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Wells v. Republic of Seychelle Government

United States District Court, Second Circuit

May 6, 2013

LAWRENCE WELLS, Plaintiff,
v.
REPUBLIC OF THE SEYCHELLE GOVERNMENT et al., Defendants.

ORDER

LEONARD B. SAND, District Judge.

On April 28, 2011 wee directed pro se Plaintiff Lawrence Wells to serve a Summons and Complaint on Defendants. See Order of Service, Apr. 28, 2011, UT No. 7. At that time we noted that "If service has not been made within the 120 days, and Plaintiff has not requested an extension of time to serve within that 120 days, the Complaint may be dismissed for failure to prosecute, pursuant to Rules 4 and 41 of the Federal Rules of Civil Procedure." Id. at 3 4.

Plaintiff amended his complaint on July 25, 2011, and an amended service package was sent to Plaintiff on August 11, 2011. See ECF No. 10.

On September 12 and 13, 2012, Plaintiff submitted Notices of Motion to allow for an extension of time to serve nineteen of the defendants and asked for default judgment against them. See ECF Nos. 12-42.

On October 1, 2012, we granted Plaintiff an extension of time for 120 days to serve all Defendants. See Order, Oct. 1, 2012, ECF No. 43. An Amended Summons was sent to Plaintiff on October 9.

On April 4, 2013, we ordered Plaintiff to write to the Court explaining whether his attempts at service are compatible with the Hague Convention on the Service Abroad of Judicial and Extrajudicial Documents in Civil and Commercial Matters, Rule 4 of the Federal Rules of Civil Procedure, and 28 U.S.C. ยง 1608. See Order, Apr. 4, 2013, ECF No. 44.

In a letter dated April 21, 2013, Wells asserts that service was made on the Republic of the Seychelle and Ronald Jumeau and that Tony Alcindor, the "Chief Process Server of the Supreme Court of Seychelles, " will serve the summons and certify service on payment of $1, 500. See Letter 1-3, Apr. 30, 2013, ECF No. 45. Wells also moves for default judgment, id. at 2, 6-7, but has not obtained a clerk's certificate of default or filed proof of service. Rather, Wells presents the Court with a form requesting a certificate and a "proof of service" form that asserts that the Ambassador of Seychelles was served by certified mail in New York. Id. at 5, 9.

While there is a 120-day time limit to serve defendants in most actions under Rule 4(m) of the Federal Rules of Civil Procedure, that time limit "does not apply to service in a foreign country under Rule 4(f) or 4(j)(1)." Fed R. Civ. P. 4(m). However, "kilns exclusion does not mean that the plaintiff enjoys an unlimited amount of time to effectuate service: [instead], a plaintiff is entitled to a reasonable time' to exercise due diligence to serve the foreign defendant." In re Bernard L. Madoff Inv. Sec. LLC, 418 B.R. 75, 83 (Bankr. S.D.N.Y. 2009) (quoting In re Teligent, Inc., Nos. 01-12974 & 03-3577, 2004 WE 724945, at *3 (Bankr. S.D.N.Y. Mar. 30, 2004)). More than two years into the litigation, Wells has not served the Defendants and has not shown that his attempts at service comply with the relevant rules despite our request for Wells to show he was complying with those rules. Therefore, Wells' motion for default judgment is DENIED and the case is DISMISSED.

The Clerk of Court is ordered to mail a copy of this Order to Plaintiff

SO ORDERED.


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