Southern California Institute of Law v. TCS Education System et al

Filing 29

RESPONSE filed by Plaintiff Southern California Institute of Lawto Motion Hearing, Link Motions to Minutes,, 24 Plaintiff's response to OSC re Dismissal (Attachments: # 1 Declaration, # 2 Declaration, # 3 Declaration, # 4 Affidavit)(Shohet, George)

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George A. Shohet SBN 112697
LAW OFFICES OF GEORGE A. SHOHET,
A PROFESSIONAL CORPORATION
245 Main Street, Suite 310
Venice, CA 90291-5216
Tel.: [phone]
Fax: [phone]
Gretchen M. Nelson SBN 112566
KREINDLER & KREINDLER LLP
707 Wilshire Blvd, Suite 4100
Los Angeles, CA 90017
Tel.: [phone]
Fax: [phone]
Attorneys for Plaintiff
Southern California Institute of Law

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UNITED STATES DISTRICT COURT

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CENTRAL DISTRICT OF CALIFORNIA

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SOUTHERN CALIFORNIA
INSTITUTE OF LAW, a California
corporation,
Plaintiff,
vs.

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TCS EDUCATION SYSTEM, an
Illinois corporation; DAVID J.
FIGULI, an individual; and GLOBAL
EQUITIES, LTD. d/b/a HIGHER
EDUCATION GROUP, a Colorado
limited liability company,

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CASE NO.: CV10-8026 PSG (AJWx)
[Assigned to Hon. Philip S. Gutierrez]
DECLARATION OF GEORGE A.
SHOHET IN SUPPORT OF
PLAINTIFF'S RESPONSE TO ORDER
TO SHOW CAUSE REGARDING
DISMISSAL PURSUANT TO FED. R.
CIV. P. 4(m)
Action Filed: Oct. 25, 2010
Hearing Date: None Set
Ctrm: 880

Defendants.

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________________________________________________________________
DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

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I, George A. Shohet, declare:

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1.

I am an attorney licensed to practice in the courts of California and a

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member of the Bar of this Court. I make this declaration in support of Plaintiff's

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Response to Order to Show Cause Regarding Dismissal Pursuant To Fed. R. Civ. P.

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4(m). I have personal knowledge of the facts set forth herein and, if called as a

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witness, could and would testify competently about them.

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2.

On October 25, 2010, plaintiff filed this action. On October 26, 2010, I

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sent a courtesy copy of the Complaint for Injunctive Relief and Damages

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("Complaint") with a cover letter by e-mail to David J. Figuli ("Figuli") requesting

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that he acknowledge service of process for himself and defendant Global Equities,

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Ltd. I did this as a professional courtesy to Figuli, who is a practicing attorney in

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Colorado. Attached hereto as Exhibit 1is a true and correct copy of the Colorado

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Attorney Information record for Figuli which I downloaded from the Colorado

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Supreme Court's web site on April 17, 2011. The web site address is

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www.coloradosupremecourt.com. The e-mail address I used to write to Figuli was

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the same address he regularly used when corresponding with the plaintiff in 2009

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and 2010, namely [e-mail]. I also simultaneously sent the same e-

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mail to Figuli at [e-mail] which I found on certain of the

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correspondence he had e-mailed to the plaintiff. I did not receive a response to my

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e-mails.

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3.

The plaintiff inadvertently named Global Equities, Ltd. as a defendant.

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It is the predecessor of Global Equities, LLC. Attached hereto as Exhibit 2 is a true

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and correct copy of the "Combined Statement of Conversion and Articles of

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Organization," filed on March 25, 2008 with the Colorado Secretary of State.

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Exhibit 2 and the other records obtained from the Colorado Secretary of State's web

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site that I refer to herein were downloaded by me on April 17, 2011. I began

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searching the Colorado Secretary of State's web site in October 2010 before the

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________________________________________________________________
1
DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

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Complaint was filed. The information on the web site about the defendants has not

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changed from the first time I began searching. It is readily available on the web site

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by logging on to the opening page, www.sos.state.co.us/pubs/business/main.htm,

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and searching the appropriate files. In spite of the minor error in nomenclature, the

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Complaint correctly identified the Global Equities entity as a limited liability

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company and its current trade name Higher Education Group. See Exhibits 3 and 4.

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Defendant Global Equities, LLC will be referred to herein as "Global."

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4.

In an effort to effect service of process on Figuli and Global, I

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conducted online research through the web sites for the Colorado Supreme Court

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and Colorado Secretary of State. In addition, I reviewed correspondence between

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Figuli, defendant TCS Education System ("TCS") and the plaintiff. I also searched

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telephone records using the telephone number Figuli listed on the e-mails he sent to

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the plaintiff. This telephone number matched the one identified for Figuli on the

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Colorado Supreme Court's web site, namely 720-810-2495. Based on my research, I

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found the address for Figuli and Global at 8697 S. Blue Creek Road, Evergreen,

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Colorado, 80439 (the “Blue Creek Road address”). The Blue Creek Road address is

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the one identified on the Colorado Supreme Court's web site for Figuli and the

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address for Global on the Colorado Secretary of State's web site. See Exhibits 1 and

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3. Figuli is also listed as Global's agent for service of process at the Blue Creek

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Road address. See Exhibit 3. I also performed various online searches using LEXIS

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and PACER. Attached hereto as Exhibit 5 is a true and correct copy of the

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Declaration of David J. Figuli, filed on March 7, 2008 in National Career College,

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Inc., et al. v. Margaret Spellings, etc. Civ. Case No. 07-00075 HG-LEK (D. Haw.).

