Advertisement
Guest User

Untitled

a guest
Jun 21st, 2014
310
0
Never
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
text 7.76 KB | None | 0 0
  1.  
  2. MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
  3.  
  4.  
  5. RIKER, DANZIG, SCHERER, HYLAND & PERRETTI LLP
  6. Headquarters Plaza
  7. One Speedwell Avenue
  8. Morristown, NJ 07962-1981
  9. Telephone: (973) 538-0800
  10.  
  11. GONZALEZ SAGGIO & HARLAN LLP
  12. Cristina D. Hernandez (SBN 283500)
  13. 2 N. Lake Ave., Suite 930
  14. Pasadena, CA 91101
  15. Telephone: (626) 440-0022
  16. Facsimile: (626) 6281725
  17.  
  18. Attorneys for Plaintiff UBS Bank USA
  19.  
  20. UNITED STATES DISTRICT COURT
  21. CENTRAL DISTRICT OF CALIFORNIA
  22.  
  23. UBS BANK USA, an industrial bank,
  24.  
  25. Plaintiff,
  26.  
  27. vs.
  28.  
  29. BROCK PIERCE, an individual,
  30.  
  31. Defendant.
  32.  
  33. Case No. CV13-03418-BRO-PLA
  34.  
  35. PLAINTIFF’S MEMORANDUM
  36. REGARDING PROPER SERVICE OF
  37. PROCESS
  38.  
  39.  
  40. Hearing: November 4, 2013
  41. Time: 1:30 pm
  42.  
  43. Complaint Filed: May 13, 2013
  44.  
  45.  
  46. Per this Court’s Order to Show Cause dated October 28, 2013 (entered October 29,
  47. 2013), plaintiff UBS Bank USA submits this memorandum demonstrating that defendant
  48. Brock Pierce was properly served pursuant to Fed. R. Civ. P. 5 and Cal. Code Civ. Proc.
  49. § 415.20(b). In further support of this submission, Plaintiff submits herewith the Proof of
  50. Service of Summons and Complaint (Ex. 1), the Proof of Service by Mail (Ex. 2), the
  51. Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 1 of 5 Page ID #:95
  52. MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
  53.  
  54.  
  55. Affidavit of Reasonable Diligence of Leon Moore of First Legal Support Services (Ex.
  56. 3), and the Affidavit of Cristina D. Hernandez (Ex. 4).
  57. 1. Fed. R. Civ. P. 4(c) requires that service be made by a person who is at least
  58. 18 years old and not a party to the summons and complaint. Fed. R. Civ. P. 4(e) further
  59. states that service of an individual may be accomplished by “following state law for
  60. serving a summons in an action brought in courts of general jurisdiction in the state
  61. where the district court is located or where service is made.” Fed. R. Civ. P. 4(e)(1).
  62. 2. Cal. Code Civ. Proc. §§ 415.10 et seq. sets forth the various methods for
  63. effectuating proper service of process on individuals in California. Section 415.10 states
  64. that service may be made by personal delivery of the summons to the person being
  65. serviced. If a copy of the summons and complaint cannot with “reasonable diligence” be
  66. personally delivered to the person to be served, Cal. Code Civ. Proc. § 415.20 states that
  67. substituted service can be effectuated by, among other things, leaving a copy of the
  68. summons at the party’s “usual place of business…in the presence of… a person
  69. apparently in charge of his or her office [or] place of business” and who is at least 18
  70. years of age and informed of the contents thereof. In such circumstance, a copy of the
  71. summons has to also be mailed to the person served “at the place where a copy of the
  72. summons and complaint were left.” Id.
  73. 3. California courts have found that three attempts at service constitutes
  74. “reasonable diligence.” See, e.g., Trackman v. Kenney, 187 Cal. App. 4th
  75. 175, 185-186
  76. (Cal. App. 3d Dist. 2010).
  77. 4. Here, plaintiff engaged First Legal Support Services to effectuate service.
  78. Leon Moore, a registered California process server (Registration No. 4306), attempted
  79. service on defendant Brock Pierce on five occasions, as he attested to under oath in his
  80. Affidavit of Reasonable Diligence (Moore Aff. Ex. 3). Those occasions were as follows:
  81.  
  82. Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 2 of 5 Page ID #:96
  83. MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
  84.  
  85.  
  86. a. On Friday, May 17, 2013 at 7:45pm, Mr. Moore attempted service at Mr.
  87. Pierce’s home address (650 Sunset Avenue, Venice, CA 90291). The
  88. home was dark and there was no answer at the gate. Id.
  89. b. On Thursday, May 23, 2013 at 1:00pm, Mr. Moore made his second
  90. attempt at service at Mr. Pierce’s home address. There again was no
  91. answer, and the process server saw at the home addressed to Mr. Pierce,
  92. thus confirming that the address was, in fact, Mr. Pierce’s residence. Id.
