Tag Archives: Summons

Summons For Defacing Fence Upheld

Individual pasted poster on construction fence. On July 2, 2017, William Acevedo was observed dipping his brush in glue and pasting a poster bill onto a wooden barrier at a construction site located at 261 Fifth Avenue, Manhattan. Acevedo did … Continue reading

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Malibu Media: Have You Received a Summons?

Malibu Media is a California-based motion picture company that has been aggressively filing copyright infringement lawsuits against anonymous defendants. Malibu Media has been alleging the illegal download of their adult films from their website, x-art.com. If you have received a … Continue reading

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CFTC Asks Court To Serve Summons Through Email for Bitcoin Scammer Dillon Dean

CFTC Asks Court To Serve Summons Through Email for Bitcoin Scammer Dillon Dean Bitcoin binary options trader Dillon Michael Dean is strategically avoiding the CFTC court summons accusing him and his company of fraud. On January 18th the Commission filed … Continue reading

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President Trump receives court summons at White House

Think Progress: “Attorneys general for the District of Columbia and Maryland have expanded their lawsuit against President Donald Trump to include Trump in his personal capacity as a businessman. As part of the process, they sent an official summon to … Continue reading

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Coinbase To Comply With IRS Summons

Two of my clients received an email from Coinbase: Dear Mr. Smith, In December 2016, the Internal Revenue Service issued a summons demanding that Coinbase produce a wide range of records relating to approximately 500,000 Coinbase customers. Coinbase fought this … Continue reading

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