Case File
efta-efta00606662DOJ Data Set 9OtherJ H N)§O9, Nag3 E L Ltd
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DOJ Data Set 9
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efta-efta00606662
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J H N)§O9, Nag3 E L Ltd
February 3, 2011
Via Regular Mail and E-Mail:
Michelle Ganetis
Fowler White Burnett
One Financial Plaza
100 SE Third Avenue, 21° Floor
Fort Lauderdale, FL 33394
Re:
Epstein v. Rothstein
Court No.: 2011 MR 000150
Our File No.: 7879 - 10001
Dear Michelle:
Son 2700
33 WEST MONROt STREET
CHICAGO. IL 60603-5404
1435 EAST 85TH AVD4A
Mtatavtte IN 4 1
WRITER'S DIRECT DIA. NUMBLi
I would like to recap the events surrounding the attempted service on Thane
Ritchie. As you know, we originally believed that Mr. Ritchie could be served along
with Mr. Legamaro at the address in Chicago. This process took several days longer than
normal due to the court that signs such orders being dark on the day we filed, and the
MLK holiday that following Monday. Mr. Legamaro was served on Wednesday (the day
we obtained the signed order); however, we discovered that Mr. Ritchie could not be
served there. Mr. Legamaro was not able or willing to tell us where we might find Mr.
Ritchie.
We then conducted a public records search to find Mr. Ritchie's home address.
The records revealed numerous addresses for Mr. Ritchie, spread out in three separate
counties, Lake, DuPage and Cook. It appeared that a DuPage address was the most
recent, on Hale Street, so we re-filed for an order in that county and attempted to serve
Mr. Ritchie there.
It turned out that the address was for Ritchie Capital Management. Our process
server was told Mr. Ritchie was not in and could not be located. The server left the
subpoena and order with the company's legal assistant, who, according to the server,
obtained an okay from RCM's corporate counsel in New York, Bill Hobbs. This is
reflected in the affidavit of service. I tried to confirm the acceptance of service with Mr.
Hobbs, who, after several days and several messages and emails, eventually denied
giving authorization.
EFTA00606662
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