Categories
- A.I. (3)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (18)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
Categories
- A.I. (3)
- Authorised Push Payment fraud (1)
- Blog posts (29)
- Business Email Compromise (18)
- Case Studies (31)
- Crypto in divorce (1)
- Cryptocurrency investigation (51)
- Cyber Investigation Services (101)
- Internet Defamation and Online Libel (26)
- Litigation Support & Electronic Discovery (42)
- Media (11)
- Romance Scams (3)
- Uncategorized (10)
- Wire fraud (3)
[Jan 07, 2015]
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Rexxfield
Email Spoliation of Evidence – Email Records
Email Spoliation of Evidence – Email Records In AJ Holdings,5 after holding a four-day evidentiary hearing, the motion court granted spoliation sanctions. The motion court reviewed each of the three factors set forth in Zubulake v. UBS Warburg,6 which states that the “party seeking an adverse inference instruction … based on the spoliation of evidence
[Jan 07, 2015]
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Rexxfield
Service of Process by Social Media
Service of Process by Social Media In Noel B, * in a support proceeding, the court authorized substitute service of process by transmitting a digital copy of the summons and petition to the respondent’s Facebook account. They followed this up with a physical mailing to the respondent’s last known address. The court ordered the petitioner
[Nov 15, 2014]
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Rexxfield
1st Amendment Rights of Anonymous Online Antagonists
Appeals court refuses to adjudicate 1st Amendment rights of anonymous online antagonists. When charged for receiving payments as part of a kickback scheme, Stacey Jackson pleaded guilty. This pleading has effectively ended a dispute over the production of records relating to a pair of online pundits through NOLA.com. The federal appeals court ruled last Monday.
[Jul 04, 2014]
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Rexxfield