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Keenan Complaint 11-23-2011 SDNY

Keenan Complaint 11-23-2011 SDNY

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Published by Peter T. Santilli

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Published by: Peter T. Santilli on Oct 27, 2012
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07/10/2013

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AO 440 (Rev. 12/09) Summons in a Civil Action
UNITED STATES DISTRICT COURT
for
the
Southern District
of
New
York
Neil
F.
Keenan, Individually and
as
Agent
for
TheDragon Family, citizens of foreign states,
Plaintiff
v.
See
Attached Schedule A
Defendant
)))))))
Civil Action No.
JUDGE
HOlWEll
SUMMONS
IN
A
CIVIL ACTION
To:
(Defendant's name
and
address)
SEE
ATTACHED
SCHEDULE AA lawsuit has been filed against you.Within
21
days after service
of
this summons on
you
(not counting the day
you
received it) -or 60 days
if
youare the United States or a United States agency, or an officer or employee
of
the United States described in Fed. R. Civ.P. 12 (a)(2) or (3) -
you
must serve on the plaintiff an answer to the attached complaint or a motion under Rule 12
of
the Federal Rules
of
Civil Procedure. The answer or motion must be served on the plaintiff or plaintiff's attorney,whose name and address are:
William
H.
Mulligan,
Jr.
Bleakley Platt
&
Schmidt,
LLP
One North Lexington AvenueWhite Plains,
NY
10601(914) 949-2700
You




entered

omplaint.
Date:


1
/22/2011
-------------------
Case 1:11-cv-08500-JFK Document 1 Filed 11/23/11 Page 1 of 114
 
AO 440 (Rev. 12/09) Summons
in
a Civil Action (Page 2)
Civil Action No.
PROOF OF SERVICE
(This section should not be
filed
with the court unless required
by
Fed. R.
Civ.
P.
4
(l))
This summons for
(name
of
ndividual
and
title,
if
any)
was received by me on
(date)
o
I personally served the summons on the individual at
(place)
-------------------------------------------------
on
(date)
o
I
left the summons at the individual's residence or usual place
of
abode with
(name)
;or
, a person
of
suitable age and discretion who res ides there,Date:
----------------------------------
on
(date)
, and mailed a copy to the individual's last known address; or
----------------
o
I
served the summons
on
(name
of
ndividual)
designated
by
law to accept service
of
process
on
behalf
of
(name
of
organization)
on
(date)
-------------------------------------------------
o
I
returned the summons unexecuted because
o
Other
(specify):
My
fees are
$
for travel and $for services, for a total
of
$
I declare under penalty
of
perjury that this information is true.
Server's signaturePrinted name
and
titleServer's address
Additional information regarding attempted service, etc:
,who
is; or; or
0.00
Case 1:11-cv-08500-JFK Document 1 Filed 11/23/11 Page 2 of 114
 
SCHEDULE A -DEFENDANTS
1.
DANIELE DAL BOSCO
2.
THE OFFICE OF INTERNATIONAL TREASURY CONTROL
3.
RAY
C.
DAM, individually, and
as
President ofOITC
4.
DAVID
A.
SALE, individually, and
as
Deputy Chief
of
the Council for the Cabinet
of
OITC
6.
THE UNITED NATIONS
7.
BAN KI-moon, individually, and
as
Secretary General
of
the UN
8.
H.E. Ambassador CESARE MARIA RAGAGLINI, Individually, and
as
PermanentRepresentative
of
the Italian Mission to the UN in New York
9.
H.E. Ambassador LAURA MlRACHIAN, Individually, and
as
Permanent Representative
of
the Italian Mission to the UN in Geneva
11.
ITALIAN REPUBLIC
12.
ITALIAN FINANCIAL POLICE
13.
SILVIO BERLUSCONI, Former Prime Minister
of
Italy
14.
THE WORLD ECONOMIC FORUM
15.
WORLD ECONOMIC FORUM U.S.A., INC.
16.
GIANCARLO BRUNO, individually, and as Head
of
the Banking Industry
of
WEF
Case 1:11-cv-08500-JFK Document 1 Filed 11/23/11 Page 3 of 114

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