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In his declaration, Figuli states under oath that the Blue Creek Road address is his

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"residence." Exhibit 5, ¶ 1. The Blue Creek Road address is also shown on certain

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of the e-mail correspondence he sent to the plaintiff.

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________________________________________________________________
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DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

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5.

Through my online research and review of plaintiff's correspondence

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with Figuli, I identified additional addresses for Figuli, Global and his law firm,

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Figuli Law Group. Figuli and Global maintain a United States Post Office Box in

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Conifer, Colorado. I confirmed this with the Postmaster for the Conifer Post Office.

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See Declaration of Pamela Vaughn Regarding Service of Process on Defendants

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David J. Figuli and Global Equities, LLC d/b/a Higher Education Group ("Vaughn

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Decl."), filed concurrently herewith, ¶¶ 1 and 2. The Figuli Law Group maintains a

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web site at http://figulilawgroup.com. The web site does not contain a physical

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address for the firm, only an e-mail address, telephone and fax numbers. Figuli is

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identified on the web site as a "Partner" in the firm. The information contained on

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the Figuli Law Group web site is readily accessible and has not changed since I first

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accessed it in October 2010. With additional online research, I located a physical

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address of the Figuli Law Group at 29713 Troutdale Scenic Drive, #C-2, Evergreen,

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Colorado, 80439 ("Troutdale address").

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Evergreen and Conifer are both unincorporated towns located in

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Jefferson County, Colorado. Jefferson County Demographics, Cities and

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Unincorporated Area, available at www.co.jefferson.co.us. I contacted the Jefferson

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County Colorado Sheriff’s Department which has a civil process division. Copies of

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the Summons issued in this case, Complaint, and other Court papers ("Service

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Papers") were prepared and delivered by my office to the Jefferson County Sheriff’s

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Department in early November 2010. I was contacted by Sherriff's Deputy Stuart

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Sorensen who identified himself as a civil process server. Deputy Sorensen

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explained to me that in 2009 he had unsuccessfully attempted service of process on

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Figuli at the Blue Creek Road address. I asked Deputy Sorensen to try to serve

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Figuli at the Troutdale address as well as the Blue Creek Road address. As set forth

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in Deputy Sorensen’s declaration filed concurrently herewith, Deputy Sorensen’s

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multiple attempts to personally serve Mr. Figuli and Global were unsuccessful. See

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________________________________________________________________
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DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

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Declaration of Stuart Sorenson Regarding Attempted Service of Process on

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Defendants David J. Figuli and Global Equities, LLC d/b/a Higher Education Group

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("Sorenson Decl."), ¶¶3-11. The Troutdale address was no longer being used by the

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Figuli Law Group and Deputy Sorenson encountered no one at the Blue Creek Road

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address after making eight attempts on different dates and at various times of the day

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over a period in excess of one month. Id.

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7.

In November 2010, plaintiff and defendant TCS agreed to explore the

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possibility of settlement. The initial meeting was to commence at 1 p.m. on

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December 1, 2010 in Los Angeles. Figuli, and TCS executives Michael Horowitz,

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CEO, Jeffrey Keith, CFO, and Jennifer DeMay, Vice-President and Legal Affairs

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Director, were to attend. Approximately four hours before the meeting began, I

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received an e-mail from Ms. DeMay stating that Figuli would not attend unless

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plaintiff's counsel agreed that they would not serve him with process. Ms. DeMay

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apologized for the sudden change in plans and asked if plaintiff would agree to

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refrain from serving Figuli. She also asked if Figuli could participate by telephone.

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Although I responded that we would refrain from serving Figuli at the meeting,

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Figuli decided not to attend in person. He participated in the meeting by telephone.

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True and correct copies of the e-mails Ms. DeMay and I exchanged regarding

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Figuli's unwillingness to be served are attached hereto as Exhibit 6.

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8.

Efforts to serve Figuli and Global by substituted service commenced in

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February 2011 after the parties settlement discussions ended on or about January 28,

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2011. Although Deputy Sorenson continued to make attempts at personally serving

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these defendants in December 2010 after the parties began to discuss settlement,

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plaintiff did not aggressively pursue substituted means for serving the defendants to

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conserve resources and avoid distraction. Multiple drafts of a written memorandum

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of terms were exchanged by the parties during December 2010 and January 2011.

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________________________________________________________________
4
DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

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However, once it became apparent that a settlement was not feasible, the plaintiff

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promptly sought to sub serve Figuli and Global.

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On February 10, 2011, I prepared two envelopes which contained

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copies of the Service Papers for service on Figuli and Global. The envelopes were

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prepared in such a manner as to conceal that they were coming from plaintiff's

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counsel and instead appeared to be business correspondence addressed to Figuli and

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the Figuli Law Group. In addition, the envelopes were mailed from Boulder,

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Colorado rather than Los Angles, California. On certain correspondence I reviewed,

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the mailing address of the Figuli Law Group was sometimes identified as the

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Conifer post office box. One envelope was sent by certified mail to defendants' post

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office box in Conifer. The other envelope was sent by certified mail to the Blue

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Creek Road address. Attached hereto as Exhibit 7 are true and correct copies of the

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certified mail receipts for the two envelopes showing mailing on February 10, 2010.

