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OFFICER’S RETURN TO COURT
State of Connecticut )
) ss. Simsbury January 5, 2023
County of Hartford )
Then and by virtue hereof and by direction of the plaintiff's attorney, and a WRIT,
SUMMONS, AND DIRECTION FOR ATTACHMENT AND GARNISHMENT, NOTICE
OF EX PARTE PREJUDGMENT REMEDY FOR ATTACHMENT/CLAIM FOR
HEARING TO DISSOLVE OR MODIFY, APPLICATION FOR EX-PARTE
PREJUDGMENT REMEDY, AFFIDAVIT OF DEBT AND EXHIBITS, COMPLA
INT,
STATEMENT OF AMOUNT IN DEMAND, AND EXHIBITS, and to me directed
and
delivered, I garnished to the value of FIVE MILLION FIVE HUNDRED TEN THOUSA
ND
fe NINE HUNDRED NINETY 00/100 (85,510,990.00) DOLLARS. all
goods, effects and money
or credits due to the defendants, UNIVERSAL-1 IMPORTS, INC., PROMPT
Si LOGISTICS, INC., UNITED SIERRA GROUP CORP., PRIME IMPORTS OF
GUYANA SA CORP., INFINITY FREIGHT & LOGISTICAL SERVICES, INC.,
te
STAR 2019 PROPERTIES, LLC, PRO BEAUTY CONCEPTS, INC., GLOBUS
oe INDUSTRIES, LLC, ARTISTIC TRENDZ, LLC, NASIR M. KHAN AND
re.
BERNADETT CSILLAG, and in the hands or possession the within named garnishee
,
BANK OF AMERICA, N.A., at 740 Hopmeadow Street, in the Town of Simsbury,
by
leaving it with Taulant Kostallari, person in charge and duly authorized to accept service
for
E° the within named garnishee, a verified true and attested copy of CERTIFICATE OF
ATTACHMENT, WRIT, SUMMONS, AND DIRECTION FOR ATTACHMENT
AND
GARNISHMENT, NOTICE OF EX PARTE PREJUDGMENT REMEDY FOR
ATTACHMENT/CLAIM FOR HEARING TO DISSOLVE OR MODIFY, AFFIDAVIT OF
DEBT AND EXHIBITS, APPLICATION FOR EX-PARTE PREJUDGMENT REMEDY,
COMPLAINT, STATEMENT OF AMOUNT IN DEMAND, AND EXHIBITS,
And also, on the 5" day of January, 2024, by direction of the plaintiff's attorney, and
a
WRIT, SUMMONS, AND DIRECTION FOR ATTACHMENT AND GARNISHMENT,
NOTICE OF EX PARTE PREJUDGMENT REMEDY FOR ATTACHMENT/CLAI
M FOR
HEARING TO DISSOLVE OR MODIFY, APPLICATION FOR EX-PARTE
PREJUDGMENT REMEDY, AFFIDAVIT OF DEBT AND EXHIBITS, COMPLAINT,
STATEMENT OF AMOUNT IN DEMAND, AND EXHIBITS, and to me directed and
delivered, I garnished to the value of FIVE MILLION FIVE HUNDRED TEN THOUSAND
NINE HUNDRED NINETY 00/100 (85,510,990.00) DOLLARS, all goods, effects
and money
or credits due to the defendants, UNIVERSAL-1 IMPORTS, INC., PROMPT
LOGISTICS, INC., UNITED SIERRA GROUP CORP., PRIME IMPORTS OF
GUYANA SA CORP., INFINITY FREIGHT & LOGISTICAL SERVICES, INC.,
STAR 2019 PROPERTIES, LLC, PRO BEAUTY CONCEPTS, INC., GLOBUS
INDUSTRIES, LLC, ARTISTIC TRENDZ, LLC, NASIR M. KHAN AND
EizaBeTH J. Ostrowski
CONNECTICUT STATE MARSHAL
P.O. Box 1219, GLastonaury, CT 06033-1219 * (860) 965-8463
BERNADETT CSILLAG. and in the hands or possession the within named garnishe
e,
WELLS FARGO BANK, at 44 Jerome Avenue, in the Town of Bloomfield,
by leaving it
with Dawn Klein, person in charge and duly authorized to accept service for
the within
named garnishee, a verified true and attested copy of CERTIFICATE OF
ATTACHMENT,
WRIT, SUMMONS, AND DIRECTION FOR ATTACHMENT AND GARNI
SHMENT,
NOTICE OF EX PARTE PREJUDGMENT REMEDY FOR ATTACHMENT
/CLAIM FOR
HEARING TO DISSOLVE OR MODIFY, AFFIDAVIT OF DEBT AND EXHIBI
TS,
APPLICATION FOR EX-PARTE PREJUDGMENT REMEDY, COMPLAINT,
STATEMENT OF AMOUNT IN DEMAND, AND EXHIBITS.
