FILED: NEW YORK COUNTY CLERK 06/07/ :35 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/07/2016
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1 FILED: NEW YORK COUNTY CLERK 06/07/ :35 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/07/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK IndexNo ~ Date Purchased January 14, 2004 TCW GEM V, LIMITED, TCW GEM LIGOS I LIMITED, GEM LIGOS II LIMITED, TCW GEM CAPITAL 4 INCOME (CAYMAN), LP, TCW GEM II, LIMITED, TCW GEM IIII, LIMITED, GRAMERCY EMERGING MARKETS FUND, AND AGAVE TELECOM HOLDINGS LLC, Plaintiffs, SUMMONS Plaintiffs designate New York County as the Place Of Trial The basis of venue is: by agreement of the parties -against- Plaintiffs reside at: (see attached list) GRUPO IUSACELL CELULAR, S.A. DE C.V., SOS TELECOMUNICACIONES, S.A. DE C.V., COMUNICACIONES CELULARES DE OCCIDENTE, S.A. DE C.V., SISTEMAS TELEEONICOS PORTATILES CELULARES, S.A. DE C.V., TELECOMUNICACIONES DEL GOLFO, S.A. DE C.V., IUSACELL, S.A. DE C.V., PORTATEL DEL SURESTE, S.A. DE C.V., MEXICAN CELLULAR INVESTMENT, Jgp,~ INC, GMD COMUNICACIONES, S.A. DE ~ C.V., HERMES TELECOMUNICACIONES, S.A. DE C.V., PORTATEL COMERCIALIZADORA, S.A. DE C.V., PORTATEL BIENES RAICES, S.A. DE C.V., PORTATEL SERVICIOS, S.A. DE C.V., PORTATEL CORPORATIVA, S.A. DE C.V., CELLULAR SOLUTIONS DE MEXICO, S.A. DE C.V., MARATHON ASSET MANAGEMENT, LLC, MARATHON SPECIAL OPPORTUNITY FUND, LP, MARATHON FUND, LP, AND DOES 1 50, Defendants. YOU ARE HEREBY SUMMONED TO ANSWER THE COMPLAINT in this action and to serve a copy of your answer on plaintiffs' attorneys within twenty (20) days after the service of this Summons, exclusive of the day of service, or within thirty (30) days after 1 of 7
2 the service is complete if the Summons is not personally delivered to you within the State of New York; and in the case of your failure to answer, judgment will be taken against you by default for the relief demanded in the complaint. Dated: New York, New York January 14, 2004 Ronald G. Blum Attorney for the Plaintiffs 1675 Broadway (212) of 7
3 Plaintiffs reside at: TCW Gem V, Limited TCW Gem Ligos I Limited Gem Ligos II Limited TCW Gem Capital & Income (Cayman), LP TCW Gem 11, Limited TCW Gem 1111, Limited 3 of 7
4 Gramercy Emerging Markets Fund c/o Gramercy Advisors, LLC 20 Dayton Avenue Greenwich, Agave Telecom Holdings LLC c/o Gramercy Advisors, LLC 20 Dayton Avenue Greenwich, of 7
5 Defendants' Addresses: Grupo Iusacell Celular, S.A. de C.V. SOS Telecomunicaciones, S.A. de C.V Broadway, 23rcl Floor Comunicaciones Celulares de Occidente, S.A. de C.V. Sistemas Telefc micos Portatiles Celulares, S.A. de C.V. Telecomunicaciones del Golfo, S.A. de C.V. Iusacell, S.A. de C.V. Portatel del Sureste, S.A. de C.V Broadway, 23rd Floor 5 of 7
6 Mexican Cellular Investment, Inc. GMD Comunicaciones, S.A. de C.V. Hermes Telecomunicaciones, S.A. de C.V Broadway, 23rd Floor Portatel Comercializadora, S.A. de C.V. Portatel Bienes Raices, S.A. de C.V. Portatel Servicios, S.A. de C.V. Portatel Corporativa, S.A. de C.V Broadway, 23ml Floor 6 of 7
7 Cellular Solutions de México, SA. de CV Broadway, 23rd Floor Marathon Asset Management, LLC 461 Fifth Avenue, 10 h Floor New York, NewYork Marathon Special Opportunity Fund, LP 461 Fifth Avenue, 10th Floor New York, New York Marathon Fund, LP c/o Richards-Hanover Capital, LLC 461 Fifth Avenue, 10th Floor New York, New York of 7
FILED: NEW YORK COUNTY CLERK 10/12/ :31 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/12/2016
FILED: NEW YORK COUNTY CLERK 10/12/2016 01:31 PM INDEX NO. 655422/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 10/12/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK Project Orbis International,
FILED: NASSAU COUNTY CLERK 12/24/ :13 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/24/2016
FILED: NASSAU COUNTY CLERK 12/24/2016 01:13 AM INDEX NO. 610149/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/24/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------------X
FILED: NEW YORK COUNTY CLERK 08/24/ :33 AM INDEX NO /2016 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 08/24/2016
FILED: NEW YORK COUNTY CLERK 08/24/2016 11:33 AM INDEX NO. 652622/2016 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 08/24/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK GUADALUPE GALLEGO OCHOA and
FILED: NEW YORK COUNTY CLERK 10/20/ :11 PM INDEX NO /2013 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 10/20/2015
FILED: NEW YORK COUNTY CLERK 10/20/2015 06:11 PM INDEX NO. 651881/2013 NYSCEF DOC. NO. 148 RECEIVED NYSCEF: 10/20/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X
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FILED: NEW YORK COUNTY CLERK 04/24/ :39 AM INDEX NO /2015 NYSCEF DOC. NO. 102 RECEIVED NYSCEF: 04/24/2018
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FILED: NEW YORK COUNTY CLERK 05/15/ :14 PM INDEX NO /2017 NYSCEF DOC. NO. 26 RECEIVED NYSCEF: 05/15/2017
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