Preview
FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024
SUPREME COURT OF THE STATE OF NEW YORK
COUNTY OF NASSAU
_____________________________________________.____________x
STEVEN NERAYOFF and Index No.: 618611/2023
MAPLE VENTURES, LLC,
Hon. Timothy S. Driscoll
Plaintiffs,
AFFIDAVIT OF SERVICE
v.
STORMX GLOBAL SEZC, INC., f/k/a
CAKECODES GLOBAL SEZC, INC., and
STORMX, INC.,
Defendants.
__________________________________________________________Ç
STATE OF NEW YORK )
) ss.:
COUNTY OF NEW YORK )
David J. Lawrence, being duly sworn, deposes and says that he is not a party to this action,
is over the age of eighteen years old, and is employed by Loeb & Loeb LLP, 345 Park Avenue,
New York, New York 10154.
On January 3, 2024, in accordance with the Hague Convention on the Service Abroad of
Judicial and Extrajudicial Documents in Civil or Commercial Matters (the "Hague Convention"),
deponent served a true and correct copy of the foregoing (i) Notice of Electronic Filing; (ii)
Summons and Complaint, dated 11/14/2023; (lii) Commercial Division Disclosure
Statement, dated 11/14/2023; (iv) Request for Judicial Intervention, dated 11/14/2023; and
(v) Commercial Division Request for Judicial Intervention Addendum, dated 11/14/2023,
upon the following:
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FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024
StormX Global SEZC, Inc.
c/o Campbells Corporate Services Limited
Floor 4
Willow House, Cricket Square
Grand Cayman, KY 1-90101
Cayman Islands
by depositing a true copy thereof enclosed in a securely sealed, properly addressed, and fully
paid international shipping envelope under the care of FedEx.
Dated: New York, New York .
January 17, 2024 David J. awredce
Sworn to before me this
17th day of January, 2024
Notary Public
RODNEY VEGA
Notary Public, State of New York
No. 01VE6015170
Qualified in Queens County
Commission Expires Dec. 19,2026
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FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024
1/16/24, 11:44 AM Detailed Tracking
Fed
Learn about FedEx services and locationsimpacted by severe winter weather.
FedEx Tracking i
.
$ SHOPRUNNER by Fect
SHOPNOW
READY TO SHOP AGAIN? SAVE ON YOUR NEXT ORDER.
DELIVERED
Friday
1/5/24at10:30 AM
Signed for by· D.CRANSTON
eL_.,Obtain proof of delivery
DELIVERY STATUS
Delivered
TRACKING ID
788831506798 / g
FROM
NEW YORK, NY US
Label Created
1/3/24 11:27 AM
WE HAVE YOUR PACKAGE
NEW YORK, NY
1/3/24 5:26 PM
oN THE WAY
GEORGE TOWN KY
1/4/24 2:22 PM
OUT FOR DELIVERY
GEORGE TOWN KY
1/5/24 8:35 AM
DELIVERED
GRAND CAYMAN, KY
Delivered
1/5/24 at 10:30 AM
“ View travel history
Want updates on this shipment? Enter your emailand we will do the rest!
YOUR EMAIL SUBMIT
https://www.fedex.com/fedextrack/7trknbr=788831506798&trkqual=2460313000-788831506798~FX 1/5
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FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024
1/16/24, 11:44 AM Detailed Tracking
Check For Delivery Options
At this time, there are no delivery options available online for this shipment.
