Gordon v. Elite Consulting Group, LLC et al

Filing 21

ORDER granting plaintiff's motion to extend summons for 90 days and for alternate service by publication upon defendants Witherspoon and Edgetech International Inc. 19 . Signed by District Judge George Caram Steeh. (MBea)

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION ROBERT D. GORDON, RECEIVER OF THE ESTATE OF GREGORY N. McKNIGHT, LEGISI MARKETING INC., and LEGISI HOLDINGS, L.L.C., Plaintiffs, vs. ELITE CONSULTING GROUP L.L.C., a Florida limited liability company, et al., Defendants. _____________________________/ ORDER GRANTING PLAINTIFF'S MOTION TO EXTEND SUMMONS FOR 90 DAYS AND FOR ALTERNATE SERVICE BY PUBLICATION UPON DEFENDANTS WITHERSPOON AND EDGETECH INTERNATIONAL INC. (# 19) Plaintiff Receiver Robert D. Gordon moves to extend the summons and for substituted service by publication upon defendants Tricia Witherspoon and Edgetech International Inc.. Plaintiff proffers evidence that attempts to serve defendant Witherspoon at Elite Consulting Group LLC's office in Hallandale, Florida, have failed because the office is vacant. Plaintiff also proffers evidence that process servers have learned that defendant Edgetech no longer occupies its office in Lauderdale by the Sea, Florida, and that Edgetech has not had a resident agent since March 20, 2009. Plaintiff asserts its diligent search of Florida public records, and the efforts of private investigators, have failed to disclose an address for either Witherspoon or Edgetech International Inc., and that service of process has failed at their last known addresses. Case No. 09-CV-10772 HON. GEORGE CARAM STEEH

On a showing of good cause, the court may extend the time of service for an appropriate period. Fed. R. Civ. P. 4(m). Service upon an individual or unincorporated association situated within a federal judicial district may be effected here pursuant to the law of Michigan. Fed. R. Civ. P. 4(e)(1), (h)(1)(A). Michigan law provides that "[o]n a showing that service of process cannot reasonably be made as provided by this rule, the court may by order permit service of process to be made in any other manner reasonably calculated to give the defendant actual notice of the proceedings and an opportunity to be heard." M.C.R. 2.105(I)(1). Notice by posting or publication is provided for and available pursuant to an order under M.C.R. 2.105(I). M.C.R. 2.106. On a showing of good cause, plaintiff's motion to extend the summons is hereby GRANTED for a period of 90 days. The summons as it pertains to defendants Tricia Witherspoon and Edgetech International Inc. is hereby EXTENDED through September 29, 2009. Plaintiff's motion for substituted service is hereby GRANTED to the extent plaintiff may serve defendants Tricia Witherspoon and Edgetech International Inc. pursuant to M.C.R. 2.106 by publishing a copy of this order once each week for six consecutive weeks in a newspaper in the counties where the defendants were last known to reside and in Wayne County, Michigan. The defendants are hereby NOTIFIED that: This action is pending in the United States District Court for the Eastern District of Michigan, United States Courthouse, 231 West Lafayette #238, Detroit, Michigan, 48226. The plaintiffs are Robert D. Gordon, Receiver of the Estate of Gregory N. McKnight, Legisi Marketing Inc., and Legisi Holdings, L.L.C.. The defendants are Elite Consulting Group, L.L.C., Ivan Monsalve a/k/a Ivan Monsalves, Marsha Friedman, Karen L. Redman, Tricia Witherspoon, Jane Doe, John Doe, and Edgetech International, Inc.. 2

The lawsuit alleges violations of State and Federal securities laws. Upon receiving service, defendant Tricia Witherspoon, and defendant Edgetech International Inc., must file their answer or otherwise defend this lawsuit by motion within 20 days. A copy of an answer or a motion must also be served on plaintiff or plaintiff's counsel, Attorney Edward J. Hood, Clark Hill, 500 Woodward Avenue, Suite 3500, Detroit, Michigan 48226-3435. If a defendant who receives service fails to file an answer or otherwise defend this lawsuit within 20 days of service, the defendant's default may enter, followed by entry of a default judgment against the defendant for the relief sought by the plaintiff in the complaint. SO ORDERED. Dated: June 29, 2009 s/George Caram Steeh GEORGE CARAM STEEH UNITED STATES DISTRICT JUDGE
CERTIFICATE OF SERVICE Copies of this Order were served upon attorneys of record on June 29, 2009, by electronic and/or ordinary mail. s/Marcia Beauchemin Deputy Clerk

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