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- MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
- RIKER, DANZIG, SCHERER, HYLAND & PERRETTI LLP
- Headquarters Plaza
- One Speedwell Avenue
- Morristown, NJ 07962-1981
- Telephone: (973) 538-0800
- GONZALEZ SAGGIO & HARLAN LLP
- Cristina D. Hernandez (SBN 283500)
- 2 N. Lake Ave., Suite 930
- Pasadena, CA 91101
- Telephone: (626) 440-0022
- Facsimile: (626) 6281725
- Attorneys for Plaintiff UBS Bank USA
- UNITED STATES DISTRICT COURT
- CENTRAL DISTRICT OF CALIFORNIA
- UBS BANK USA, an industrial bank,
- Plaintiff,
- vs.
- BROCK PIERCE, an individual,
- Defendant.
- Case No. CV13-03418-BRO-PLA
- PLAINTIFF’S MEMORANDUM
- REGARDING PROPER SERVICE OF
- PROCESS
- Hearing: November 4, 2013
- Time: 1:30 pm
- Complaint Filed: May 13, 2013
- Per this Court’s Order to Show Cause dated October 28, 2013 (entered October 29,
- 2013), plaintiff UBS Bank USA submits this memorandum demonstrating that defendant
- Brock Pierce was properly served pursuant to Fed. R. Civ. P. 5 and Cal. Code Civ. Proc.
- § 415.20(b). In further support of this submission, Plaintiff submits herewith the Proof of
- Service of Summons and Complaint (Ex. 1), the Proof of Service by Mail (Ex. 2), the
- Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 1 of 5 Page ID #:95
- MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
- Affidavit of Reasonable Diligence of Leon Moore of First Legal Support Services (Ex.
- 3), and the Affidavit of Cristina D. Hernandez (Ex. 4).
- 1. Fed. R. Civ. P. 4(c) requires that service be made by a person who is at least
- 18 years old and not a party to the summons and complaint. Fed. R. Civ. P. 4(e) further
- states that service of an individual may be accomplished by “following state law for
- serving a summons in an action brought in courts of general jurisdiction in the state
- where the district court is located or where service is made.” Fed. R. Civ. P. 4(e)(1).
- 2. Cal. Code Civ. Proc. §§ 415.10 et seq. sets forth the various methods for
- effectuating proper service of process on individuals in California. Section 415.10 states
- that service may be made by personal delivery of the summons to the person being
- serviced. If a copy of the summons and complaint cannot with “reasonable diligence” be
- personally delivered to the person to be served, Cal. Code Civ. Proc. § 415.20 states that
- substituted service can be effectuated by, among other things, leaving a copy of the
- summons at the party’s “usual place of business…in the presence of… a person
- apparently in charge of his or her office [or] place of business” and who is at least 18
- years of age and informed of the contents thereof. In such circumstance, a copy of the
- summons has to also be mailed to the person served “at the place where a copy of the
- summons and complaint were left.” Id.
- 3. California courts have found that three attempts at service constitutes
- “reasonable diligence.” See, e.g., Trackman v. Kenney, 187 Cal. App. 4th
- 175, 185-186
- (Cal. App. 3d Dist. 2010).
- 4. Here, plaintiff engaged First Legal Support Services to effectuate service.
- Leon Moore, a registered California process server (Registration No. 4306), attempted
- service on defendant Brock Pierce on five occasions, as he attested to under oath in his
- Affidavit of Reasonable Diligence (Moore Aff. Ex. 3). Those occasions were as follows:
- Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 2 of 5 Page ID #:96
- MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
- a. On Friday, May 17, 2013 at 7:45pm, Mr. Moore attempted service at Mr.
- Pierce’s home address (650 Sunset Avenue, Venice, CA 90291). The
- home was dark and there was no answer at the gate. Id.
- b. On Thursday, May 23, 2013 at 1:00pm, Mr. Moore made his second
- attempt at service at Mr. Pierce’s home address. There again was no
- answer, and the process server saw at the home addressed to Mr. Pierce,
- thus confirming that the address was, in fact, Mr. Pierce’s residence. Id.
