Letters Blogatory

The Blog of International Judicial Assistance | By Ted Folkman of Folkman LLC

Posts tagged “Email

Case of the Day: Zanghi v. Ritella

Posted on February 11, 2020

The case of the day is Zanghi v. Ritella (S.D.N.Y. 2020). Francesco Zanghi and Zanghi LLC sued Piergraziano Ritella, Giuseppe Cavallaro, Alessandro Vacca, and Gioia e Vita S.r.L. alleging violations of the securities laws and the RICO Act. “Broadly described, the complaint alleges that defendants defrauded plaintiffs into investing in pizzerias in New York City and Miami.” He served some of the defendants in Italy by FedEx and some by email. The Italian defendants moved to dismiss for insufficient service of process.

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Case of the Day: Habas Sinai Ve Tibbi Gazlar Istihsal v. International Technology & Knowledge

Posted on January 1, 2020

The case of the day is Habas Sinai Ve Tibbi Gazlar Istihsal A.S. v. International Technology & Knowledge Co. (W.D. Pa. 2019). The claim was on a sales contract: Habas Sinai claimed that ITK and Intekno Teknoloji Transfer Sanayi Ve Ticaret A.S. failed to deliver goods as agreed, requiring Habas Sinai to buy replacements at a higher cost. INK was a Pennsylvania corporation, but its CEO, Halil Kulluk, was in Turkey. Habas Sinai moved for leave to serve process on INK via email sent to Kulluk.

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