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The certified mail receipt that was sent to the Conifer post office box bears receipt

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number 7010 3090 0003 7114 5492 ("Envelope 1"). The envelope which was

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mailed to the Blue Creek Road address bears certified mail receipt number 7010

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3090 0003 7114 5508 ("Envelope 2").

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10.

Attached hereto as Exhibit 8 are true and correct copies of records

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obtained from the United States Post Office’s Web site showing that notices for

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Envelope 2 were left at the Blue Creek Road address on February 11 and 17, 2011.

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Envelope 2 was unclaimed and returned to the post office in Boulder on March 8,

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2011. Exhibit 8. Attached hereto as Exhibit 9 are true and correct copies of records

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obtained from the United States Post Office’s Web site showing that notice for

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Envelope 1 was left at the Conifer post office on February 11, 2011 and picked up

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from the post office on February 15, 2011by one Hilarie Anderson. At my office's

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request Conifer Postmaster Pamela Vaughn verified that the post office box belongs

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to Figuli and Global and that the physical address listed by these defendants is the

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________________________________________________________________
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DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

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Blue Creek Road address. See Exhibit 10 which is a true and correct copy of the

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"Request for Change of Address or Boxholder Information Needed for Service of

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Legal Process", dated March 17, 2011; Vaughn Decl., ¶2. Ms. Vaughn also

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confirmed that Ms. Anderson signed for Envelope 1 and picked it up from the

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Conifer post office. Vaughn Decl., ¶3.

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11.

Records obtained from the Colorado Secretary of State show that Ms.

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Anderson filed an Annual Report on behalf of Global on June 18, 2010. A true and

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correct copy of the Annual Report which I downloaded from the Secretary of State's

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Web site is attached hereto as Exhibit 11. This is the most recent Annual Report for

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Global. The Blue Creek Road address is shown to be the address of Global, Figuli,

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as its agent for service of process, and Ms. Anderson. Exhibit 11, pp. 1-2. In the

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Annual Report, Ms. Anderson attests to the following:

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"Causing this document to be delivered to the secretary of state for filing shall

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constitute the affirmation or acknowledgment of each individual causing such

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delivery, under penalties of perjury, that the document is the individual's act

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and deed, or that the individual in good faith believes that the document is the

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act and deed of the person on whose behalf the individual is causing the

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document to be delivered for filing, taken in conformity with the requirements

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of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the

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organic statutes, and that the individual in good faith believes the facts stated

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in the document are true and the document complies with the requirements of

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that Part, the constituent documents, and the organic statutes. [T]his perjury

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notice applies to each individual who causes the document to be delivered to

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the secretary of state, whether or not such individual is named in the document

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as one who caused it to be delivered." Exhibit 11, p. 2.

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12.

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Rather than immediately send additional envelopes with the Service

Papers to the defendants, plaintiff's counsel waited a few weeks. This was done in
________________________________________________________________
6
DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

1

an effort to determine if, after the passage of some time, Ms. Anderson would again

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collect the envelopes on defendants' behalf. On March 28, 2011, plaintiff sent by

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certified mail envelopes containing the Service Papers to defendants' Conifer post

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office box and the Blue Creek Road address. The envelopes were addressed to

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Figuli and Global. This time the envelopes were conspicuously marked with large

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labels stating that they contained the Service Papers for this case. Exhibit 12

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contains the certified mail receipts bearing numbers 7010 3090 0003 7115 9222

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("Envelope 3" to the Conifer post office box) and 7010 3090 0003 7115 9239

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("Envelope 4" to the Blue Creek Road address). Post Office records confirm that

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Envelope 3 was picked up by Ms. Anderson from the Conifer post office on April 6,

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2011. True and correct copies of these records are attached hereto as Exhibit 13.

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Post Office records confirm that Envelope 4 was delivered to Ms. Anderson in

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Evergreen, Colorado on April 7, 2011. True and correct copies of these records are

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attached hereto as Exhibit 14.

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13.

Through the efforts of its counsel and a civil process server, plaintiff

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sought to serve defendants Figuli and Global through various means over a span of

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approximately five and a half months. By his words and actions, Figuli has sought

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to evade service. As Deputy Sorenson's declaration demonstrates, the only physical

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address available for Figuli and Global is the Blue Creek Road address which is

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inaccessible. Sorenson Decl., ¶ 5. After numerous attempts at personally serving

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these defendants, the plaintiff used a form of substituted service authorized by

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California law. This substituted service took additional time to complete. As of

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April 7, 2011, Ms. Anderson, defendants' agent, accepted three envelopes containing

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the Service Papers on three separate occasions at two different addresses regularly

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used by the defendants. Envelopes 1 and 3 addressed to defendants at their Conifer

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post office box were delivered to Ms. Anderson on February 15 and April 6, 2011,

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respectively. On April 7, 2011, Ms. Anderson accepted delivery of Envelope 4

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________________________________________________________________
7
DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

1

addressed to defendants at the Blue Creek Road address. Given the fact that Ms.

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Anderson has acted in an official capacity in filing papers for Global with the

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Colorado Secretary of State's office, picks up and signs for mail on behalf of the

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defendants and lists her own address as the Blue Creek Road address, plaintiff

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contends that it has completed substituted service on the defendants.

