On June 23, 2020 a
Proof of Service
was filed
involving a dispute between
Schaub, Mark,
Tlg Ltd,
and
Fcp Corporate,
Fcp Corporate Ltd,
Fcp Private Llc,
Waters, Andrew Wyles,
for Unlimited Fraud (16)
in the District Court of Santa Barbara County.
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POS-010
ATTORNEY OR PAR IY WIDIOUT ATIORNL'Y iNNmr, SNA a rwww NO~I FOR COURT USE ONL Y
Malthow Donald Umholer (SBN 206607)
Diane H. Bang (SBN 271939) ELECTRONICALLY FILED
SPERTUS, LANDES 8 UMHOFER, LLP Superior Court of California
1990 S. Bundy Dr., Suite 705, Los Angeles, CA 90025
County of Santa Barbara
ILLEPNDNE No l3101826-4700 fAx No ropwwi
E.MAIL ADDREss roprmds Darrel E. Parker, Executive Officer
ATToRNEY Foll IN I Plaintiffs Mark Schaub and TLG Ltd. 2/5/2021 7:00 PM
SUPERIOR COURT OF CALIFORNIA, COUNTY OF Seals Barbara By: Elizabeth Spann, Deputy
sTREET ADDREss 1 1 00 Anaceoa Street
LMAwc Aowxss 1100 Anecaoa Slreel
cov AND TrP coDE Santa Barbara. CA 93101
wvwcNNALN Anacaoa I South Counlv
PLAINTIFF/PETITIONER. Mark Schaub aad TLG Ltd. CASE NUMBER
DEFENOANTIRESPONOENT: Andrew Wvids Waters, al al. 20CV02113
PROOF OF SERVICE OF SUMMONS
(Separate pmof of service is mquired for each pady served.)
1. Al the time of service I was at least 18 years of age and not a party to ibis action.
2. I scored copies off
s. ~x summons
b.
c. ~
~x complaint
Alternative Dispute Resolution (ADR) package
Civil Case Cover Sheet (served in complex cases only)
d.
e.
f.
~
~x
~
cmssxmmplaint
other (specify documents)l
3. a. Party served (specify name of perty as shown on documents served):
b. ~
Andrew Wvles Watem
Person (other than the party in item 3a) served on behalf of an enkty or as an authonzed agent (and not a person
under item Sb on whom subsulutad service was made) (specify name and relationship to the party named in item 3a)r
4. Address where the party was served:
385 San Ysidro Road, Monlecito, CA
5. Iscored the party (check properbox)
e. ~x by personal service. personally delivered the documents listed
I in item 2 to the party or person authorized to
receive service of process for the parly (I) on (dale)l 02/05/21 (2) at (fime)l 0848
b. ~ by substituted service. on (dale)l at (time)l
in the presence of (name and tfffe or relationship lo pemon indicsfad in item 3)l
I lefl the documents listed in item 2 with or
(1) ~ (business) a person at least 18 yearn of age apparently in charge al the office or usual place of business
of the person to be served. I Informed him or her of the general nature of Ihe papers.
(2) ~ (homa) e competent member of the household (at least 18 years of age) at the dwelkng house or usual
place of abode of Ihe party. I informed him or her of the general nature of the papers.
(3) ~ (physical address unknown) a person at least 18 yeas of age apparently in charge at the usual mailing
address ol Ihe person to be served. other than a Uniled Slates Postal Service post office box. informedI
him or her of the general nature of the papem.
(4) ~ Ithereafter mailed (by first-class, postage prepaid) copies of the documents to the person to be served
at the place where the copies were leff (Code Civ. Proc., 0 415.20). mailed the documents on
or~
I
(date)l from (aly)r a declaration of mailing is attached.
(5) ~ I attach a declaraUon of diligence stakng actions taken first to attempt personal service.
~
PNM I dl I
Fd Adwdd I lemldmf Um
PROOF OF SERVICE OF SUMMONS ww die IPdmrd,t ~ Iris
Axaw d cwapm
posdla IR wwa I Nan
POSu) I 0
PLAINTIFF/PETITIQNER: ~gtf Qcbtutxj (3 rAvtt) Tt. (I kh cl. cAsE xuueER
DEFENDANT/RESPONDENT: j),kAS/EEVJ \AA(LIE/s WA-TWZ4, 6( a(, ZOCVQV.(15
5. c. ~ by mail and acknowledgment of receipt of service. mailed the documents listed
address shown in item 4, by first-class mail, postage prepaid,
I in item 2 lo the party, to the
(3) ~
(I) on (da/e)/ (2) from (cify)r
with Iwo copies of Ihe iso/ice and hcknowiedgmeni of Receipt and a postage-paid return envelope addressed
lo me. (Alfach completed Notice and Acknowledgement of Receipt.) (code civ. Proc., 5 415.30.)
