Explore 5 court opinions on Jurisdiction Over Foreign Entities. AI-powered plain English summaries, key holdings, and legal analysis.
5 recent cases analyzed in this topic area.
Eleventh Circuit: No Fourth Amendment violation for foreign bank records obtained via summons
United States v. Mark Gyetvay, decided by Eleventh Circuit on August 7, 2025, resulted in a defendant win outcome. The Eleventh Circuit affirmed the district court's denial of Mark Gyetvay's motion to...
SCOTUS: Foreign bank not liable under RICO for overseas money laundering
BLOM Bank SAL v. Honickman, decided by Supreme Court of the United States on June 5, 2025, resulted in a defendant win outcome. The Supreme Court affirmed the Second Circuit's decision, holding that a...
SCOTUS: Foreign bank not liable under RICO for overseas money laundering
BLOM Bank SAL v. Honickman, decided by Supreme Court of the United States on June 5, 2025, resulted in a defendant win outcome. The Supreme Court affirmed the Second Circuit's decision, holding that a...
NSO Group Wins Sovereign Immunity in Hacking Lawsuit
Hanan Khashoggi v. NSO Group Technologies Limited, decided by Fourth Circuit on May 21, 2025, resulted in a defendant win outcome. This case concerns whether NSO Group, an Israeli technology firm, is ...
SEC Can Subpoena Foreign Entity for U.S. Securities Probe
In re: U.S. DOGE Service, decided by D.C. Circuit on April 18, 2025, resulted in a plaintiff win outcome. The core dispute involved whether the Securities and Exchange Commission (SEC) could issue a s...