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Case of the Day: Chukkapalli v. Mandava
The case of the day is Chukapalli v. Mandava (Tex. Ct. App. 2017). The case was a divorce case. The couple had resided in India, but the wife moved to Texas and then filed a divorce petition there. The wife’s counsel sought to serve the husband by personal delivery in India via a process server […]
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Case of the Day: United States v. Public Warehousing Co.
The case of the day is United States v. Public Warehousing Co. KSC (N.D. Ga. 2017). The government’s claim was that the Public Warehousing Co. and Sultan Center Food Products, two Kuwaiti companies, had overcharged the United States on government contracts. According to the judge, for six years, the government and the relator “have been […]
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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 […]
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Case of the Day: Braverman Kaskey v. Toidze
The case of the day is Braverman Kaskey P.C. v. Toidze (E.D. Pa. 2013). Braverman Kaskey, the law firm that represented Maya Toidze in Cook v. Toidze, the case of the day from July 1, 2013, sued her, asserting that she had failed to pay legal fees. When the firm still represented Toidze, she resided […]
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Case of the Day: Loeb ex rel. Universal Travel Group v. First Judicial District Court
The case of the day is Loeb ex rel. Universal Travel Group v. First Judicial District Court (Nev. 2013). Loeb brought a shareholder derivative action on behalf of Universal Travel Group against its officers and director, Jiangping Jiang, Jiang Xie, Hujie Gao, Jiduan Yuan, Lizong Wang, Wenbin An, Lawrence Lee, Yizhao Zhang, and Liquan Wang, […]