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Specific Personal Jurisdiction Exists over a Foreign Transferee in a Ponzi Scheme

Judge Lafferty lays out the standards for specific personal jurisdiction over a foreign defendant who received stolen property.

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Case Details

Judge Name

William J. Lafferty, III

Case Citation

Kasolas v. Yau (In re Fox Ortega Enterprises Inc.), 18-04012 (Bankr. N.D. Cal. May 11, 2018)

Case Name

In re Fox Ortega Enterprises Inc.

Case Type

Business