Judge: Ronald F. Frank, Case: 22TRCV00611, Date: 2023-12-20 Tentative Ruling
Case Number: 22TRCV00611 Hearing Date: December 20, 2023 Dept: 8
Tentative
Ruling
HEARING DATE: December 20, 2023
CASE NUMBER: 22TRCV00611
CASE NAME: On Deck Capital, Inc. v. Eurotech Auto Solutions, Inc., et
al.
MOVING PARTY: Plaintiff, On Deck Capital
RESPONDING PARTY: Defendant,
Eurotech Auto Solutions (No Opposition)
TRIAL DATE: Not Set.
MOTION: (1) Motion
for Order Directing Service of Summons on Defendant Corporation by Delivery of
Process to Secretary of State
Tentative Ruling: (1) GRANTED. The Court seeks evidence of a natural person
listed in the defendant’s corporate filings other than the former registered
agent, such as an officer, incorporator, or managing agent who might be sent a
copy of the summons and complaint as part of a substituted service order
I. BACKGROUND
A. Factual
On July 22, 2022, Plaintiff, On Deck Capital, Inc. (“Plaintiff”)
filed a Complaint against Defendant, Eurotech Auto Solutions, Inc., Fabian
Toledo, and DOES 1 through 10. The Complaint alleged a cause of action for
Breach of Contract.
Plaintiff is now seeking an order directing service of
summons on Defendant by delivery of process to the secretary of state.
B. Procedural
¿
On November
30, 2023, Plaintiff filed its Motion for an order directing service of summons
on Defendant by delivery of process to the secretary of state.
II. ANALYSIS
A. Legal Standard
California Corporations
Code § 1702(a)
If an agent for
the purpose of service of process has resigned and has not been replaced or if
the agent designated cannot with reasonable diligence be found at the address
designated for personally delivering the process, or if no agent has been
designated, and it is shown by affidavit to the satisfaction of the court that
process against a domestic corporation cannot be served with reasonable
diligence upon the designated agent by hand in the manner provided in Section
415.10, subdivision (a) of Section 415.20 or subdivision (a) of Section 415.30
of the Code of Civil Procedure or upon the corporation in the manner provided
in subdivision (a), (b) or (c) of Section 416.10 or subdivision (a) of Section
416.20 of the Code of Civil Procedure, the court may make an order that the
service be made upon the corporation by delivering by hand to the Secretary of
State, or to any person employed in the Secretary of State’s office in the
capacity of assistant or deputy, one copy of the process for each defendant to
be served, together with a copy of the order authorizing such service..
B. Discussion
¿
Here,
Plaintiff contends that although the general procedure under Code of Civil
Procedure § 416.10 is to serve the corporate entity through its registered
agent for service of process, it has been unable to complete service in this
way. Plaintiff also notes that the corporate defendant’s agent for service of process
is in fact publicly listed as having a “not good” standing on the website for
the secretary of state. As such, Plaintiff has concluded that the corporate
defendant does not have an agent for service of process – thus, turning to
California corporations code.
Plaintiff
notes in the attached declaration of Max Anikstein (Ankstein Decl.”), that
service on Eurotech was attempted on four occasions from May 25, 2023 until June
18, 2023. (Ankstein Decl., ¶ 5.) Plaintiff also notes that its attorney offices
have conducted research concerning who was the agent for Eurotech, and was
unsuccessful. (Ankstein Decl., ¶ 6.) After attempts to serve Defendant
Corporation as well as attempts to find a new address for their agent, Plaintiff
is now requesting this Court allow it to serve Eurotech via secretary of state.
Because Plaintiff has included an affidavit detailing service attempts,
exhibits in support of such, and has included a proposed order, this Court
GRANTS Plaintiff’s request.
III. CONCLUSION
For the foregoing reasons, this
Court GRANTS Plaintiff’s Motion for Order Directing Service of Summons on
Defendant Corporation by Delivery of Process to Secretary of State, on or
before January 18, 2024.
Plaintiff is ordered to provide
notice.