On September 03, 2021 a
Proof of Service
was filed
involving a dispute between
The Avanza Group, Llc,
and
Ballard Investments Inc. D B A Ballard Investments Inc.,
Investment Management Group, Llc, D B A Investment Management Group, Llc,
Ralph Lewis Ballard Iii,
for Other Matters - Contract - Other
in the District Court of Nassau County.
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FILED: NASSAU COUNTY CLERK 10/21/2021 09:53 AM INDEX NO. 611469/2021
NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/21/2021
AFFIDAVIT OF SERVICE
STATE OF NEW YORK
IN THE SUPREME COURT IN AND FOR NASSAU COUNTY
Plaintiff:
THE AVANZA GROUP, LLC
index No.: 611469/2021
vs.
Defendant
INVESTMENT MANAGEMENT GROUP, LLC, BALLARD INVESTMENTS, INC and
RALPH LEWIS BALLARD 111
7th 2021 to be served on BALLARD INVESTMENTS,
Received by Forensic Security & Investigations, Inc. on the day of September
MACCORKLE AVENUE WV 25304 . Terri Richards , duly sworn, depose and say that on the
INC., 4010 SE, CHARLESTON, 1, being
135 of September 2021 at 3:00 I executed service a true copy of the SUMMONS, VERIFIED COMPLAINT and
day PM, by daliveririg
NOTICE OF COMMENCEMENT OF ACTION SUBJECT TO MANDATORY ELECTRONIC FILING in accordance with state statutes in the
manner marked below:
( ) INDIVIDUAL SERVICE: By serving therein named individual, at
( ) SUBSTITUTE SERVICE: By serving , as _, who resides at
and stated that she resides at this residence and is willing to accept service on the within named subject's
behalf in their absence, and informed said person of the contents therein in compliance with state statutes.
( ) CORPORATE SERVICE REGISTERED AGENT: By serving ___as the Registered Agent
(XX) CORPORATE SERVICE: By serving RALPH LEWIS BALLARD as PRESIDENT , as an employee of the corporation who
stated he is allowed to accept service on behalf of BALLARD INVESTMENT GROUP. INC in accordance to State Statutes
and informed said person of the contents wherein.
( ) CORPORATE SERVICE AT USUAL PLACE OF ABODE by leaving a copy with the date and hour endorsed thereon by me to
, who is a co-resident and is 15 years of age or older of Corporate Officer, Registered Agent or Corporate Director,
as allowed by State Statutes and informed said person of the contents wherein.
( ) NON-SERVICE: For the reason detailed in the Comments below.
COMMENTS:
5'9"
Age: 66 Sex: Male Race: White Height: Weight: 200 Hair: Grey Eyes: Green Glasses: No
AFFIDAVIT OF SERVICE for 611469/2021
I certify that I have no interest in the above action, am of legal age and have proper authority in the jurisdiction in which this service was made.
Under penalty of perjury, I declare that 1have read the Foregoing Affidavit of Service and that the facts stated in it are true.
Subscribed and Sworn to before me on the 14th
day of _ September , 20 21 by the affiant Terri Richards
who i rsonally k o n to me. Process Server
. Forensic Security & Investigations
PO Box 197
Notary Public Procious, WV 25164
(304) 587-4828
NOTARY PUBLIC OFFICIAL SEAL
o Tom Gorgone
My Commission Expires on:- p Our File #: 21-151
irgmia
My Commission Expires
Oc tober 03. 2021
FORENSIC
SECURITY &INVESTIGATIONS
PO BOX 197
PROCIOUS, WV 25164
1 of 1
Document Filed Date
October 21, 2021
Case Filing Date
September 03, 2021
Category
Other Matters - Contract - Other
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FILED: NASSAU COUNTY CLERK 10/21/2021 09:53 AM INDEX NO. 611469/2021 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 10/21/2021 AFFIDAVIT OF SERVICE STATE OF NEW YORK IN THE SUPREME COURT IN AND FOR NASSAU COUNTY Plaintiff: THE AVANZA GROUP, LLC index No.: 611469/2021 vs. Defendant INVESTMENT MANAGEMENT GROUP, LLC, BALLARD INVESTMENTS, INC and RALPH LEWIS BALLARD 111 7th 2021 to be served on BALLARD INVESTMENTS, Received by Forensic Security & Investigations, Inc. on the day of September MACCORKLE AVENUE WV 25304 . Terri Richards , duly sworn, depose and say that on the INC., 4010 SE, CHARLESTON, 1, being 135 of September 2021 at 3:00 I executed service a true copy of the SUMMONS, VERIFIED COMPLAINT and day PM, by daliveririg NOTICE OF COMMENCEMENT OF ACTION SUBJECT TO MANDATORY ELECTRONIC FILING in accordance with state statutes in the manner marked below: ( ) INDIVIDUAL SERVICE: By serving therein named individual, at ( ) SUBSTITUTE SERVICE: By serving , as _, who resides at and stated that she resides at this residence and is willing to accept service on the within named subject's behalf in their absence, and informed said person of the contents therein in compliance with state statutes. ( ) CORPORATE SERVICE REGISTERED AGENT: By serving ___as the Registered Agent (XX) CORPORATE SERVICE: By serving RALPH LEWIS BALLARD as PRESIDENT , as an employee of the corporation who stated he is allowed to accept service on behalf of BALLARD INVESTMENT GROUP. INC in accordance to State Statutes and informed said person of the contents wherein. ( ) CORPORATE SERVICE AT USUAL PLACE OF ABODE by leaving a copy with the date and hour endorsed thereon by me to , who is a co-resident and is 15 years of age or older of Corporate Officer, Registered Agent or Corporate Director, as allowed by State Statutes and informed said person of the contents wherein. ( ) NON-SERVICE: For the reason detailed in the Comments below. COMMENTS: 5'9" Age: 66 Sex: Male Race: White Height: Weight: 200 Hair: Grey Eyes: Green Glasses: No AFFIDAVIT OF SERVICE for 611469/2021 I certify that I have no interest in the above action, am of legal age and have proper authority in the jurisdiction in which this service was made. Under penalty of perjury, I declare that 1have read the Foregoing Affidavit of Service and that the facts stated in it are true. Subscribed and Sworn to before me on the 14th day of _ September , 20 21 by the affiant Terri Richards who i rsonally k o n to me. Process Server . Forensic Security & Investigations PO Box 197 Notary Public Procious, WV 25164 (304) 587-4828 NOTARY PUBLIC OFFICIAL SEAL o Tom Gorgone My Commission Expires on:- p Our File #: 21-151 irgmia My Commission Expires Oc tober 03. 2021 FORENSIC SECURITY &INVESTIGATIONS PO BOX 197 PROCIOUS, WV 25164 1 of 1