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Medmeme and Telephone Cards Friends Sue Each Other For $250000 Alter Ego Accusation

By Matthew Russell Lee, Patreon
BBC - Guardian UK - Honduras - ESPN

SDNY COURTHOUSE, Dec 16 – Yan Barshay and Mahesh Naitani have done business together since 2000, in pre-paid telephone cards and other pursuits.

Now there is a lawsuit, for $250,000.

On December 16 U.S. District Court for the Southern District of New York Judge Katherine Polk Failla held his proceeding. Inner City Press covered it. 

 Much of the discussion was about using a corporation as an alter ego to avoid taxes, and responsibilities.

Judge Failla asked questions, including how to pronounce the name of the Medmeme company, then said that an amended complaint is to be filed by December 29.

The case is Barshay v. Naithani, 20-cv-8579 (Failla)


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