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14.

To the knowledge of the plaintiff and its counsel, the relatively short

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delay in accomplishing service has not prejudiced any party in this case. Figuli has

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actual knowledge of this case and the claims the plaintiff makes against him. He is

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an experienced attorney, actively participated in the parties' settlement discussions

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and is well aware of the facts giving rise to this action having been at the center of

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the negotiations for the acquisition of the plaintiff by TCS. A copy of this

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declaration and the other papers filed in response to the Court's Order to Show Cause

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are being mailed to Figuli and Global at their Conifer post office box and Blue

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Creek Road address by certified mail.

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I declare under penalty of perjury under the laws of the United States of

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America that the foregoing is true and correct. Executed April 18, 2011 at Los

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Angeles, California.

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George A. Shohet

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________________________________________________________________
8
DECLARATION OF GEORGE A. SHOHET IN SUPPORT OF PLAINTIFF'S RESPONSE TO ORDER TO
SHOW CAUSE REGARDING DISMISSAL PURSUANT TO FED. R. CIV. P. 4(m)

EXHIBIT

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Bavid

Figuli

{if an individual)

J"
Id;t**** ^**iht;;l;iil Tffi

oE
(if a* sntity)
{Caalion: Do

nat

pnttide bolh nh idivi&tflt atd an exity ttame.i

The person nppointed as registered agent above has conssnled to being so appointed.

8S97 Slue Creek Road

Street addrqsr

{Saeet mmberatldnama)

q04-39. , ,'*
c(} **'*^iF;;;;yE;-e"d"J

Fvergreen

fl?""i

{tity}
Mieili$q lddrcst
blrnk if same *s

(leavc

street

d&x)

1$a*t

manhar

*td none ar

Podr

ffice

f,ox

infonation)

q0_
{stau)

{{3ryi

(Pasaiftiptde)

4. The *ue name and mailing address ofthe penon forming tfre limited liability company are

Nam*

{ilan individual)
OR

risuli
{l,at1'l

Qevi{ J"Niddtt)_ __
(Ftrst}

$Ctrsl

(if an entity)
(Caalien: iltt

not prcvide both

Mailing qddress

an ifidiv*lual (/Nl an rlrility ndme.)

869I Blue Creek Road
lS*eet nlcr&r aad nane

1l.f rhe

- lf applicable}

1-*lloutrng sm@ment appli*,s" adnpt the statement dy marking the

O$ce

frs{dl

(City)

[J
-

Post

co

Evercreen
{Pro{ace

*

h*

{Cauftil7

&ax

infanx:llionj

80439
{f"tt"i%p Crd-t

- i! ,1ot t}S}

and tmlud< fiA Rft$thment.)

This document contai*$ the narne end address of one or more additional person{s) forming the
iimirsd liability coff psny.

ctlNv[RT_t.Lf

Psge 3

cf4

Rev. ltll6/200s

5.

T'l':* rflff.nflgenn*rit

*f

rhe limit*d liability c$mpnny ir vested

i*

i,{dar} rlte qppJr*a}ie },:u-J

ffi *nu sr r'tsr"# mi*rmssr$.
sf{

f

ttt* me$rbem.

{i, 'l"irere is at }etri{ qrne vnernber sf thc ll$rited liability compar:y.
?, 6yliertbjtorrrllg

ff fl:n

Jrcrelndnl ey'{lLd.i. *dtrgt tft* .smlement Sy nt*rfuxg

r*r

&ar *r'd r'nrirsje ca *llncfuilou..}

d*ersnent ccntains ar{ditii:*al inltrrmatir:n as prnvideri by law.

S. 6:il*r*'*ra; tesve Sjgd tf tkt &:xu:xmt
.rlgr:14*rxl iegcJ {'*i1$sqi#rm$-

f{&e pll+vvrg sro*nenl

'The

frerrcf

doas ncf &ava a deJrry'*d 4fiirllv* rdcr*. $crixg
inrJr**ri$ff lxr4:re enlerarg n dere-}

qftclfv* d#rs 8$s

*y *xrrr.irrg c drrte n*it', {appJrrc}i* lrm* ruin$ Jttr rs{ulr*dr{:rru*rJ
date and" if appil*"rble, tirne of this doeurnenl

e4ppfur;. €Jof$ t}rf .r'r${#xrrc*t

**l*yeil etfectiv*

a *lxg."a'd

i*/ar*

.

{mrntdd,Jry,py

Nqti*e

tt

+w. r'rirr:e rrmifi mi

r

Causlng trIis doruurnent t* be delivered to thr Se*retary ilf S{ate ibr filing chaJi ff}rxlitut* the afJinnaJ}*n u.r
a{kn$wlcdgment sf eaeh indiviqlual *ausirrg *uctr drlivery, under peaaities of perjlry, f}at the dc*urnent is th*
individual's ae{ a:Td de*d, or ttraf th* i*dividual in goorl fait}r bslieves th+ riacume*t is lfi* llct zurrJ deerl of tht:
psrs$n $R wh*s* bf:iaif th* ifidivid$al is rau-ring the docun':e*t ts bs deliv*r".d lbr filing, take* in c*nfcnniry
rvirh tft* r**1u!mrn*ntr of p:rt 3 *f arricle 9S *f *fle ?, C.n.5,. tls c-ilnseit*snt Ss{u$r*$t$, unEi the organic
ital$ss, and t}lat th* i*dividual in go*i faith believes th* facts slai*d ir the doeum*nt sf,* tru€ and the
dc*un:ent complien witlr ihe r*E$irerxf;nls of fhat part, the constitur,nt docunranis, sfid tlw rrgnni*. $tafut*$.