And afterwards, on the 8th day of January, 2024, by direction of the plaintiff's attorney, and
a WRIT, SUMMONS, AND DIRECTION FOR ATTACHMENT AND GARNISHMENT,
NOTICE OF EX PARTE PREJUDGMENT REMEDY FOR ATTACHMENT/CLAIM FOR
HEARING TO DISSOLVE OR MODIFY, APPLICATION FOR EX-PARTE
PREJUDGMENT REMEDY, AFFIDAVIT OF DEBT AND EXHIBITS,
COMPLAINT,
STATEMENT OF AMOUNT IN DEMAND, AND EXHIBITS, and
to me directed and
delivered, I garnished to the value of FIVE MILLION FIVE HUNDRED
TEN THOUSAND
NINE HUNDRED NINETY 00/100 (85,510,990.00) DOLLARS, all goods,
oe
re
or credits due to the defendants, UNIVERSAL-1 IMPORTS, INC., PROMP
LOGISTICS, INC., UNITED SIERRA GROUP CORP., PRIME IMPOR
effects and money
T
TS OF
GUYANA SA CORP., INFINITY FREIGHT & LOGISTICAL SERVIC
wes ES, INC.,
STAR 2019 PROPERTIES, LLC, PRO BEAUTY CONCEPTS, INC.,
GLOBUS
R° INDUSTRIES, LLC, ARTISTIC TRENDZ, LLC, NASIR M. KHAN AND
BERNADETT CSILLAG, and in the hands or possession the within named garnishe
e,
JPMORGAN CHASE BANK, N.A., at 109 New London Turnpike,
in the Town of
Glastonbury, by leaving it with Marlyn Montanez, who is duly authorized to
accept service
for the within named garnishee, a verified true and attested copy of CERTIFICATE
OF
ATTACHMENT, WRIT, SUMMONS, AND DIRECTION FOR ATTACHMENT
AND
GARNISHMENT, NOTICE OF EX PARTE PREJUDGMENT REMEDY FOR
ATTACHMENT/CLAIM FOR HEARING TO DISSOLVE OR MODIFY, AFFIDA
VIT OF
DEBT AND EXHIBITS, APPLICATION FOR EX-PARTE PREJUDGMENT
REMEDY,
COMPLAINT, STATEMENT OF AMOUNT IN DEMAND, AND EXHIBITS.
And afterwards, on the 8" day of January, 2024, at the special instruction of the plaintiff'
s
attorney, I made due and legal service upon the within named defendants, STAR
2019
PROPERTIES, LLC, GLOBUS INDUSTRIES, LLC, AND ARTISTIC TRENDZ
,
LLC, by leaving for each a verified true and attested copy of the original CERTIF
ICATE OF
ATTACHMENT, WRIT, SUMMONS, AND DIRECTION FOR ATTAC
HMENT AND
GARNISHMENT, NOTICE OF EX PARTE PREJUDGMENT REMEDY FOR
ATTACHMENT/CLAIM FOR HEARING TO DISSOLVE OR MODIFY, APPLIC
ATION
FOR EX-PARTE PREJUDGMENT REMEDY, AFFIDAVIT OF DEBT AND
EXHIBITS,
COMPLAINT, STATEMENT OF AMOUNT IN DEMAND, AND EXHIBITS, AND
A
ELizaBeETH J. Ostrowski
Connecticut STATE MARSHAL
P.O. Box 1219, GLasronsury, CT 06033-1219 * (860) 965-8463
RETURN OF MY DOINGS THEREON ENDORSED, at the office of the Secretary
of State
of Connecticut, 165 Capitol Avenue, Hartford, Connecticut,
statutory agent for service (and
paid the Statutory Fee in the amount of $50.00) for each of t he within
named defendants,
STAR 2019 PROPERTIES, LLC, GLOBUS INDUSTRIES, LLC, AND
ARTISTIC
TRENDZ, LLC, in accordance with C.G.S. § 52-59b (c).
