Anwar et al v. Fairfield Greenwich Limited et al

Filing 146

AFFIDAVIT OF SERVICE. Greenwich Sentry, L.P. served on 2/19/2009, answer due 3/11/2009. Service was accepted by Mary Drummond, Managing Agent. Document filed by David I. Ferber. (Wallner, Robert)

Anwar et al v. Fairfield Greenwich Limited et al

Doc. 146

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SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK
x DAVID i. FERBER SEP IR,

NEW

YORK

COlINT CLERK'S Oi=i=~E

fEB 1 3 2009

Index No.: ~~~tJ~ÅRED
Date purcha~AA9lrß?ß~y FILED
Plaintiff designates New York County as the place of tnal.
The basis of the venue is Plaintiffs and Defendants' Residence

Plaintiff,
vs.

FAIRIELD GREENWICH GROUP , FAIRIELD GREENWICH LIMITED, FAIIELD GREENWICH (BERMA) LTD., FAIIELD GREENWICH ADVISORS LLC, GLOBEOP FINANCIA SERVICES LLC, CITCO FU SERVICES (EUROPE) BV, CITCO (CANADA) INC., WALTER M. NOEL, JR., JEFFREY TUCKER,

SUMONS
Plaitiff resides in New York, NY
County of

ANRES PIEDRAIT A, BRI FRACOEUR,
AMIT VIlA YVERGIY A, PRICEWATERHOUSECOOPERS LLP, and

PRICEWATERHOUSE COOPERS ACCOUNANTS N.V.,
Defendants,
and

New York

GREENWCH SENTRY, L.P.,
Nominal Defendant.
x

TO THE ABOVE NAMD DEFENDANTS:

YOU AR HEREBY SUMONED TO anwer the complaint in tls action and to
serve a copy of your answer, or, if

the complait is not served with tls sumons, to serve a

notice of appearance on the Plaitiff's Attorneys within 20 days after the servce of tls

sumons, exclusive of the day of service (or witln 30 days after the servce is complete if this
sumons is not personally delivered to you with the State of

New York); and in case of your

Dockets.Justia.com

failure to appear or answer, judgment wil

be taken against you by default for the relief

demanded in the complaint.

Dated: February 13, 2009
Defendants' Addresses:

(SEE ATTACHED SCHEDULE A)

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Attorneys for Plaintiff:
ánord Dumain
Matthew Gluck

Brad Fnedman Andrei V. Rado
Knsti Stahe McGregorOne

Pennsylvania Plaza New York, NY 10119 Telephone: [phone]
Stephen A. Weiss Chnstopher M. Vande Kieft

SEEGER WEiSS LLP One Wiliam Street New York, NY 10004
Telephone: [phone]

SCHEDULE

A

FAIRFIELD GREENWICH GROUP
c/o Corporation Service Company 2711 Centerville Road, Suite 400 Wilmington, DE 19808

FAIRFELD GREENWICH LIMITED Att: Mark McKeefr, Esq.
55 East 52nd Street, 33rd Floor
New York, NY 10055

FAIRFELD GREENWCH (BERMA) LTD.
Suite 606 Hamlton, Bermuda HM11
12 Church Street,

FAIRFELD GREENWCH ADVISORS LLC
c/o Corporation Servce Company

2711 Centervlle Road, Suite 400 Wilmington, DE 19808

GLOBEOP FINANCIAL SERVICES LLC
450 Mamaroneck Avenue Harson, NY 10528

CITCO FUND SERVICES (EUROPE) BV Telestone 8, Teleport, Nantaweg 165 1043 BW Amsterdam
The Netherlands

CITCO (CANADA) INC. 2 Bloor Street East, Suite 2700 Toronto, Ontano M4W 1A8 Canada

WALTER M. NOEL, JR 175 Round Hil Rd. Greenwich, CT 06831-3724
400 Park Ave., Apt. 2B New York, NY 10021-2759
400 First Neck Ln.
Southampton, NY 11968-4710

JEFFRY TUCKER
662 Stonebridge Rd.

Schuylervlle, NY 11968-4710

ANDRES PIEDRAHITA
2433 Fisher Island Dr. 5303 Miami Beach, FL 33109-0120

BRIAN FRCOEUR
c/o Fairfeld Greenwich (Bermuda) Ltd. 12 Church Street, Suite 606
Hamilton, Bermuda HM11

AMT VIJAYVRGIYA
c/o Fairfield Greenwich (Bermuda) Ltd. 12 Church Street, Suite 606 Hamilton, Bermuda HM1l

PRICEWATERHOUSECOOPERS LLP
Royal Trust Tower, Suite 3000 Toronto-Dominion Centre

77 Kig Street West Toronto, Ontaro M5K 1G8 Canada
PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. Thomas R. Malthusstraat 5 1066 JR AMSTERDAM

GREENWCH SENTRY, L.P.
c/o Corporation Service Company 2711 Centervlle Road, Suite 400
Wilmgton, DE 19808

AFFIDAVIT OF PROCESS SERVER
In The Supreme Court of the State of New York in and for the County of

New York

David i. Ferber SEP IRA Index No: 600469/2009 Filed: 2/13/09
P laintiff( s)

v Fairfield Greenwich Group, et al Defendant(s)
I declare that I am a citizen of within the boundaries of

the United States, over the age of eighteen and not a par to ths action. And tht

the state where servce was effected, I wa authoried to pedorm sad serice

Service: I served Greenwich Sentr, L.P.

with the documents: Summons with Schedule A; Limited Parers Derivative Complaint with Jur Trial Demaded; Endorse with
Index Number and Date of

Filing

Person Served: Mary Druond, Manging Agent duly authoried to accept servce.
Service Address: Corporation Servce Company, Registered Agent, 2711 Centervile Rd., # 400, Wilmgtn, DE 19808
Date of

Service: Febru 19,2009

Time of

Servce: 3:20 p.m.

Manner of Servce: (X) By personally deliverig copies to the person/authoried agent of entity being served.
( ) By leaving, during offce hours, copies at the offce of the pen/entity beng sered, leaving sa with the peon appartly in chae therf
( ) By leaving copies at the dwellng house or usual place of abe of the pern being sered, with a membe of

th household iS or older an explaiung the generl

nature of the papers. ( ) By posting copies in a conspicuous maer to the addres of th peron/entity being sered.

N on-Servce: After due seah, carful inquiry and dilgent attempts at the addres( es) listed above, I have be unale to effect proes upon the pen/entity
being seived beause of

the following reon(s):

( ) Unkown at addrs ( ) Evading ( ) Moved, left no foiwarng () Oter
( ) Addres does not exist ( ) Serice canceled by Litigant () Unable to sere in a timely fahion

Service Attempts: Serice wa attempted on

at at
City

at at

at
at

Description: Age: 40's Sex: F

Race: B

Hgt: 5'6" Wgt: 135 Hair: Brown Glaes: No

I declare under penalty of peijur that the inormation contained herein is tre and correct and th afdavit wa executed on:

February 20, 2009 Date

at Wilmington,

Delaware State

Danel Newcomb, Process Server
State of County of

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Delaware New Castle

Subscribed and Sworn before me, a Nota Public of

the State of

Delawae on Febru 20,2009

Witness My Hand and Offcial Seal To

Kimberly . Rya My Co si 15/12
Nota Public, State of

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Delawa

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