This p*rjua7 aotict applies te ea*h inrlividuel whc eeuses this docum*nt tc be delivere* to thc S*cr*1ary"*f
$cate, whe:irer or $st such individusl is narued in tjtr dscu"rnent a$ $ne who has oeu*ed it to ba deliversd.

9. Th* frue n*r:l* *nd mailing addre*s *f ths individual eausing the d*cument

:s*L--"
it*s4

8697 Ftue Creek Rrad

to be ds*ivered for frling are

#:s*****
rs$
lF

1Srr*er xnrrtSer and r*rwe or Post

{City}

_

*;;**

{$cc Sfi

frfl

fivergreen
-

a"*mfte1

{,-.*-in{,rddjcJ

-

#$439

1S*"/
{Cr""!* "

tlr/nrn?€ar{}xj

$u.fr^)

tf

t''rtt"rni\"*1")-

,ttt W

llf

i*l

tht jbllrvlrg .rJdti:di{:dJ {rpl:r*es. *drrpt tAr -rrar*rneul *l wrrrirag d;e *ox ari$ rncJftde $}, dJlcrilrrerl.J
t'iris drw*ment cclfitains the tru* sarn* anri maiiirig addr*ss r:f t:ne or m*re a{idltisnal indil,iduals
causing th* docum**t t* be detivered l'*r filing"

llLsrtrainrer:

llri* forrrrlcsvtr $hettl and any r*lat*<l ins{ru*{ions, arr nst intsndcd ur provide kgal, businns* or t*x advir;*o
:urd are furnislied wi{hs*l r*ple$€ntatio$ r}r werranty. While t}ris f'ornvbover shes{ is be}ieved to satisfr
sninimum legal rcquiru*t**ts as $f its revision date, compliance with appli*able law" q* the same may be
ameneXeil lrorn tirne lq time, remainr th* r*sp*nsibiliry erf th* u*+r *f this f*rrn/cr:vcr *hn*x. Questicr* sh*i*lttr
be addressed t* the us*r's legal. busine*s sr tex advisnr{s}"

{."(.}1,,iv

t RT

1."1..{l

Page 4

of4

R.sv"

l*/6{1605

EXHIBIT

3

Colorado Secretary of State - Summary

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19891010081

Name:

GLOBAL EQUrl'lES, LLC
David J. Figuli

Registered Agent Street Address:
FAQS. Glossary and

Registered Agent:

8697 Blue Creek Road, Evergreen, CO 80439, United States

Registered Agent Mailing Address:

Information

8697 Blue Creek Road, Evergreeq CO 80439, United States

Principal Street Address:
Principal Mailing Address
Status:

Good Standing

Form:

Limited Liabiliry Company

J

Colorado

urisdiction:

Formation Date:

02/21t1989

Term of Duration:

Perpetual

Periodic Report Month:

March

You may:

.

View History and Documents

o View Trade Names
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o
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I

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:

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use

1700 Broadway, Denver CO 80290

I

303-894-2200

I

[e-mail]

4ll7l20ll

l0:40 AM

EXHIBIT

4

Colorado Secretary ofState - Sunrnary

http://www.sos.state.co.us/bilTradeNameSummary.do?quitButtonDestina...

Home

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About Us

I

Contact Us

For this Record.,.
History & Documents
show Entity

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unsubscribe Email

Notificatbn

lD Number:

FAQS, Glossary and

Information

HIGHER EDUCATION GROUP

True Name of Registrant:

CLOBAL EQUITIES, LLC

Primary Residence or Usual Place of
Business Street Address:

Not Applicable

Primary Residence or Usual Place of
Business Mailing Address:

Business Home
Business Information
Business Search

20011144599

Trade Name:

Not Applicable

Status:

Eft'ective

Form:

Limited Liabiliry Company
/23/2001

Formation Date:

07

Expiration Date:

Not Applicable

Renewal Month:

Not Applicable

You may:

o View History and Documents

r

o
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1700 Broadway, Denver CO

80290

|

303-894-2200

|

[e-mail]

411712011

l0:36 AM

EXHIBIT

5

Case 1:07-cv-00075-HG

-LK

Document

124-3

Filed 03/07/08 Page 1 of

3

PagelD #:

1645

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF HAWAII

)

NATIOhTAL CAREER COLLEGE,
INC. doing business as
)
BUSIN'ESS COLLEGE,
MIRZAEI, RAMIN MIRZAEI and

HAWAII
ALLEN )
)

NEIMA MIRZAEI,

CruIL NO. 07-00075 HG-LEK
DECLARATION OF DAVID J.
FIGULI

Plaintiffs,
vs.

MARGARET SPELLINGS,
SECRETARY, UNITED STATES
DEPARTMENT OF EDUCATION,
in her official capacity,
Defendant.