Shipment facts ^
Shipment overview
TRACKING NUMBER 788831506798
DELIVERED TO Receptionist/Front Desk
SHIP DATE 1/3/24
STANDARD TRANSIT 1/5/24 before 6:00 PM
ACTUAL DELIVERY 1/5/24 at 10·30 AM
Services
SERVICE FedEx International Priority
TERMS Shipper
SPECIAL HANDLING SECTl0N Derer Weekday
Package details
WEIGHT 1 lbs /0.45 kgs
TOTAL PIECES 1
TOTAL SHIPMENT WEIGHT 1 lbs /0.45 kgs
PACKAGING FedEx Envelope
Bac k to to
Travel history
A
https://www.fedex.com/fedextrack/?trknbr=788831506798&trkquai=2460313000-788831506798~FX 2/5
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FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024
1/16/24, 11:44 AM Detailed Tracking
Fed
Local Scan Time
Wednesday, 1/3/24
a 11:27AM
Shipment information sent to FedEx
" 5:26 PM
Pickedup
NEWYORK,NY
" 8:37 PM
Left FedExorigin facility
NEWYORK,NY
" 8:58 PM
Arrived at FedExhub
NEWARK,NJ
" 9:03 PM
Departed FedExhub
NEWARK,NJ
https://www.fedex.com/fedextrack/7trknbr=788831506798&trkqual=2460313000-788831506798~FX 3/5
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FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024
1/16/24, 11:44 AM Detailed Tracking
Onthe way
MEMPHIS,TN
" 3:04AM
Departed FedExhub
MEMPHIS,TN
" 3:34AM
On the way
MEMPHIS,TN
" 5:54AM
At destination sort facility
MIAMI,FL
" 8:32AM
On the way
MIAMI,FL
" 8:33AM
On the way
MIAMI,FL
" 8:53AM
Onthe way
MIAMI,FL
e 2:21 PM
International shipment release-Import
GEORGETOWNKY
" 2:21 PM
Onthe way
Packageavailablefor clearance
GEORGETOWNKY
" 2:22 PM
At local FedExfacility
GEORGETOWNKY
" 2:22 PM
Delay
Packageat station, arrivedafter courierdispatch.
GEORGETOWNKY
" 2:22 PM
At local FedExfacility
GEORGETOWNKY
Friday, 1/5/24
" 8:35AM
On FedExvehiclefor derrvery
GEORGETOWNKY
10:30AM
Delivered
GRANDCAYMANKY
Ba c k to to
https://www.fedex.com/fedextrack/9trknbr=788831506798&trkqual=2460313000-788831506798~FX 4/5
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FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024
1/16/24, 11:44 AM Detailed Tracking
Fed
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Preview
FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU _____________________________________________.____________x STEVEN NERAYOFF and Index No.: 618611/2023 MAPLE VENTURES, LLC, Hon. Timothy S. Driscoll Plaintiffs, AFFIDAVIT OF SERVICE v. STORMX GLOBAL SEZC, INC., f/k/a CAKECODES GLOBAL SEZC, INC., and STORMX, INC., Defendants. __________________________________________________________Ç STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) David J. Lawrence, being duly sworn, deposes and says that he is not a party to this action, is over the age of eighteen years old, and is employed by Loeb & Loeb LLP, 345 Park Avenue, New York, New York 10154. On January 3, 2024, in accordance with the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil or Commercial Matters (the "Hague Convention"), deponent served a true and correct copy of the foregoing (i) Notice of Electronic Filing; (ii) Summons and Complaint, dated 11/14/2023; (lii) Commercial Division Disclosure Statement, dated 11/14/2023; (iv) Request for Judicial Intervention, dated 11/14/2023; and (v) Commercial Division Request for Judicial Intervention Addendum, dated 11/14/2023, upon the following: 1 of 7 FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024 StormX Global SEZC, Inc. c/o Campbells Corporate Services Limited Floor 4 Willow House, Cricket Square Grand Cayman, KY 1-90101 Cayman Islands by depositing a true copy thereof enclosed in a securely sealed, properly addressed, and fully paid international shipping envelope under the care of