(4) ~ to an address outside California with return receipt requested. (Code Civ. Proc., g 415.40.)
d. ~ by other means (spec//y means ofserv/ce and authorizing code sec/ion//
Additional page descnbing service Is attached.
6. The Notice to the Person Served" (on the summons) was completed as follows:
b. ~
a. ~x as an Individual defendant.
as the person sued under Ihe fictitious name of (specify)/
~ as occupant.
c.
d. ~ On behalf of (specify)i
under the following Code of Civil Procedure secuon:
~
~ 416.10 (corporation) ~
~ 415.95 (business organization, form unknown)
~
~
416.20
416.30
(defunct corporation)
(joint stock company/association) ~
~
416.60 (minor)
416.70 (ward or conseivatee)
~ 416.40
416.50
(association or partnership)
(public enuly) ~
~
416.90 (authorized person)
415.46 (occupant)
other.
7. Person who served papers
a. Name: Michael Clavtor
b. Address: 5144 Foothill Road Carpinteria. CA 93013
c. Telephone number. (805)617-5562
d, The fee for service was: 5 250.00
e. am:
I
(I)
(2)
~
~
not a registered Caldomia process server.
exempt from registration under Business and Professions Code section 22350(b).
(3) ~x a registered Caldomia process server.
(ii)
~x owner
Registration Noz 288
~employee ~ independent contractor.
(iii) County: Sanla Barbara
8 ~x I declare under penalty of perjury under Ihe laws of the Slate of Cakfomia that Ihe foregoing is uue and correcl
~ OI'
I am a California sheriff or marshal and certify that the foregoing is true and correcL
I
Date: 02/05/21
Michael Claytor
EIARE Or PERSON WHO SERVGI PAPERSISIIEIIIPP OR RARSHALI Isuxxtuasi
posclslR twwo I.weri PROOF OF SERVICE OF SUMMONS PRR I d I
F I II 4 ri 4 R r/AAP
Document Filed Date
February 05, 2021
Case Filing Date
June 23, 2020
Category
Unlimited Fraud (16)
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POS-010 ATTORNEY OR PAR IY WIDIOUT ATIORNL'Y iNNmr, SNA a rwww NO~I FOR COURT USE ONL Y Malthow Donald Umholer (SBN 206607) Diane H. Bang (SBN 271939) ELECTRONICALLY FILED SPERTUS, LANDES 8 UMHOFER, LLP Superior Court of California 1990 S. Bundy Dr., Suite 705, Los Angeles, CA 90025 County of Santa Barbara ILLEPNDNE No l3101826-4700 fAx No ropwwi E.MAIL ADDREss roprmds Darrel E. Parker, Executive Officer ATToRNEY Foll IN I Plaintiffs Mark Schaub and TLG Ltd. 2/5/2021 7:00 PM SUPERIOR COURT OF CALIFORNIA, COUNTY OF Seals Barbara By: Elizabeth Spann, Deputy sTREET ADDREss 1 1 00 Anaceoa Street LMAwc Aowxss 1100 Anecaoa Slreel cov AND TrP coDE Santa Barbara. CA 93101 wvwcNNALN Anacaoa I South Counlv PLAINTIFF/PETITIONER. Mark Schaub aad TLG Ltd. CASE NUMBER DEFENOANTIRESPONOENT: Andrew Wvids Waters, al al. 20CV02113 PROOF OF SERVICE OF SUMMONS (Separate pmof of service is mquired for each pady served.) 1. Al the time of service I was at least 18 years of age and not a party to ibis action. 2. I scored copies off s. ~x summons b. c. ~ ~x complaint Alternative Dispute Resolution (ADR) package Civil Case Cover Sheet (served in complex cases only) d. e. f. ~ ~x ~ cmssxmmplaint other (specify documents)l 3. a. Party served (specify name of perty as shown on documents served): b. ~ Andrew Wvles Watem Person (other than the party in item 3a) served on behalf of an enkty or as an authonzed agent (and not a person under item Sb on whom subsulutad service was made) (specify name and relationship to the party named in item 3a)r 4. Address where the party was served: 385 San Ysidro Road, Monlecito, CA 5. Iscored the party (check properbox) e. ~x by personal service. personally delivered the documents listed I in item 2 to the party or person authorized to receive service of process for the parly (I) on (dale)l 02/05/21 (2) at (fime)l 0848 b. ~ by substituted service. on (dale)l at (time)l in the presence of (name and tfffe or relationship lo pemon indicsfad in item 3)l I lefl the documents listed in item 2 with or (1) ~ (business) a person at least 18 yearn of age apparently in charge al the office or usual place of business of the person to be served. I Informed him or her of the general nature of Ihe papers. (2) ~ (homa) e competent member of the household (at least 18 years of age) at the dwelkng house or usual place of abode of Ihe party. I informed him or her of the general nature of the papers. (3) ~ (physical address unknown) a person at least 18 yeas of age apparently in charge at the usual mailing address ol Ihe person to be served. other than a Uniled Slates Postal Service post office box. informedI him or her of the general nature of the papem. (4) ~ Ithereafter mailed (by first-class, postage prepaid) copies of the documents to the person to be served at the place where the copies were leff (Code Civ. Proc., 0 415.20). mailed the documents on or~ I (date)l from (aly)r a declaration of mailing is attached. (5) ~ I attach a declaraUon of diligence stakng actions taken first to attempt personal service. ~ PNM I dl I Fd Adwdd I lemldmf Um PROOF OF SERVICE OF SUMMONS ww die IPdmrd,t ~ Iris Axaw d cwapm posdla IR wwa I Nan POSu) I 0 PLAINTIFF/PETITIQNER: ~gtf Qcbtutxj (3 rAvtt) Tt. (I kh cl. cAsE xuueER DEFENDANT/RESPONDENT: j),kAS/EEVJ \AA(LIE/s WA-TWZ4, 6( a(, ZOCVQV.(15 5. c. ~ by mail and acknowledgment of receipt of service. mailed the documents listed address shown in item 4, by first-class mail, postage prepaid, I in item 2 lo the party, to the (3) ~ (I) on (da/e)/ (2) from (cify)r with Iwo copies of Ihe iso/ice and hcknowiedgmeni of Receipt and a postage-paid return envelope addressed lo me. (Alfach completed Notice and Acknowledgement of Receipt.) (code civ. Proc., 5 415.30.) (4) ~ to an address outside California with return receipt requested. (Code Civ. Proc., g 415.40.) d. ~ by other means (spec//y means ofserv/ce and authorizing code sec/ion// Additional page descnbing service Is attached. 6. The Notice to the Person Served" (on the summons) was completed as follows: b. ~ a. ~x as an Individual defendant. as the person sued under Ihe fictitious name of (specify)/ ~ as occupant. c. d. ~ On behalf of (specify)i under the following Code of Civil Procedure secuon: ~ ~ 416.10 (corporation) ~ ~ 415.95 (business organization, form unknown) ~ ~ 416.20 416.30 (defunct corporation) (joint stock company/association) ~ ~ 416.60 (minor) 416.70 (ward or conseivatee) ~ 416.40 416.50 (association or partnership) (public enuly) ~ ~ 416.90 (authorized person) 415.46 (occupant) other. 7. Person who served papers a. Name: Michael Clavtor b. Address: 5144 Foothill Road Carpinteria. CA 93013 c. Telephone number. (805)617-5562 d, The fee for service was: 5 250.00 e. am: I (I) (2) ~ ~ not a registered Caldomia process server. exempt from registration under Business and Professions Code section 22350(b). (3) ~x a registered Caldomia process server. (ii) ~x owner Registration Noz 288 ~employee ~ independent contractor. (iii) County: Sanla Barbara 8 ~x I declare under penalty of perjury under Ihe laws of the Slate of Cakfomia that Ihe foregoing is uue and correcl ~ OI' I am a California sheriff or marshal and certify that the foregoing is true and correcL I Date: 02/05/21 Michael Claytor EIARE Or PERSON WHO SERVGI PAPERSISIIEIIIPP OR RARSHALI Isuxxtuasi posclslR twwo I.weri PROOF OF SERVICE OF SUMMONS PRR I d I F I II 4 ri 4 R r/AAP