Lam Yan Wun Merton News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Banks and banking – Aiding and abetting – Fraud | Massachusetts Lawyers Weekly

Banks and banking – Aiding and abetting – Fraud | Massachusetts Lawyers Weekly
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United statesNew yorkMike hollandJohn doeAlexander mazinBud goods provisions corpSilvergate bankBank united statesLam yan wun mertonFirst amended complaintSons construction

Jurisdiction – Hacking scheme – Agency relationship

Where a plaintiff has filed a complaint to recover funds lost in a fraudulent hacking scheme, a defendant from Hong Kong is entitled to dismissal for lack of personal jurisdiction because the plaintiff has failed to allege facts that establish the basic requirements of an agency relationship between that defendant and the hacker. “Bud’s Goods

United statesNew yorkHong kongMike hollandAlexander mazinJohn doeBank united statesBud goods provisions corpLam yan wun mertonDefendant mertonSons constructionWhile budBecause budMassachusetts long armDefendant lam yan wun mertonPersonal jurisdiction