- c. On Tuesday, May 28, 2013 at 9:10pm, Mr. Moore made his third attempt
- at service at Mr. Pierce’s home address. Again, there was no answer. Id.
- d. On Monday, June 3, 2013 at 12:45pm, Mr. Moore made his fourth
- attempt at service at Mr. Pierce’s workplace – 310 Wilshire Blvd., Santa
- Monica, CA 90401. Id. The business located at that address is Playsino;
- Playsino’s website states that Mr. Pierce is the Chairman of that
- company. (Hernandez Aff. Ex. 4, at 4). Mr. Pierce’s LinkedIn profile
- also lists Playsino as his business from April 2012 to the present. Id. at ¶
- 5. When Mr. Moore attempted service, an employee at the office told
- Mr. Moore that Mr. Pierce was not in and that his return time/date was
- unknown. (Moore Aff. Ex. 3).
- e. On Wednesday, June 5, 2013 at 3:30pm, Mr. Moore made his fifth
- attempt at service at Mr. Pierce’s last known place of work. An
- employee again said that Mr. Pierce was not in. Id.
- 5. After five total attempts at service, Mr. Moore effectuated substituted
- service on Mr. Pierce by serving a copy of the summons and complaint to a person at
- least 18 years of age and in charge of Mr. Pierce’s business – Michael Steuer, the Chief
- Technology Officer of Playsino. Id. Playsino’s website confirms that Mr. Steuer is the
- company’s Chief Technology Officer. (Hernandez Aff. Ex. 4, at 4). Mr. Moore further
- sent Mr. Pierce a copy of the summons and complaint via mail to Mr. Pierce at Playsino’s
- address. (Moore Aff. Ex. 3).
- Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 3 of 5 Page ID #:97
- MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
- 6. By attempting service three times at Mr. Pierce’s home address and twice at
- Mr. Pierce’s place of business, then serving Mr. Pierce at his business address with a
- person at least 18 years of age and in charge of the office, then mailing a copy of the
- summons and complaint to the same address, Plaintiff satisfied the requirements for
- service under Cal. Code Civ. Proc. § 415.20.
- 7. Moreover, since the date of service, Plaintiff has sent all copies of all filings
- via mail to Mr. Pierce at his home and work addresses. The mail has not been returned.
- (Hernandez Aff. Ex. 4, at 6).
- In summary, Plaintiff made extensive efforts to serve Mr. Pierce in person, and
- when that was not possible Plaintiff then adhered to the requirements of California law
- for substituted service of process. Plaintiff further endeavored to give Mr. Pierce notice
- of this action and the pending motion for default judgment by delivering all papers to him
- via mail to his known home and work address. For whatever reason, Mr. Pierce has
- elected not to appear in these proceedings. Therefore, for the reasons set forth in
- Plaintiff’s Motion for Default Judgment (and supporting documentation), and this
- Memorandum, Plaintiff’s Motion should be granted.
- Dated: October 30, 2013 GONZALEZ SAGGIO & HARLAN LLP
- /s Cristina D. Hernandez
- Cristina D. Hernandez
- RIKER, DANZIG, SCHERER, HYLAND &
- PERRETTI LLP
- Headquarters Plaza
- One Speedwell Avenue
- Morristown, NJ 07962-1981
- Attorneys for Plaintiff UBS Bank USA
- Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 4 of 5 Page ID #:98
- MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
- CERTIFICATE OF SERVICE
- The undersigned hereby certifies that a copy of the foregoing PLAINTIFF’S
- NOTICE OF MOTION AND MOTION FOR DEFAULT JUDGMENT was filed
- through the ECF system and will be served via U.S. Mail to the following on October 30,
- 2013:
- Brock Pierce
- 650 Sunset Avenue
- Venice, CA 90291-2733
- 310 Wilshire Boulevard
- Santa Monica, CA 90401
- /s/ Cristina D. Hernandez
- Cristina D. Hernandez
- Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 5 of 5 Page ID #:99
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