DECLARATION OF DAVID J. FIGULI
I, DAVID J. FIGULI, declare

1.

as

follows:

I am member of the Iaw firm of fhe Figuli Law Group located at 125

Niagara Street, Denver, Colorado 8022A. My residence address is 8697 S. Blue
Creek Road, Evergreen, Colorado 80439.

2.

I am admitted to practice in the Courts for the following states, on the

following dates:

Case 1 :07-cv-00075-HG -LK Document

124-3

Filed 03/07/08 Page 2 of

3

PagelD #:

1646

Date/Year of Admission

Court
Colorado State Courts

January 3, lq84

U.S. District Cour-t District of Colorado

February 19, 1985

Ohio State Courts

November 7,1975

U.S. District Courf -

August 28,

l98l

Norlhern District of Ohio
South Dakota State Courts

-

September 7, 1977

U.S. District Court
District of South Dakota

April 29,1977

Nebraska State Courts

April 5,1976

Montana State Courts

December 10, 1980

U.S. District Court
District of Montana

3.

-

January 16, 1981

I am an attorney in good standing and eligible to practice in the

above-mentioned courts.

4.

i have never

5.

I have been requested by Plaintiffs to apply to rhis Court for

been suspended or disbarred in any other court.

permission to appear in this matter for the purpose of participating with the law

firm of Chee & Markham in all aspects of this case.

6.

I am not regularly ernployed in the State of Hawaii, nor am I regularly

engaged in business, profbssional, or law-related activities in the State of Hawaii.

Case 1:07-cv-00075-HG

-LK

Document

124-3

Filed 03/07/08 Page 3 of

3

PagelD #:

1647

7.

I am not concuffently applying to appear pro haq vice in any other

cases, and I have not within in the year preceding this application made any pro

hac vice application in this Court or in any other coufi in the State of Hawaii other
than in this case.

8.

I designate Kevin S. W. Chee of the law firm of Chee & Markham to

serve as Co-Counsel for Plaintiffs in the above-entitled matter, as a member of the

Bar of this Court with whom this Court and opposing counsel may readily
communicate regarding the conduct of the case and upon whom papers may be
served.

9.

I respectfully request that I be admitted to practice before this Court

for the purpose of appearing and participating in this particular case.

I DECLARE UNDER PENALTY OF LAW THAT THE FOREGOING IS
TRUE AND CORRECT,
Dated at Evergreen, Colorado, this lst day of March, 2008.

DAVID J. FIGULI

EXHIBIT

6

Gmail - Issues with Dave Figuli participation today

ffim

https://mai l.googl e.com/mai

$s

I

I?

ui:2&lk=c65cec

1

afe&view:pt&q-d...

George Shohet <[e-mail]>

lssues with Dave Figuli participation today
3 messages

Jennifer DeMay <[e-mail]>
To: georgeshohet@gmail. com

Wed, Dec 1,2010 at 8:54 AM

George,
ln a follow up conversation with Mr. Figuli he expressed concern about attending the meeting today if that
meant you would formally serve him. He indicated he will attend only if you agree not to do so. This is not
what my original understanding was and I apologize for changing course so abruptly.
I appreciate this is a challenging position and hope you can understand that I cannot compel him to consent
to service or to agree to participate in the legal action.
One option is to have Mr. Figuli participate by phone. I think it is valuable to have him involved since he
handles the M& A work for TCS and if this proceeds to a final resolution he will need to be directly involved.
lf you cannot consent to that I understand and we can proceed with Mr. Keith, Dr. Horowitz and myself
today and address the other issues as they arise.
Jen

George Shohet <[e-mail]>

Wed, Dec 1,2010 at 9:51 AM

To: Jennifer DeMay <jdemay@tcsedsystem. org>
Jen,

That's fine. We won't serve Mr. Figuli today. Please understand that
does not mean we won't seek to have him served through substituted
service or other legal means on another occasion if the case proceeds.
I appreciate your continuing efforts.
Regards,

George
George A. Shohet, Esq.
Law Offices of George A. Shohet
245 Main Street, Suite 310

Venice, CA90291-5216
Tel.: [phone]

Fax. [phone]
E-mail: georgeshohet@gmail. com

CONFIDENTIALIry NOTE -- THIS E-MAIL TRANSMISSION IS INTENDED ONLY FOR
THE USE OF THE INDIVIDUAL OR ENTIry TO WHICH IT IS ADDRESSED AND MAY
CONTAIN INFORMATION THAT IS PRIVILEGED, CONFIDENTIAL OR EXEMPT FROM
DISCLOSURE UNDER APPLICABLE LAW. lf the reader of this transmission
is not the intended recipient, or the employee or agent responsible to
deliver it to the intended recipient, you are hereby notified that any

I of2

41612011

7:01 PM

Gmail - Issues with Dave Figuli padcipation today

https:i/mai l.google.com/mai ll ?vr:2&ik=c65cec

I

afe&view:pt&q:d...

dissemination, distribution or copying of this communication is
strictly prohibited. lf you have received this communication in error
please notify the Law Offices of George A. Shohet immediately by
telephone at [phone] and delete this message from your system.
Thank you.

