Tag: Email

  • Case of the Day: WhosHere, Inc. v. Örün

    The case of the day is WhosHere, Inc. v. Örün (E.D. Va. 2014), involves service by email and by Facebook and LinkedIn in Turkey.

  • Case of the Day: SEC v. China Intelligent Lighting and Electronics

    The case of the day is SEC v. China Intelligent Lighting and Electronics (S.D.N.Y. 2014). The Securities and Exchange Commission sued Xuemei Li, the president and CEO of China Intelligent Lighting and Electronics, and Tianfu Li, the chairman and CEO of NIVS IntelliMedia Technology Group, Inc., for securities fraud. Both resided in China. The SEC……

  • Case of the Day: Professional Investigating & Consulting Agency v. Suzuki

    The case of the day is Professional Investigating & Consulting Agency, Inc. v. Suzuki (S.D. Ohio 2014). The defendants, David Suzuki and Suzuki Reconnaissance Advisors, Ltd., were located in Hong Kong. The plaintiff, Professional Investigating & Consulting, was an Ohio private investigation firm. The claims were for breach of contract. The action was filed in……

  • Case of the Day: Bravetti v. Liu

    The case of the day is Bravetti v. Liu (D.N.J. 2013). The case was a shareholder derivative action brought by David Bravetti, a shareholder of American Oriental Bioengineering, Inc., against Tony Liu, Yanchun Li, Binsheng Li, Jun Min, Lawrence Wizel, Cosimo Patti, Xianmin Wang, Baiquing Zhang, Eileen Brody, who were officers or directors of the……

  • Case of the Day: Haffner International Marketing Group v. Sahin

    Email subscribers: This has footnotes—please read in your browsers! The case of the day is Haffner International Marketing Group, Inc. v. Sahin (D. Nev. 2013). Haffner was a Nevada corporation in the business of “porcelain, granite, and horse hoof repair.” Sahin lived in Turkey. Haffner hired Sahin in 2006, but in 2011 the relationship ended.……