COURT OF APPEALS FOR THE TENTH CIRCUIT
Unitednet – Appellant
Versus
Tata Communications America – Respondent
UNITED STATES COURT OF APPEALS August 19, 2024
Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________
UNITEDNET LTD.; LEVI RUSSELL,
Plaintiffs - Appellants,
v. No. 23-2057
TATA COMMUNICATIONS AMERICA, INC.; TATA COMMUNICATIONS INDIA; TATA SONS PRIVATE, LTD.; STEVEN LUCERO; LATINGROUP, LLC,
Defendants - Appellees. _________________________________
Appeal from the United States District Court for the District of New Mexico (D.C. No. 1:21-CV-01081-KWR-JFR) _________________________________
Scott Fuqua of Fuqua Law & Policy, P.C., Santa Fe, New Mexico, for Plaintiffs - Appellants.
Douglas D. Janicik (Karl Tilleman with him on the brief) of Dentons US LLP, Phoenix, Arizona, for Defendants - Appellees Steven Lucero and LatinGroup, LLC.
Philip D. Robben (Randall L. Morrison Jr. with him on the brief) of Kelley Drye & Warren LLP, New York, New York, for Defendants - Appellees Tata Communications India, Ltd. and Tata Sons Private, Ltd.
Katherine A. McNamara of Fraser Stryker PC LLO, Omaha, Nebraska, for Defendant - Appellee Tata Communications America, Inc. _________________________________
Before BACHARACH, McHUGH, and MORITZ, Circuit Judges. _________________________________ Appellate Case: 23-2057 Document: 010111096500 Date Filed: 08/19/2024 Page: 2
MORITZ, Circuit Judge. _________________________________
This case arises from a foreign business deal gone wrong. In 2016, Unitednet,
Ltd., a United Kingdom company, entered into an agreement to purchase a fiber-optic
telecommunications network owned by three foreign companies that are part of a
multinational conglomerate described in the complaint as the “Tata Communications
empire.” App. vol. 1, 3. But Steven Lucero, a New Mexico resident and key player in
the deal, allegedly conspired with three other Tata companies to sink the deal so that
he could purchase the network through his company based in New Mexico,
LatinGroup, LLC. After the deal fell apart, Unitednet and its director, United
Kingdom resident Levi Russell, filed this action in New Mexico federal district court.
They asserted tortious interference with a contract and related claims against Lucero,
LatinGroup, and the three Tata companies that allegedly participated in the
conspiracy. But the district court dismissed the case under the doctrine of forum non
conveniens, determining that the United Kingdom was a more appropriate forum for
the litigation. Because the district court did not abuse its discretion in concluding that
foreign law applies and that the private and public interests at stake favor dismissal
for forum non conveniens, we affirm.
Background
The facts of this case, as alleged in the complaint, describe a failed business
deal that began in 2013, when Tata Sons Private, Ltd., an Indian investment holding
2 Appellate Case: 23-2057 Document: 010111096500 Date Filed: 08/19/2024 Page: 3
company, decided to sell all noncore assets of the Tata empire to pay down its debt.1
One such asset was a fiber-optic telecommunications network that runs from the
United Kingdom to the Netherlands. Through family connections to the Tata empire,
Lucero learned of the sale and agreed to purchase the network “at a price well below
market value” via his company, LatinGroup. Id. at 4. In early 2014, LatinGroup
formally entered into a preliminary agreement to purchase the netwo
Login now and unlock free premium legal research
Login to SupremeToday AI and access free legal analysis, AI highlights, and smart tools.
Login
now!
India’s Legal research and Law Firm App, Download now!
Copyright © 2023 Vikas Info Solution Pvt Ltd. All Rights Reserved.