Husband filed for divorce in the local Ohio courts. The divorce filing and summons was sent to Wife in India via registered mail on June 25, 2021. On September 13, 2021, the Wife filed a document captioned "Complaint for Divorce" where she admits she received the summons, but that everything her … Read More about Case Update (15 May 2023): Anumandla v. Kondapalli; Article 15 of Service Convention permitted trial court to grant divorce
Case Update (24 Jan 2023): USA v. Mrvic; alternative service permitted on foreign Defendant’s U.S. counsel
Defendant is a U.S. citizen living overseas who is obligated to file an FBAR (Report of Foreign Bank and Financial Accounts). The IRS started an FBAR examination of the Defendant, and ultimately assessed about $4 million in penalties in October 2019 against the Defendant. They sent a letter to … Read More about Case Update (24 Jan 2023): USA v. Mrvic; alternative service permitted on foreign Defendant’s U.S. counsel
Case Update (12 Dec 2022): Chung v. Chih-Mei; alternative service permitted on Defendant in Taiwan
Plaintiff, Elizabeth Chung, is suing her mother-in-law, Chung Peng Chih-Mei, a resident of Taiwan, and Intertrust Limited, a Bahamas Corporation, claiming that her estranged husband, David Chung, had put assets into his mother's name to avoid tax liability and to block Elizabeth from asserting her … Read More about Case Update (12 Dec 2022): Chung v. Chih-Mei; alternative service permitted on Defendant in Taiwan