Jenniler DeMay

<[e-mail]>

Wed, Dec 1,2010 at 9:51 AM

To: George Shohet <[e-mail]>
George,
I understand and have indicated to Mr. Figuli that you were already proceeding with substituted service and
that this courtesy today is just that to allow the conversation to begin. My thanks for your accommodation
and I look forward to meeting you this afternoon.
Jen
lQuoted text hiddenl

) of)

4/612011 7:01 PM

EXHIBIT

7

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Label/Receipt Number: 7010 3090 0003 7114 5492

service(s): certified

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Status:

Enter Label/Receipt Number.

Mail'"
Delivered

Your item was delivered at B:19 am on March 08, 2011 in BOULDER, CO

80309.

{iil,

Detailed Results:

* Delivered, March 08,201'1,8:19 am, BOULDER, CO 80309
Unclaimed, February 28,2011,3:46 pm, EVERGREEN, CO

.

+

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Notice Left, February 17,201'1,9:01 am, EVERGREEN, CO 80437
Notice Left, February 11,201'1,9:47 am, EVERGREEN, CO 80439

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EXHIBIT

9

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Your item was delivered al12:27 pm on February 15,2011 in CONIFER,
co 80433.

Detailed Results:

* Delivered, February 15,2011,12:27 pm, CONIFER, CO 80433

" Notice Left, February 11,2011,9:40 am, CONIFER, CO 80433
* Arrival at Unit, February 1'1,2011,9:36 am, CONIFER, CO 80433
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10

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30s-838-7446

USPS Conifer, Co,

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Date: 17 March 20Jl

Poslrnaster
Qonifer, CO,80433
Gri!, Slate,

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Cade

Request for Change of Address or Boxholder
lnformation Needed for Service of Legal Process
Please fumish the new address or the name and street address (if a boxholder) for the foiiowing:

NApE: David J. lquti ltsuli lqto1ou_lt
ADDRESS:

P.0. Box 392 ConiferCO 80433
AOIE: Iire name and lasl knwn addrcss are ,equitd lot change o{ add,€ss rn,barnaibtrlhe mme, it kro*n, and psi dfice box a&ress arc tquird {ot boxhotdet iaton2€biDn

Ths followrng rnlomalion is prouided in accordance with 39 CFR 2655 (Dx6)ill). The'€ is no fee frtr croviding bcxholder
nformatiox. The be for providing change of eddress intormalion is waived in acco rdance with 39 CFR ?65,6(dXl ] and {:}
and correspcndjng Administralive SL'pport Manual 352 44a and b.
'1

2

Capacily of reqresler (e.g.

proc-ess servet. atfomey. pany rapresenlifig himsell

Atlorney

slatute or regulation that e/]l powers m€ to serve process

*-

r}at rcqurcd when rega,resltr is sn altor.ey ot a pady ading prc
ex@pt a copor€fiffi edfrg pro se ms! ctie sfaldeJ l

3. The names of alt known parties lo the litigalion: DAVID J. FIGULI et al.
4. The court in rrfrich lhe case has been or will be heard: United Srates Diskic{ Court. Central District of
5. The docket or other identifying number if one has been

Calih

(AJWx)
1."r"6. CVl0-8026 PSG

6. The capacjty in whlch the individual is to be served ie,.g. d*endafl! dw,tness), defendant

WARN'I'IG
{I) TO OBTAIN AND USE CHANGE OF ADDRESS INFORMA;ION OR
BOXF1OLDER INFORI4ATION FOR ANY PURPOSE OTHER }TAN ThE SERI/ICE OF LEGAL FROCESS IN CONNECTION WITH
(2) 1-OAVOID PAYIiIENT OF THE fEE FOR CHANGE OFAf,DRESS IHFORMATION
ACTUALOR PROSPECTIVE LITIGATION OR
COULD RESULT IN CR]M]NAL PENALTTES ]NCLUOING A FINE UP TO SlO.OOO OR IMPRfSONMENT OF NOT MORE THAN 5 YEARS
oR BOTH (irTLE 16 U.S C SECION 1001)
T,-,E SUAMISSION OF FALSE INFORMAT1ON EITHER

I certify that the above information is true and that the address information is needed and will be used
connection lirith acfual or prospective litigation.
solely for seryice of legal

245 Main Street, STE 310
Add€ss

GeorgeA Shohet

Venice, CA, S0291

W

Ptintea Name

rj

'

-'- ,

t:.

&

FOR POST OFFIGE USE ONLY

,fflvo

cnange of address order on fiie

E ruot rno*n al addrsss iven.
E l,lo*4, let! no foruardiilg address.
fl No such add€ss,
g

Postmark

T

TMI

NEWADDRESS O'R BOXHOLDER'S NIAME
Cr -

Eveslr

ir>Nef
fe-e a

-- N, Oo A,x47r1

l-zrr-ra.-Fi
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a.