  93. c. On Tuesday, May 28, 2013 at 9:10pm, Mr. Moore made his third attempt
  94. at service at Mr. Pierce’s home address. Again, there was no answer. Id.
  95. d. On Monday, June 3, 2013 at 12:45pm, Mr. Moore made his fourth
  96. attempt at service at Mr. Pierce’s workplace – 310 Wilshire Blvd., Santa
  97. Monica, CA 90401. Id. The business located at that address is Playsino;
  98. Playsino’s website states that Mr. Pierce is the Chairman of that
  99. company. (Hernandez Aff. Ex. 4, at 4). Mr. Pierce’s LinkedIn profile
  100. also lists Playsino as his business from April 2012 to the present. Id. at ¶
  101. 5. When Mr. Moore attempted service, an employee at the office told
  102. Mr. Moore that Mr. Pierce was not in and that his return time/date was
  103. unknown. (Moore Aff. Ex. 3).
  104. e. On Wednesday, June 5, 2013 at 3:30pm, Mr. Moore made his fifth
  105. attempt at service at Mr. Pierce’s last known place of work. An
  106. employee again said that Mr. Pierce was not in. Id.
  107. 5. After five total attempts at service, Mr. Moore effectuated substituted
  108. service on Mr. Pierce by serving a copy of the summons and complaint to a person at
  109. least 18 years of age and in charge of Mr. Pierce’s business – Michael Steuer, the Chief
  110. Technology Officer of Playsino. Id. Playsino’s website confirms that Mr. Steuer is the
  111. company’s Chief Technology Officer. (Hernandez Aff. Ex. 4, at 4). Mr. Moore further
  112. sent Mr. Pierce a copy of the summons and complaint via mail to Mr. Pierce at Playsino’s
  113. address. (Moore Aff. Ex. 3).
  114. Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 3 of 5 Page ID #:97
  115. MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
  116.  
  117.  
  118. 6. By attempting service three times at Mr. Pierce’s home address and twice at
  119. Mr. Pierce’s place of business, then serving Mr. Pierce at his business address with a
  120. person at least 18 years of age and in charge of the office, then mailing a copy of the
  121. summons and complaint to the same address, Plaintiff satisfied the requirements for
  122. service under Cal. Code Civ. Proc. § 415.20.
  123. 7. Moreover, since the date of service, Plaintiff has sent all copies of all filings
  124. via mail to Mr. Pierce at his home and work addresses. The mail has not been returned.
  125. (Hernandez Aff. Ex. 4, at 6).
  126. In summary, Plaintiff made extensive efforts to serve Mr. Pierce in person, and
  127. when that was not possible Plaintiff then adhered to the requirements of California law
  128. for substituted service of process. Plaintiff further endeavored to give Mr. Pierce notice
  129. of this action and the pending motion for default judgment by delivering all papers to him
  130. via mail to his known home and work address. For whatever reason, Mr. Pierce has
  131. elected not to appear in these proceedings. Therefore, for the reasons set forth in
  132. Plaintiff’s Motion for Default Judgment (and supporting documentation), and this
  133. Memorandum, Plaintiff’s Motion should be granted.
  134.  
  135. Dated: October 30, 2013 GONZALEZ SAGGIO & HARLAN LLP
  136.  
  137. /s Cristina D. Hernandez
  138.  
  139. Cristina D. Hernandez
  140.  
  141. RIKER, DANZIG, SCHERER, HYLAND &
  142. PERRETTI LLP
  143. Headquarters Plaza
  144. One Speedwell Avenue
  145. Morristown, NJ 07962-1981
  146.  
  147. Attorneys for Plaintiff UBS Bank USA
  148.  
  149. Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 4 of 5 Page ID #:98
  150. MEMORANDUM REGARDING PROPER SERVICE OF PROCESS
  151.  
  152.  
  153.  
  154. CERTIFICATE OF SERVICE
  155. The undersigned hereby certifies that a copy of the foregoing PLAINTIFF’S
  156. NOTICE OF MOTION AND MOTION FOR DEFAULT JUDGMENT was filed
  157. through the ECF system and will be served via U.S. Mail to the following on October 30,
  158. 2013:
  159. Brock Pierce
  160. 650 Sunset Avenue
  161. Venice, CA 90291-2733
  162.  
  163. 310 Wilshire Boulevard
  164. Santa Monica, CA 90401
  165.  
  166.  
  167. /s/ Cristina D. Hernandez
  168. Cristina D. Hernandez
  169.  
  170. Case 2:13-cv-03418-BRO-PLA Document 16 Filed 10/30/13 Page 5 of 5 Page ID #:99
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement