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  • Mark Schaub et al vs Andrew Wyles Waters et alUnlimited Fraud (16) document preview
  • Mark Schaub et al vs Andrew Wyles Waters et alUnlimited Fraud (16) document preview
  • Mark Schaub et al vs Andrew Wyles Waters et alUnlimited Fraud (16) document preview
  • Mark Schaub et al vs Andrew Wyles Waters et alUnlimited Fraud (16) document preview
  • Mark Schaub et al vs Andrew Wyles Waters et alUnlimited Fraud (16) document preview
  • Mark Schaub et al vs Andrew Wyles Waters et alUnlimited Fraud (16) document preview
  • Mark Schaub et al vs Andrew Wyles Waters et alUnlimited Fraud (16) document preview
  • Mark Schaub et al vs Andrew Wyles Waters et alUnlimited Fraud (16) document preview
						
                                

Preview

ELECTRONICALLY FILED Superior Court of California 1 SPERTUS, LANDES & UMHOFER, LLP County of Santa Barbara Matthew Donald Umhofer (SBN 206607) Darrel E. Parker, Executive Officer 2 Diane H. Bang (SBN 271939) 1990 South Bundy Dr., Suite 705 7/20/2021 11:54 AM 3 Los Angeles, California 90025 By: Terri Chavez, Deputy Telephone: (310) 826-4700 4 Facsimile: (310) 826-4711 matthew@spertuslaw.com 5 diane@spertuslaw.com 6 Attorneys for Mark Schaub and TLG Ltd. 7 SUPERIOR COURT OF THE STATE OF CALIFORNIA 8 FOR THE COUNTY OF SANTA BARBARA 9 10 TELEPHONE 310-826-4700; FACSIMILE 310-826-4711 MARK SCHAUB, an individual; Case No.: 20CV02113 Spertus, Landes & Umhofer, LLP TLG LTD., a Hong Kong limited 11 liability company, 1990 SOUTH BUNDY DR., SUITE 705 [Assigned to Hon. Donna Geck, LOS ANGELES, CA 90025 12 Plaintiffs, Dept. SB 4] 13 v. DECLARATION OF WONG MAN 14 ANDREW WYLES WATERS, an CHUN RE: SERVICE OF individual; FCP CORPORATE LTD., DEFENDANT FCP CORPORATE 15 a Hong Kong limited liability (HK) LIMITED company; FCP PRIVATE, LLC, a 16 California limited liability corporation; and DOES 1 through 10 17 inclusive, 18 Defendants. 19 20 21 22 23 24 25 26 27 28 DECLARATION OF WONG MAN CHUN RE: DELARATION RE: SERVIE OF DEFENDANT FCP CORPORATE (HK) LIMITED DECLARATION 1, Wong Man Chm: (name), 89 0f...S.u.i.t:.e.-.2..2.Qbalonenszt-Lippn..c.entze Queensway, Admiralty, 30113 Kong (address), solemnly and sincerely declare that: is information contained in th e "/St flier/Mt} / Aflimation- attached marked V “C l,‘/ "A", “Q" and is true and correct. a» BIRS D And I make this solemn declaration conscientiously believing the same to be true and ' e of the Oaths and by Declarations Ordinance. (signatureof declarant) . . . Declared at Wan Chal District Office _ in the HKSAR this , day of (1‘~ - umy _ 007-. »_ ~..'-‘ 20 , _ s an occupation), the said interpreter having been also first declared/sworn* a truly. distinctly, and audibly interpreted the contents of this document tit, and that he/she* would truly and faithfully interpret the declaration about to be Before me, TSAN Pal-:- lung / %7 gI Inaa‘\ as . Commissionerlfor/Oaths (address), solemnly and sincerely declare/swear“ that I understand /’ the oflicial language in which this document is written and . language and that I have truly, distinctly, and audibly interpreted the contents of document to the declarant (name), and that I will truly and fai y interpret the declaration about to be administered to him/her*. (signature of interpreter) Declared/Sworn* at___ in the HKSAR this day of 20 Before me. Commissioner for Oaths‘ ‘1 if no interpreter is involved #___# Please delete the relevant paragraphs *Pleese delete where appropriate HAD 5(S)Rev 1/2019 SUPERIOR COURT 0F THE STATE OF CALIFORNIA FOR THE COUNTY OF SANTA BARBARA ) MARK SCHAUB et al., ) ) Plamfifis ) ) v. ) AFFIDAVIT 0F SERVICE UPON ) DEFENDANT FCP CORPORATE ) (HK) LIMITED ) ANDREW WYLES WATERS ct al., ) Defendants ) ) ) This i5 the eXhibil to in the Declaration of Uwq _k Wm {IL-m referred declared before me on l 5 JUL 2021 I, Wong Man Chun, do hereby state: TSANG P — cng Commissioner for 0a s V I am a non-party to this action over the age of 21 years; .1/ I am authorized to serve legal process in Hong Kong, China; I am a process server employed by the solicitors’ firm of Anderson & Anderson LLP; On 23“ June 2021, my firm received insu'uctions on behalf of the Plaintifls fi'om Aaron Lukken, Esq. of Kansas City, Missouri, himself instructed by Matthew D. Umhofer, Esq- of Los Angeles, counsel for the Plaintifis, to serve the following legal documents on the Defendant, FCP Corporate (HK) Limited for the present case: Hague WARNING Summary of the Document to Be Served Summons on Second Amended Complaint Verified Second Amended Complaint for Damages Notice of Entry of Judgment or Order with Minute Order Mediation Notice (April 26, 2021) Stipulation and Order for Mediation (Blank) Minute Order (April 9, 2021) According to Plamtifls’ counsel, the Defendant’s address is Room 815, Star House, 3 Salisbury Road, Tsim Sha Shui, Kowloon, Hong Kong, SAR. On 8m July 2021, I went to Room 815, Star House, 3 Salisbury Road, Tsim Sha Shui, Kowloon, Hong Kong, SAR with the intention of serving legal documents on FCP Corporate (HK) Limited; 7. At approximately 3:59 p.m. I arrived at Room 815 of Star House, a Chinese man, who identified himself as Mr. Chan, approximately 35 yea“ of age, about 5 feet 7 inches, in height, weighing about 165 pounds with black hair, wearing a pair of glasses, accepted the documents in an envelope I gave him on behalf of FCP Corporate (HK) Limited. I also gave him an additional page of the WARNDIG for acknowledgement of service and asked him to seal this page as an acknowledgement receipt of the envelope and the contents therein. At approximately Mr. Chan afixed the company's seal of Eclat 4:19pm. Accounting & Taxation Professionals Limited which is the Defendant’s Company Secretary, as acknowledging receipt of the documents on behalf of the Defendant, on the bottom of the page of WARNJNG and he also afixed the date ch0p as 8‘“ July 2021 under the seal of Eclat Accounting & Taxation Professionals Limited. See Exhibits “A”; 8. Service has been effected the FCP Limited upon Defendant, Corporate (HK) by a method prescribed by the internal law of Hong Kong, China for civil matters within this jurisdiction, and thus in accordance with Article 10(b) of the Hague Convention of 15 November 1965 on the Service Abroad ofJudicial and Extrqjudicial Documents in Civil or Commercial Matters; and 9. All information herein given accords with the rules and customary procedures applicable in the Hong Kong Special Administrative Region at the time of efi‘ecting service. I declare under penalty of perjury under the laws of the United States and Hong Kong that the forgoing statements are true and accurate to the best of my knowledge and belief. { 5/0? />—Oll Date 0'0 Hm / YYYY Wong Man Chun, Process Server markedl5\ This is the exhibit to in the Declaration of I‘Lz.—. referred Claw. declared before me onl/Jm3 l a i- J UL 2021 rs; Commissioner or Oaths WARNING AVERTISSEMENT Identity and address of the addressee / ldentité et adresse du desfinataire { FCP Corporate (HK) Limited ’ = Room 815, Star House, 3 Salisbury Road Tsim Sha Shui, Kowloon ‘ Hong Kong SAR l IMPORTANT THE ENCLOSED DOCUMENT IS 0F A LEGAL NATURE AND MAY AFFECT YOUR RIGHTS AND OBLIGATIONS. THE ‘SUMMARY OF THE DOCUMENT TO BE SERVED’ WILL GIVE YOU SOME INFORMATION ABOUT ITS NATURE AND PURPOSE. YOU SHOULD HOWEVER READ DOCUMENT ITSELF CAREFULLY. IT MAY BE NECESSARY TO SEEK LEGAL ADVICE. THE IF YOUR FINANCIAL RESOURCES ARE INSUFFICIENT YOU SHOULD SEEK INFORMATION ON THE POSSIBILITY OF OBTAINING LEGAL AID OR ADVICE EITHER IN THE COUNTRY WHERE YOU LIVE OR IN THE COUNTRY WHERE THE DOCUMENT WAS ISSUED. ENQUIRIES ABOUT THE AVAILABILITY OF LEGAL AID OR ADVICE IN THE COUNTRY WHERE THE DOCUMENT WAS ISSUED MAY BE DIRECTED TO: TRES IMPORTANT LE pOCUMENT CI-JOINT EST DE NATURE JURIDIQUE ET PEUT AFFECTER vos DRon's ET OBLIGATIONS. LES « ELEMENTS ESSENTIELS DE L'ACTE n vous DONNENT QUELQUES INFORMATIONS SUR SA NATURE ET SON OBJET. IL