0

EXHIBIT

11

l)ocunrent niust be filed electronicall;,'.
Paper documents i.vill not be acceptcd.
f)ocument processing f'ee
l.ate fee if entity is in noncompliant status
Fees & lbnns/cover sheets
are sub.lect to change.
'fo access other intbrmation or print

Coloraclo Secretary of, State
Date and Tinre: 06118/?010
ID Number: 1989101008 I

$10.00

1

I :37

AM

Document number: 20101347841
Amount Paid: $50.00

$40.00

copies of liled clocurnents,
vi srt 11111. Iq5_..sta t c.g_o;1s and

select Business.
and select Br'rsiness

ce'ter'
Ar]oVL spA(.r: r..)R

1rr

l:rr r, r jsti oNl

'

Annual Report
f,rlcd pursuant

to t\l-99-3tr,, et seq. and s\7-q{}-501 of the Colorado Revised Statutes (C.R.S)

ID number:

1

9891 01 0081

Entity nanre:

GLOBAL EQUITIES, LLC
Jr"rrisdiction under the larv ol'rvhich the
entity rvas tormecl or

registered:

l. Principal olfice

street

aclclress:

Cglorqglo

8697 Blue Creek Road
(Str(el Jnme

LtilLl n1!nrb€r)

co

Evergreen

80439

t.\t,ntt

t(.'irr'

tl'o.ttul ,/.ip

(oilt

United States
(Counrr.t, il not

tProvitre il applicoble )
2. Principal office rnailing addrcss:
( il d itlelent lr'onr abovc)

(Street nume uncl numbcr etr l'ost Oliice Boxinfi;rmtilion)

r.\r,tr.t

rCiryt

- iJ applit'ul:le)

(Prot'ince

3.Registeredagentname: (if'aninciivicluar)

Fi-g.tllil,usl)

OR lif

US)

rP,'vul

(Coatlr.v il not

1l'

Cotlt't

US1

J

Qgy'd--r|ir:n

(ivliddlct

tSuf{i.tt

a busines-s organiz-ation)

4. Tl-re persor"r identified above as registered agent has consentecl to being so appointecl.

5. Registereci asent street

aclilress;

8697 Blue Creek Road
(Slreet tume und run$cr)

Evergreen
(Cit.v)

t(Ir:PORl'

Iragc

lol2

Co

tSutct

80439
th,:tIl

/-ip L'qi()

I{ev. 5/0 I /20 I 0

Itegistered agent mailing adc'lress:
{ ii ditlerent ironr abtve)

(Stre€t nanlt and nunther or Post O{lice Box in/ormotion)

(PostoliZip Codt)

(.\turt1

lCirvt

if not

lCoutlrf

(Prot'ince' il aPPlicahle)

LiS)

Notice:
or
Causing this document tg be delivered to the secretary olstate for iiling shall constitute the alllnnation
clelivery, uncler penalties of perjury, tliat the document is the
acknoli-ledgmenr of each iniiividr.ral causing such
inclivi6ual'i acr anc-l <ieecl, or thar thc inciividual in goocl faith believes the docurncnt is the act and dced of the
persoli o1 s4rose behalf the individual is causing the docurnent to be <lelii,ered for iiling. taken in conlbnrlity
*,ith ,h* reqitirements of part 3 of article 90 of title 7, C.R.S., the constituent documents. and tlie organic
the
statutes, on.l thut the inclividual in gooil {aith believes the facts stateci in the document are true and
and the organic statutes'
clocumerit cornplies i.vith the requirements of that Part, the constituent doounents.
"I'his perjury'notice applies to each individual r.vho causes this document to be delivered to the secretarrv ot
state. rvhether or not such indrviduzrl is named in the clocument as one rvho has caused it to be delivered.
7. Namels) and address(es) of the

individual(s) causing the document
to be delivered for filing:

Hilarie

Anderson
[usr)

1,\ulJirl

lFtrsr )

8697 Blue Creek Rd.
!.itrv,t ttrtm' ,rttJ

Evergreen
(C

___

nailt( otLl.tiltlress of such individuals

r ilr lstt

(

tlll(\' 8u\ itf trttulilrn

j

CO 80439
I ,St

tt1 1

(Provint't - if altpliuble

n11ry|-,,

(Postul,'Zip ()tde)

ilte i

United States
)

lcounlnt

-.

il'not

LiS)

)

Disclaimer:
This tbrm, and any relatecl ir.rstructiolts, are not intended to plovide legal, business or tax advice. and are
oi'fered as ;r public sen,ice r,vithor"rt representatiolr or wananty. While this ibrm is believed to satisfy lrrinimum
legal requir.erncnts as of its revision date, compliar.rce with applicable law. as the' same mal' be arnended {ron
tirie tg tln1e. remains lhe responsibility of the user of this tbrm. Questions should be addressed to the user's
att()rne)t.

RIT.PORl

Page 2

rti2

I{ev.5/01/2010

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UNITEDSTATES
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Fax Transmission To: CAMILLE DANIELS
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Dear: CAMILLE DANIELS:
The following is in response to your 0UA7P01'l request for delivery information on your
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UNITEDSTATES
POSTALSERVICE-

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Fax Transmission To: CAMILLE DANIELS
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Dear: CAMILLE DANIELS:
The following is in response to your 0410712011 request for delivery information on your
Certified tvtailgHitl item number 7010 3090 0003 71 15 9239. The delivery record shows that
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07, 2011, 11:48 am, EVERGREEN, CO 80439
Notice Left, March 3'1,20'11,2:47 pm, EVERGREEN, CO 80439
Acceptance, March 28, 2011,4:48 pm, SANTA MONICA, CA 90405

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CERTIFICATE OF SERVICE
The undersigned hereby certifies that all counsel of record who have

3

consented to electronic service are being served with a copy of the foregoing

4

document via Central District of California CM/ECF system on April 18, 2011

5
6

____/s/ George A. Shohet_______________

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---------------------------------------------------------------------------------------------------------------------------CERTIFICATE OF SERVICE