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Case of the Day: Walia v. Aegis Center Point Developers
The case of the day is Walia v. Aegis Center Point Developers Pvt. Ltd. (N.D. Cal. 2014). According to the complaint, Aegis was in charge of a real estate project in India. It recruited Gurinder Walia to serve as a director, manage investors, and raise capital. Walia and Siddhartha Kumar were the managers of Aegis,……
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Case of the Day: Sikhs For Justice v. Badal
The case of the day is Sikhs for Justice v. Badal (7th Cir. 2013). We considered an unrelated Sikhs for Justice case in March 2012. In today’s case, Sikhs for Justice accused Parkash Singh Badal, the Chief Minister of the state of Punjab, of overseeing police implicated in extrajudicial killings and torture in Punjab. The……
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Case of the Day: Tuckerbrook Alternative Investments v. Banerjee
The case of the day is Tuckerbrook Alternative Investments, LP v. Banerjee (D. Mass. 2013). I considered a related case in May 2011. According to the complaint, Tuckerbrook, an investment adviser that manages hedge funds, alleges that Sumanta Banerjee, former manager of Tuckerbrook’s Global Distressed Fund and Global Special Situations Fund, breached a settlement agreement……
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Service by Email and Facebook: FTC v. PCCare247 Inc.
I’ve got an interesting case for you today! The case of the day is FTC v. PCCare 247 Inc. (S.D.N.Y. 2013). The FTC alleged that the defendants, Vikas Agrawal, Anuj Agrawal, Parmeshwar Agrawal, PCCare247 Solutions Pvt. Ltd., and Connexxions IT Services Pvt. Ltd., all located in India, “operated a scheme that tricked American consumers into……
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US Court Approves International Service of Process by Facebook
Letters Blogatory welcomes esteemed fellow blogger Chris Neumeyer, who practices law in Taipei. Chris has a new post on today’s case of the day, FTC v. PCCare247 Inc., which will be cross-posted on his blog. Readers may also be interested in my take on the case. Suffice it to say that in my view service……