EST TOUTEFOIS INDISPENSABLE DE LIRE ATrENTIVEMENT LE TEXTE MEME DU DOCUMENT. IL PEUT ETRE NECESSAIRE DE DEMANDER UN AVIS JURIDIOUE. SI VOS RESSOURCES SONT INSUFFISANTES. RENSEIGNEZ—VOUS SUR LA POSSIBILITE D'OBTENIR L‘ASSISTANCE JUDICIAIRE ET LA CONSULTATION JURIDIQUE. SOIT DANS VOTRE PAYS. SOIT DANS LE PAYS D'ORIGINE DU DOCUMENT. LES DEMANDES DE RENSEIGNEMENTS SUR LES POSSIBILITES D'OBTENIR L'ASSISTANCE CONSULTATION JURIDIQUE DANS LE PAYS D'ORIGINE DU DOCUMENT PEUVENT EFRE ADRESSEES JUDICIAIRE 0U LA A: Legal Aid Foundation 301 E Canon Perdido St. Santa Barbara, CA 931 O1, USA. USA +1.805.963.6754 It is recommended fl'Iat fl'Ie sundard terms in fl'Ie nofice be written in English and French and where appropriate also in flIe official language, or in one of the official languages of the sate in which flIe document originated. The blanks could be completed either in the language of the Sute to which the document is to be sent, or in English or French. ll est recommendé que les mentions imprimess dans cette note soiem rédigées en langue franaise et en langue anglaise et Ie échéant.en outre.dans lalangue ou, l'une des langue; officielles de l'Etat de d'origine Les I'acte. blancs poun-aient étre remplis. soit dans Ia langue de I‘Emt of: le document doit étre adressé. soit en langue fiangaise. soit en langue anglaise. This is the ethbit marked C. nuin me Declaration of U44 fifies’ ' $273"; declared before me on q 3 Nb, JUL I“... ZCUZI Eggflaa= —-_> ”is: 6526’ Commissioner or Oaths Santa Barbara Co. 206V02113 JUL 2 21 Generated by: HAGUE EAZV'OY 1 PROOF OF SERVICE 2 (CODE CIV. PROC. § 1013A(3)) 3 STATE OF CALIFORNIA, COUNTY OF LOS ANGELES 4 I am employed in the County of Los Angeles, State of California. I am over the age of 18 years and am not a party to the within action; my business address is 617 West 7th Street, Los 5 Angeles, California 90017. 6 On July 20, 2021, I served the following document described as DECLARATION OF WONG MANCHUN RE: SERVICE OF DEFENDANT FCP 7 CORPORATE(HK) LIMITED on the interested party in this action as follows: 8 Kevin Nimmons, Esq. REICKER, PFAU, PYLE & McROY 9 1421 State Street, Suite B LAW OFFICES OF JAMES W. SPERTUS TEL (310) 826-4700 • FAX (310) 826-4711 Santa Barbara, California 93101 12100 WILSHIRE BLVD., SUITE 620 LOS ANGELES, CALIFORNIA 90025 10 Tel: (805) 966-2440 Fax: (805) 966-3320 11 Email: knimmons@rppmh.com Attorneys for Defendants Andrew Waters and FCP 12 Private, LLC 13 ☒ BY MAIL: I placed a true and correct copy of the document in a sealed envelope for 14 collection and mailing following the firm’s ordinary business practices. I am readily familiar with the firm’s practice for collection and processing correspondence for 15 mailing. On the same day that correspondence is placed for collection and mailing, it is deposited in the ordinary course of business with the United States Postal Service in a 16 sealed envelope with postage fully prepaid. 17  BY PERSONAL SERVICE: I caused to have delivered such document(s) by hand to the office of the addressee(s) noted. 18  BY OVERNIGHT COURIER: I enclosed the document(s) in an envelope or package 19 provided by an overnight delivery carrier and addressed it to the parties shown herein. I placed the envelope or package at my place of employment in accordance with regular 20 business practices for collection and overnight delivery. 21 ☒ BY ELECTRONIC SERVICE VIA EMAIL: I sent such document(s) by use of email to the email address(es) listed above or on the attached Service List. Such document(s) 22 was scanned and emailed to such recipient(s) and email confirmation(s) will be maintained with the original document in this office indicating the recipients’ email 23 address(es) and time of receipt pursuant to CCP § 1013(a). 24 I declare under penalty of perjury under the laws of the State of California that the foregoing is true and correct. 25 Executed on July 20, 2021, at Los Angeles, California. 26 27 Darlene B. Mayfield 28 PROOF OF SERVICE