No. 22-1499.

87 F.4th 62 (2023)

UNIVERSAL TRADING & INVESTMENT CO., INC., Plaintiff, Appellant, Foundation Honesty International, Inc., Plaintiff, v. BUREAU FOR REPRESENTING UKRAINIAN INTERESTS IN INTERNATIONAL AND FOREIGN COURTS; Ukrainian Prosecutor General's Office; Ukraine, Defendants, Appellees.

United States Court of Appeals, First Circuit.

November 27, 2023.

Attorney(s) appearing for the Case

Stephen F. Reardon , with whom Law Office of Stephen F. Reardon was on brief, for appellant.

Robert M. Shaw , with whom Ralph T. Lepore, III , and Holland & Knight LLP were on brief, for appellees.

Before Barron, Chief Judge, Howard and Montecalvo, Circuit Judges.

This case of international dimensions returns to us for the second time.

In the 1990s, Cube, Ltd. ("Cube"), a Ukrainian company, which later was reorganized to become United Energy Systems of Ukraine ("UESU"), hired Universal Trading & Investment Company, Inc. ("UTICo") to help it recover lost assets.

Let's get started


Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases