Anwar et al v. Fairfield Greenwich Limited et al

Filing 147

AFFIDAVIT OF SERVICE of Summons and Complaint served on Greenwich Sentry Partners, L.P. on 2/19/2009. Service was accepted by Mary Drummond, Managing Agent. Document filed by Frank E. Pierce, Frank E. Pierce Ira. (Wallner, Robert)

Anwar et al v. Fairfield Greenwich Limited et al

Doc. 147

SUPREME COURT OF THE STATE OF NEW YORK

COUNY OF NEW YORK
x

FRA E. PIERCE and FRA E. PIERCE IR,
Plaintiffs,
vs.

Index No.: CoOO49~ I ZOÖ~
Date Puchased: 2/17/2009

Plaintiffs designate New York
County as the place of tral.

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

.,

The basis of the venue is Plaintiffs' and Defendants' Residence

SUMMONS

ANRES PIEDRAIT A, BRI FRACOEUR
AMIT VIJAYVERGIYA, and PRICEWATERHOUSECOOPERS LLP,
Defendants,
County of

Plaitiffs reside in New York, NY
New York

and
GREENWICH SENTRY PARTNRS, L.P.,

..
NEW YORK

-,

Nomial Defendant.
x
'r

COUNTY CLERK'S oi:t:.
(fEB 1 7 2009

TO THE ABOVE NAMED DEFENDANTS:

NOT COMPARED WITH copy FiiED

YOU AR HEREBY SUMMONED TO anwer the complaint in this action and to
serve a copy of your answer, or, ifthe complaint is not served with ths sumons, to serve a
notice of appearance on the Plaintiffs' Attorneys within 20 days after the servce of

this

summons, exclusive of the day of service (or withi 30 days after the service is complete if this
sumons is not personally delivered to you withi 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 17,2009
Defendants' Addresses:

Attorneys for Plaintiffs:

MILBERG LLP

(SEKATTACHED SCHEDULE A)

By. £l~MßL
anford Dumain
Matthew Gluck Brad Friedman Andrei V. Rado
Krsti Stahe McGregor
One Pennsylvania Plaza

New York, NY 10119 Telephone: [phone]
Stephen A. Weiss

Chrstopher 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
Wilmigton, DE 19808

FAIRFELD GREENWICH (BERMDA) LTD.
12 Church Street, Suite 606

Hamilton, Bermuda HMll

FAIRFIELD GREENWICH ADVISORS LLC
c/o Corporation Service Company 2711 Centervile Road, Suite 400
Wilmgton, DE 19808

GLOBEOP FIANCIAL SERVICES LLC
450 Mamaroneck Avenue Harson, NY 10528

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

CITCO (CANADA) INC. 2 Bloor Street East, Suite 2700 Toronto, Ontario M4W lA8 Canada

WALTER M. NOEL, JR
175 Round Hill Rd. Greenwich, CT 06831-3724

400 Park Ave., Apt. 2B New York, NY 10021-2759
400 First Neck Ln. Southhampton, NY i 1968-47 i 0

JEFFRY TUCKER
662 Stonebridge Rd.

Schuylervile, NY 11968-4710

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

BRIAN FRANCOEUR
c/o Fairfield Greenwich (Bermuda) Ltd. 12 Church Street, Suite 606
Hamilton, Bermuda HM 11

AMIT VIJAYVERGIYA
c/o Fairfield Greenwich (Bermuda) Ltd. 12 Church Street, Suite 606

Hamilton, Bermuda HMll

PRICEWATERHOUSECOOPERS LLP
Royal Trust Tower, Suite 3000 Toronto-Dominion Centre 77 King Street West Toronto, Ontaro M5K 1 G8 Canada

GREENWICH SENTRY PARTNERS, L.P. c/o Corporation Service Company 2711 Centervile Road, Suite 400
Wilmngton, DE 19808

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

New York

Fra E. Pierce and Fran E. Pierce IR Index No: 60098/200 Filed: 2117/09

Plaitis)
v

Faield Grwich Grup, et al
Defendat(s)
I delare th I am a citizen of th Unite States, over the age of eighte an not a par to tls action. An tht
with the bowiares of

the stte wher servce wa effted, I wa authori to perorm sad sece

Servce: I serv Greewich Sentr Parrs, L.P.

with the docents: Sumons with Schedule A; Limte Parer Devative Complait with Jur Tri Dem; Endors with
Index Nwnber and Date of

Filg

Pern Served: Miu Drond. Managing Agent duy authrizc to accet sece. Service Addrss: Coipration Serce Company, Regiteed Agent, 2711 Centelle Rd, # 40, Wiln, DE 19808
Date of Servce: Febru 19, 2009
Time of

,,

Servce: 3:20 p.rn

Manner of Servce: (X) By personaly delive copies to the pen/authori agen of entity bein sed th pmiienit bei ser, leavin sao will th peon appa in cI thf ( ) By leavig, du offce bows, coies at the off'e of
( ) By leavi copies at the dwcUing bous Dr us pla ofabo of

( ) By po copies in a consicuo maer to thc adre of thc pccitity being seed

nare of th pa. '
tho pcD be sci, with a meer of

th bouschold 18 or older anllla the gcil

Non-Servce: Af duc search, carful inqui an dilget atpt at th addrees) listed abve, I have bcc wi to efec pni upn the pcmnleity th followi ren(8): be seed beaus of ,'

( ) Unkwn at addr ( ) Evadin ( ) Moved,lef no fonY () Oter
( ) Addre docs no exist ( ) Sercc canceed by liigat () Unale to se in a tily faon

Serce Attempts: Serce was atempte on

at at
City

at
at

at

ai

Description: Age: 40's Sex: FRace: B

Hgt: 5'6" Wgt: 135 Hai Brown Glase: No

I declae uner penty of peijur tht the inormtion conta herin is tn and corr and ths afdavit wa execte on:
Februar 20, 2009

at Wilmgton,

Delawae
State

Date

Danel Newcomb, Process Ser
State of County of

~J)f\d.

Delawar
New Castle

Subscribed and Sworn before me, a Nota Public of

the State of

Delawae on Febru 20,2009 '

Witness My HaRd and Offcial Sel To

'~
5/12

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