Tag: Service

SEC Defends Use of Email to Serve Alleged Ponzi Fraudster Abroad

The US Securities and Exchange Commission wants to convince the Third Circuit, a federal appeals court, that it was appropriate to serve a lawsuit via email on an alleged Ponzi scheme fraudster living overseas, after exhaustive efforts concluded his foreign address was unknown. The commission’s suit, filed in March 2020, alleges businessman Thomas Megas and estate lawyer Todd Lahr sold…

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Where’s Shaq? Lawyers for FTX Investors Struggle to Serve Him Papers – WSJ

Shaquille O’Neal, the 7-foot-1-inch NBA Hall of Famer turned actor, sports analyst and entertainer, is all over TV and has millions of social-media followers. He is one of the most recognizable people on the planet.  There’s one group of people who’s had trouble finding Shaq, and that is the process servers hired to formally notify him he’s being sued. O’Neal…

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