it easier than one would...
HSBC Bank prevails: Massachusetts Federal Court tosses tort claims stemming from wire fraud transfer
Cases in which companies are hacked or otherwise duped into making wire transfers are on the rise. To recover their losses, companies have increasingly resorted to litigation against the banks that receive the allegedly improperly wired funds. Their efforts have...
U.S. District Court Denies Discovery Finding ICSID Tribunal Not Foreign or International Tribunal Under Section 1782
Following the United States Supreme Court decision in ZF Auto. US, Inc. v. Luxshare, Ltd. (“ZF Auto”), where the Supreme Court found that 28 U.S.C. § 1782 (“§ 1782”) did not apply to private international tribunals, the question has remained whether certain...
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