FedEx. Dated: New York, New York . January 17, 2024 David J. awredce Sworn to before me this 17th day of January, 2024 Notary Public RODNEY VEGA Notary Public, State of New York No. 01VE6015170 Qualified in Queens County Commission Expires Dec. 19,2026 2 of 7 FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024 1/16/24, 11:44 AM Detailed Tracking Fed Learn about FedEx services and locationsimpacted by severe winter weather. FedEx Tracking i . $ SHOPRUNNER by Fect SHOPNOW READY TO SHOP AGAIN? SAVE ON YOUR NEXT ORDER. DELIVERED Friday 1/5/24at10:30 AM Signed for by· D.CRANSTON eL_.,Obtain proof of delivery DELIVERY STATUS Delivered TRACKING ID 788831506798 / g FROM NEW YORK, NY US Label Created 1/3/24 11:27 AM WE HAVE YOUR PACKAGE NEW YORK, NY 1/3/24 5:26 PM oN THE WAY GEORGE TOWN KY 1/4/24 2:22 PM OUT FOR DELIVERY GEORGE TOWN KY 1/5/24 8:35 AM DELIVERED GRAND CAYMAN, KY Delivered 1/5/24 at 10:30 AM “ View travel history Want updates on this shipment? Enter your emailand we will do the rest! YOUR EMAIL SUBMIT https://www.fedex.com/fedextrack/7trknbr=788831506798&trkqual=2460313000-788831506798~FX 1/5 3 of 7 FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024 1/16/24, 11:44 AM Detailed Tracking Check For Delivery Options At this time, there are no delivery options available online for this shipment. Shipment facts ^ Shipment overview TRACKING NUMBER 788831506798 DELIVERED TO Receptionist/Front Desk SHIP DATE 1/3/24 STANDARD TRANSIT 1/5/24 before 6:00 PM ACTUAL DELIVERY 1/5/24 at 10·30 AM Services SERVICE FedEx International Priority TERMS Shipper SPECIAL HANDLING SECTl0N Derer Weekday Package details WEIGHT 1 lbs /0.45 kgs TOTAL PIECES 1 TOTAL SHIPMENT WEIGHT 1 lbs /0.45 kgs PACKAGING FedEx Envelope Bac k to to Travel history A https://www.fedex.com/fedextrack/?trknbr=788831506798&trkquai=2460313000-788831506798~FX 2/5 4 of 7 FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024 1/16/24, 11:44 AM Detailed Tracking Fed Local Scan Time Wednesday, 1/3/24 a 11:27AM Shipment information sent to FedEx " 5:26 PM Pickedup NEWYORK,NY " 8:37 PM Left FedExorigin facility NEWYORK,NY " 8:58 PM Arrived at FedExhub NEWARK,NJ " 9:03 PM Departed FedExhub NEWARK,NJ https://www.fedex.com/fedextrack/7trknbr=788831506798&trkqual=2460313000-788831506798~FX 3/5 5 of 7 FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024 1/16/24, 11:44 AM Detailed Tracking Onthe way MEMPHIS,TN " 3:04AM Departed FedExhub MEMPHIS,TN " 3:34AM On the way MEMPHIS,TN " 5:54AM At destination sort facility MIAMI,FL " 8:32AM On the way MIAMI,FL " 8:33AM On the way MIAMI,FL " 8:53AM Onthe way MIAMI,FL e 2:21 PM International shipment release-Import GEORGETOWNKY " 2:21 PM Onthe way Packageavailablefor clearance GEORGETOWNKY " 2:22 PM At local FedExfacility GEORGETOWNKY " 2:22 PM Delay Packageat station, arrivedafter courierdispatch. GEORGETOWNKY " 2:22 PM At local FedExfacility GEORGETOWNKY Friday, 1/5/24 " 8:35AM On FedExvehiclefor derrvery GEORGETOWNKY 10:30AM Delivered GRANDCAYMANKY Ba c k to to https://www.fedex.com/fedextrack/9trknbr=788831506798&trkqual=2460313000-788831506798~FX 4/5 6 of 7 FILED: NASSAU COUNTY CLERK 01/17/2024 03:08 PM INDEX NO. 618611/2023 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 01/17/2024 1/16/24, 11:44 AM Detailed Tracking Fed About FedEx Our Portfolio Investor Relations Careers FedEx Blog Corporate Responsibility Newsroom Contact Us MORE FROM FEDEX FedEx Compatible FedEx Developer Portal FedEx Logistics ShopRunner LANGUAGE United States FOLLOW FEDEX 8 f v @ in a 9 https://www.fedex.com#edextrack ?trknbr=788831506798&trkqual=2460313000-788831506798~FX 5/5 7 of 7