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794 F.3d 787
7th Cir.
2015
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Background

  • Sinovel Wind Group (USA) was served with a criminal summons in Texas related to indictments for trade secret theft, conspiracy, wire fraud, and copyright infringement.
  • Sinovel USA argued it was the alter ego of Sinovel and that service on Sinovel USA satisfied service of process on Sinovel itself.
  • The district court denied Sinovel’s motion to quash; Sinovel appealed and separately sought mandamus, arguing improper service and jurisdictional defects.
  • The Seventh Circuit dismissed the collateral-order appeal for lack of appellate jurisdiction, ruling the denial did not fit the collateral-order doctrine.
  • The court also denied the mandamus petition, holding the extraordinary circumstances standard was not met and an adequate post-final judgment remedy existed.
  • The court discussed whether foreign-government minority ownership could create jurisdictional advantages and concluded FSIA rules do not provide a “thumb on the scale” for such entities.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the denial of the motion to quash service is appealable collateral order. Sinovel argues collateral-order jurisdiction applies. United States contends no collateral-order jurisdiction. No collateral-order jurisdiction; appeal dismissed.
Whether mandamus is appropriate to compel quashing service before final judgment. Mandamus is the only adequate remedy to prevent harm. Mandamus is improper and not warranted here. Writ of mandamus denied; no extraordinary circumstances.

Key Cases Cited

  • Mohawk Indus., Inc. v. Carpenter, 558 U.S. 100 (2009) (collateral-order doctrine is narrow and exceptional)
  • Cohen v. Beneficial Indus. Loan Corp., 337 U.S. 541 (1949) (collateral orders must be conclusively determinate and reviewable later)
  • Will v. Hallock, 546 U.S. 345 (2006) (limit expansion of collateral-order jurisdiction)
  • Samantar v. Yousuff, 560 U.S. 305 (2010) (foreign-state immunity boundaries; FSIA interpretation caution)
  • Dole Food Co. v. Patrickson, 538 U.S. 468 (2003) (majority-state ownership threshold for instrumentality status under FSIA)
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Case Details

Case Name: United States v. Sinovel Wind Group Co., Ltd
Court Name: Court of Appeals for the Seventh Circuit
Date Published: Jul 23, 2015
Citations: 794 F.3d 787; 115 U.S.P.Q. 2d (BNA) 1582; 2015 U.S. App. LEXIS 12694; 2015 WL 4478816; 14-3013, 14-3105
Docket Number: 14-3013, 14-3105
Court Abbreviation: 7th Cir.
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    United States v. Sinovel Wind Group Co., Ltd, 794 F.3d 787