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UTICO. v. BUREAU FOR REPRESENTING UKRAINIAN

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.

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