And also, on the 8" day of January, 2024, at the special instruction of the
plaintiff's attorney
I made due and legal service upon the within named defendants, NASIR
M. KHAN AND
BERNADETT CSILLAG, by leaving for each a verified true and attested
copy of the
original CERTIFICATE OF ATTACHMENT, WRIT, SUMMONS,
AND DIRECTION
FOR ATTACHMENT AND GARNISHMENT, NOTICE OF EX PARTE
PREJUDGMENT
REMEDY FOR ATTACHMENT/CLAIM FOR HEARING
TO DISSOLVE OR MODIFY,
APPLICATION FOR EX-PARTE PREJUDGMENT REMEDY,
AFFIDAVIT OF DEBT
AND EXHIBITS, COMPLAINT, STATEMENT OF AMOUNT IN
Er DEMAND, AND
EXHIBITS, AND A RETURN OF MY DOINGS THEREON ENDOR
SED, at the office of
the Secretary of State of Connecticut, 165 Capitol Avenue, Hartfor
d, Connecticut, statutory
agent for service (and paid the Statutory Fee in the amount of $50.00) for
each of the within
named defendants, NASIR M. KHAN AND BERNADETT CSILLAG.
in accordance with
C.G.S. § 52-59b (c).
ee
And afterwards, on the 8th day of January, 2024, I made due and legal
wes service upon the
within named defendants, by depositing in the U.S. Post Office via certifie
d mail, postage
E° prepaid, one verified true and attested copy of the within original CERTI
FICATE OF
ATTACHMENT, WRIT, SUMMONS, AND DIRECTION FOR ATTAC
HMENT AND
GARNISHMENT, NOTICE OF EX PARTE PREJUDGMENT REMEDY
FOR
ATTACHMENT/CLAIM FOR HEARING TO DISSOLVE OR MODIFY, APPLIC
ATION
FOR EX-PARTE PREJUDGMENT REMEDY, AFFIDAVIT OF DEBT AND EXHIBIT
S,
COMPLAINT, STATEMENT OF AMOUNT IN DEMAND, AND EXHIBITS
AND A
RETURN OF MY DOINGS THEREON ENDORSED addressed to:
Secretary
UNIVERSAL-1 IMPORTS, INC.
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5088 47
Secretary
PROMPT LOGISTICS, INC.
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5088 54
EizaBeTH J. OstRowsk1
Connecticut STATE MARSHAL
P.O. Box 1219, GLastonBury, CT 06033-1219 * (860) 965-8463
Secretary
UNITED SIERRA GROUP CORP.
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5088 61
Secretary
PRIME IMPORTS OF GUYANA SA CORP.
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5088 78
Secretary
INFINITY FREIGHT & LOGISTICAL SERVICES, INC.
8200 Commerce Way
Miami Lakes, FL 332132
Sr article number 9589 0710 5270 1138 5089 08
+r STAR 2019 PROPERTIES, LLC
eee 8200 Commerce Way
88.
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5089 15
Mees
Ez Secretary
PRO BEAUTY CONCEPTS, INC.
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5089 39
GLOBUS INDUSTRIES, LLC
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5089 22
ARTISTIC TRENDZ, LLC
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5089 46
NASIR M. KHAN
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5089 53
E.izaBetH J. OsTROWSKI
Connecticut STATE MARSHAL
P.O. Box 1219, GLastonsury, CT 06033-1219 + (860) 965-8463
BERNADETT CSILLAG
8200 Commerce Way
Miami Lakes, FL 332132
article number 9589 0710 5270 1138 5089 60
Supplemental Returns to follow.
The within is the original CERTIFICATE OF ATTACHMENT, WRIT, SUMMO
NS, AND
DIRECTION FOR ATTACHMENT AND GARNISHMENT, NOTIC
E OF EX PARTE
PREJUDGMENT REMEDY FOR ATTACHMENT/CLAIM FOR HEARI
NG TO
DISSOLVE OR MODIFY, APPLICATION FOR EX-PARTE PREJUDGMEN
T REMEDY
AFFIDAVIT OF DEBT AND EXHIBITS, COMPLAINT, STATEMENT
OF AMOUNT IN
DEMAND, AND EXHIBITS with my doings hereon endorsed.
Or
Attest:
*_¥P
i
BA p—
wes
Connecticut State Marshal
ae” Hartford County
Fees:
Service $1,000.00
Paid Sec. of State $ 250.00
Paid Postage $ 125.51
Verified Pages $ 900.00
Travel $ 15.00
Endorsements $ 21.50
TOTAL $2,312.01
EizaBetH J. OstRowsKI
Connecticut STATE MARSHAL
P.O. Box 1219, GLastonsury, CT 06033-1219 + (860) 965-8463